NDY CONSULTING LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-29
Confirmation statement due
2026-05-24 (this month)
Last made up 2025-05-10
Watchouts
None on the register
Cash
£1M
+4.9% vs 2023
Net assets
£4M
+19.5% highest in 3 filed years
Employees
75
-10.7% vs 2023
Profit before tax
£1M
+9.4% vs 2023
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-09-29
| Metric | Trend | 2021-10-04 | 2022-10-02 | 2022-10-03 | 2023-10-01 | 2024-09-29 |
|---|---|---|---|---|---|---|
| Turnover | — | £10,143,024 | — | £12,555,952 | £10,589,260 | |
| Operating profit | — | £1,127,117 | — | £917,923 | £1,001,650 | |
| Profit before tax | — | £1,127,117 | — | £917,923 | £1,004,127 | |
| Net profit | — | £945,507 | — | £711,074 | £703,430 | |
| Cash | £1,947,844 | £2,079,615 | £2,079,615 | £1,048,926 | £1,100,169 | |
| Total assets less current liabilities | — | £2,902,253 | — | £3,613,327 | £4,316,757 | |
| Net assets | — | £2,902,253 | — | £3,613,327 | £4,316,757 | |
| Equity | £1,956,746 | £2,902,253 | £2,902,253 | £3,613,327 | £4,316,757 | |
| Average employees | — | 75 | — | 84 | 75 | |
| Wages | — | £4,218,547 | — | £5,318,132 | £4,654,648 | |
| Directors' remuneration | — | £323,548 | — | £179,978 | £184,500 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-09-29 vs 2023-10-01
-
Turnover
-15.7%
£12,555,952 £10,589,260
-
Cash
+4.9%
£1,048,926 £1,100,169
-
Net assets
+19.5%
£3,613,327 £4,316,757
highest in 3 filed years
-
Employees
-10.7%
84 75
-
Operating profit
+9.1%
£917,923 £1,001,650
-
Profit before tax
+9.4%
£917,923 £1,004,127
-
Wages
-12.5%
£5,318,132 £4,654,648
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-10-04 | 2022-10-02 | 2022-10-03 | 2023-10-01 | 2024-09-29 |
|---|---|---|---|---|---|---|
| Operating margin | — | 11.1% | — | 7.3% | 9.5% | |
| Net margin | — | 9.3% | — | 5.7% | 6.6% | |
| Return on capital employed | — | 38.8% | — | 25.4% | 23.2% | |
| Current ratio | — | — | — | 2.09x | 2.19x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- NDY CONSULTING LIMITED · parent
- NDY Consulting (Ireland) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MURDOCH, Andrew James | Secretary | 2024-05-20 | — | — |
| CHAPMAN, Rhian Colin | Director | 2024-09-06 | May 1980 | British |
| FOWLER, Stuart Wayne | Director | 2015-05-20 | Nov 1965 | Australian |
| LEMMON, Richard Alan | Director | 2020-09-28 | Aug 1959 | American |
| PADAYACHI, Raghav Ghanashyam | Director | 2020-11-06 | Jun 1983 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRZESKI, Stanislaw Stephen | Secretary | 2008-05-20 | 2009-05-19 |
| CHAPMAN, Rhian | Secretary | 2023-07-21 | 2024-05-20 |
| ISOM, Carolyn | Secretary | 2011-01-04 | 2017-03-03 |
| KNIGHT, Gary Charles | Secretary | 1999-12-03 | 2002-11-20 |
| MERTENS, Kristian | Secretary | 2017-03-16 | 2017-09-18 |
| PETERS, Simon | Secretary | 2006-05-01 | 2008-05-20 |
| WHITTAKER, Helen Verity | Secretary | 2020-08-23 | 2023-07-21 |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2009-05-19 | 2011-01-04 |
| LEGAL SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-03 | 1999-12-03 |
| LEGAL SECRETARIES LIMITED | Corporate Secretary | 1999-12-03 | 2001-05-15 |
| MAGNOLIA SECRETARIES LIMITED | Corporate Secretary | 2001-05-15 | 2006-05-01 |
| BATRACK, Danny Lee | Director | 2018-02-02 | 2020-09-20 |
| BRZESKI, Stanislaw Stephen | Director | 2000-11-01 | 2014-01-31 |
| FOGARTY, Patrick John | Director | 2001-07-13 | 2009-07-16 |
| HOPKINS, Ian Edward | Director | 2009-05-13 | 2015-05-20 |
| LUKIC, Tony | Director | 1999-12-03 | 2011-05-03 |
| MEYERHANS, Urs Beat | Director | 2018-02-02 | 2020-12-07 |
| TICKLE, Graham Charles | Director | 1999-12-03 | 2001-05-15 |
| WILLIAMS, Campbell James | Director | 2009-07-16 | 2011-12-31 |
| WILLIAMSON, Allen John | Director | 2012-06-01 | 2021-01-05 |
| WILLIAMSON, Allen John | Director | 2006-05-01 | 2009-04-30 |
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Corporate Director | 2000-11-01 | 2001-05-15 |
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Corporate Nominee Director | 1999-12-03 | 1999-12-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tetra Tech Uk Limited | Corporate entity | Shares 75–100% | 2023-03-28 | Active |
| Coffey Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-24 | Ceased 2023-03-28 |
| Tetra Tech Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-02 | Ceased 2018-08-24 |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | CH01 | officers | Change person director company with change date | |
| 2026-05-12 | CH01 | officers | Change person director company with change date | |
| 2025-11-19 | CH01 | officers | Change person director company with change date | |
| 2025-11-18 | CH01 | officers | Change person director company with change date | |
| 2025-06-23 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-30 | CH01 | officers | Change person director company with change date | |
| 2024-05-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2023-07-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-05-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-12-01 | AA | accounts | Accounts with accounts type full | |
| 2022-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.