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Ndy Consulting Limited
- Incorporated
- 3 December 1999 (26 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Michael Charles SullivanRhian Colin ChapmanRaghav Ghanashyam Padayachi
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Angel CourtLondonEC2R 7HJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Sullivan, Michael Charles
Director · Appointed 29 October 2026
Australian
Born September 1969 (57)
Chapman, Rhian Colin
Director · Appointed 6 September 2024
British
Born May 1980 (46)
Murdoch, Andrew James
Secretary · Appointed 20 May 2024
Padayachi, Raghav Ghanashyam
Director · Appointed 6 November 2020
British
Born June 1983 (43)
Director · Appointed 28 September 2020
American
Born August 1959 (67)
Fowler, Stuart Wayne
Director · Appointed 20 May 2015
Australian
Born November 1965
Officer history (23 former)
29 October 2026
Appointed Sullivan, Michael Charles as Director
6 September 2024
Appointed Chapman, Rhian Colin as Director
20 May 2024
Appointed Murdoch, Andrew James as Secretary
20 May 2024
Resigned Chapman, Rhian as Secretary
21 July 2023
Appointed Chapman, Rhian as Secretary
21 July 2023
Resigned Whittaker, Helen Verity as Secretary
5 January 2021
Resigned Williamson, Allen John as Director
7 December 2020
6 November 2020
Appointed Padayachi, Raghav Ghanashyam as Director
28 September 2020
20 September 2020
23 August 2020
Appointed Whittaker, Helen Verity as Secretary
2 February 2018
2 February 2018
18 September 2017
Resigned Mertens, Kristian as Secretary
16 March 2017
Appointed Mertens, Kristian as Secretary
3 March 2017
Resigned Isom, Carolyn as Secretary
20 May 2015
Appointed Fowler, Stuart Wayne as Director
20 May 2015
Resigned Hopkins, Ian Edward as Director
31 January 2014
1 June 2012
Appointed Williamson, Allen John as Director
31 December 2011
Resigned Williams, Campbell James as Director
3 May 2011
Resigned Lukic, Tony as Director
4 January 2011
4 January 2011
Appointed Isom, Carolyn as Secretary
16 July 2009
Appointed Williams, Campbell James as Director
16 July 2009
Resigned Fogarty, Patrick John as Director
19 May 2009
19 May 2009
13 May 2009
Appointed Hopkins, Ian Edward as Director
30 April 2009
Resigned Williamson, Allen John as Director
20 May 2008
20 May 2008
1 May 2006
Appointed Williamson, Allen John as Director
1 May 2006
1 May 2006
20 November 2002
Resigned Knight, Gary Charles as Secretary
13 July 2001
Appointed Fogarty, Patrick John as Director
15 May 2001
15 May 2001
15 May 2001
15 May 2001
Resigned Tickle, Graham Charles as Director
1 November 2000
1 November 2000
3 December 1999
3 December 1999
3 December 1999
Appointed Tickle, Graham Charles as Director
3 December 1999
3 December 1999
Appointed Knight, Gary Charles as Secretary
3 December 1999
3 December 1999
Appointed Lukic, Tony as Director
3 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12241404
Former controllers (2)
28 March 2023
Ceased Coffey UK Limited — Owns 75–100% of shares
24 August 2018
Ceased Tetra Tech Inc — Owns 75–100% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
R P S Group Limited Owns 75–100% of shares
Ecl Group Limited Owns 75–100% of shares
Exploration Consultants Limited Owns 75–100% of shares
Tetra Tech Consulting Limited Owns 75–100% of shares
RPS Ireland Limited Owns 75–100% of shares
Tetra Tech Occupational Health Limited Owns 75–100% of shares
Tetra Tech Environmental Management Limited Owns 75–100% of shares
Tetra Tech RPS Energy Consultants Limited Owns 75–100% of shares
Tetra Tech RPS Energy Limited Owns 75–100% of shares
Tetra Tech Europe Executive Services Limited Owns 75–100% of shares
Tetra Tech UK Consulting Group Limited Owns 75–100% of shares
Tetra Tech Group Limited Owns 75–100% of shares
Tetra Tech Environment Planning Transport Limited Owns 75–100% of shares
Tetra Tech Limited Owns 75–100% of shares
Tetra Tech Management Services Limited Owns 75–100% of shares
Tetra Tech UK Limited Owns 75–100% of shares
Coffey Geotechnics Limited Owns 75–100% of shares
Hoare Lea LLP Holds 75–100% of voting rights
Hoare Lea Holdings Limited Owns 75–100% of shares
Ndy Consulting Limited This company Owns 75–100% of shares
Piteau Associates UK Limited Owns 75–100% of shares
Tetra Tech International Development Europe Limited Owns 75–100% of shares
Tetra Tech International Development Limited Owns 75–100% of shares
Tetra Tech International Development Projects Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,316,757
- Cash
- £1,100,169
- Turnover
- £10,589,260
- Profit Before Tax
- £1,004,127
- Employees
- 75
- Debt Ratio
- 45%
- Current Ratio
- 2.2x
- Profit Margin
- 9%
- Return on Equity
- 16%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £55,610 | £81,884 |
| Current Assets | £7,846,289 | £6,770,377 |
| Cash | £1,100,169 | £1,048,926 |
| Creditors (< 1 year) | £3,585,142 | £3,238,934 |
| Net Current Assets | £4,261,147 | £3,531,443 |
| Net Assets | £4,316,757 | £3,613,327 |
| Shareholder Funds | £4,316,757 | £3,613,327 |
| Turnover | £10,589,260 | £12,555,952 |
| Cost of Sales | £4,796,190 | £5,656,290 |
| Gross Profit | £5,793,070 | £6,899,662 |
| Admin Expenses | £4,791,420 | £5,981,739 |
| Staff Costs | £5,306,756 | £6,046,777 |
| Operating Profit | £1,001,650 | £917,923 |
| Profit Before Tax | £1,004,127 | £917,923 |
| Tax | £300,697 | £206,849 |
| Profit for Period | £703,430 | £711,074 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a director | |||
| 10 September 2026 | Full accounts | 28 September 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 12 May 2026 | Director's details changed | |||
| 12 May 2026 | Director's details changed |
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