NDS Investments Limited

Active04865173 Private limited company
Incorporated
13 August 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Lois Kate Stephens
Owned by
Nicholas Denzil Stephens
Accounts type
Micro entity
Region
East of England
Address
20 Brookmans Avenue
Brookmans Park
Hatfield
AL9 7QJ

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stephens, Lois Kate
Director · Appointed 30 September 2024
British
Born June 1971 (55)
Director · Appointed 13 August 2003
British
Born June 1966 (60)
Secretary · Appointed 13 August 2003
British
Officer history (7 former)
7 August 2025
Resigned Patient, William Victor as Director
7 August 2025
Resigned Stephens, Eleanor Pryde as Director
30 September 2024
Resigned Stephens, Charlotte Grace as Director
30 September 2024
Appointed Stephens, Lois Kate as Director
18 October 2022
Appointed Patient, William Victor as Director
22 January 2020
Resigned Stephens, Oliver Jasper as Director
28 July 2019
Appointed Stephens, Eleanor Pryde as Director
1 March 2018
Appointed Stephens, Charlotte Grace as Director
1 September 2013
Appointed Stephens, Oliver Jasper as Director
28 August 2013
Resigned Stephens, Angela Jean as Director
13 August 2003
Appointed Stephens, Nicholas Denzil as Director
13 August 2003
Appointed Bhardwaj, Ashok as Nominee Secretary
13 August 2003
Resigned Bhardwaj, Ashok as Nominee Secretary
13 August 2003
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
13 August 2003
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
13 August 2003
Appointed Stephens, Angela Jean as Director
13 August 2003
Appointed Kilbey, Graham John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 August 2016
Owns 75–100% of shares
British
Born June 1966 (60)

Financials

Net Assets
£58,446
Employees
2
Debt Ratio
15%
Current Ratio
3.5x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £148,515 £126,343 £116,582 £119,508 £106,549 £101,403 £58,446
Balance sheet detail
2025202420232022202120202019
Fixed Assets£32,296£72,811£73,395£71,060£71,060£120,547£129,282
Current Assets£36,506£33,009£46,731£66,032£50,797£32,416£43,109
Creditors (< 1 year)£10,356£4,417£13,577£17,584£5,275£26,620£7,043
Net Current Assets£26,150£28,592£33,154£48,448£45,522£5,796£36,066
Net Assets£58,446£101,403£106,549£119,508£116,582£126,343£148,515
Shareholder Funds£58,446£101,403£106,549£119,508£116,582£126,343£148,515

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 August 2026
14 August 2026Confirmation statement with no updates26 June 2026
25 September 2025Micro company accounts31 August 2025
10 August 2025Termination of appointment of a director
10 August 2025Termination of appointment of a director
Show all recent filings

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