NCL Development Limited

Active12381391 Private limited company
Incorporated
31 December 2019 (6 years)
Industry
Development of building projects (41100)
Urban planning and landscape architectural activities (71112)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Richard Cowell
Accounts type
Total exemption full
Region
West Midlands
Address
Mount Pleasant Rugby Road
Church Lawford
Rugby
CV23 9EJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2019
British
Born May 1974 (52)
Cowell, Richard
Director · Appointed 31 December 2019
British
Born March 1982 (44)

Ownership 2 active

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

Corporate entity · Notified 7 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12397852
Corporate entity · Notified 7 August 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 12346430
Former controllers (2)
7 August 2025
Ceased Waheed Nazir — Owns 50–75% of shares
7 August 2025
Ceased Richard Cowell — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

NCL Development Limited This company Owns 50–75% of shares
Wood Abbey Capital Limited Owns 25–50% of shares
Wood Abbey Investment Limited Owns 75–100% of shares
Wood Abbey Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£103,938
Cash
£104,940
Debt Ratio
53%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 2026 £90,802 £204,194 £331,430 £227,216 £163,764 £103,938
Balance sheet detail
202620252024202320222021
Fixed Assets£24,679£28,206£32,102£3,934£5,249£7,935
Current Assets£198,562£231,385£329,984£536,787£415,372£199,545
Debtors£93,622£67,179£97,633£301,613£265,116£109,048
Cash£104,940£164,206£232,351£235,174£150,256£90,497
Creditors (< 1 year)£117,971£94,675£134,040£208,307£215,430£115,170
Net Current Assets£80,591£136,710£195,944£328,480£199,942£84,375
Net Assets£103,938£163,764£227,216£331,430£204,194£90,802
Shareholder Funds£103,938£163,764£227,216£331,430£204,194£90,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates7 August 2026

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