NATIONAL FRIENDLY SOFTWARE SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-09 (in 6mo)
Last made up 2025-10-26
Watchouts
None on the register
Cash
£4K
0% vs 2023
Net assets
£105K
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- NATIONAL FRIENDLY SOFTWARE SOLUTIONS LIMITED 2019-10-11 → present
- ND MEMBER SERVICES LIMITED 2005-12-29 → 2019-10-11
- 3466TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2005-10-26 → 2005-12-29
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £300,000 | £300,000 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £3,692 | £3,692 | |
| Total assets less current liabilities | £2,205,156 | £1,905,156 | |
| Net assets | £105,156 | £105,156 | |
| Equity | £105,156 | £105,156 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% | |
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 95.8% | 96.6% | |
| Current ratio | 0.35x | 0.00x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the position of the Company and the contractual future cash inflows in determining that the Company will be able to meet its liabilities as they fall due. On this basis, the Directors consider the going concern basis applied to the preparation of these financial statements to be appropriate. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period to 30 June 2026.”
Significant events
- “During the year, following the completion of further development work on the software, we produced the first stage work on our email function, added fracture cover to the AOIP and IP products, launched the new Friendly Shield product, did further commission work and re-launched our Over 50s Life product with a new Benefit Builder option.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOORE, Nicola | Secretary | 2022-10-01 | — | — |
| ELLACOTT, Julian Marc | Director | 2021-07-08 | Jul 1978 | British |
| SINGLETON, Graham Lloyd | Director | 2021-03-05 | Apr 1963 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAREY, Dawn | Secretary | 2019-10-17 | 2020-09-30 |
| HICKS, Gary | Secretary | 2006-01-16 | 2009-03-31 |
| LONG, Jonathan | Secretary | 2012-08-01 | 2014-03-18 |
| MEERES, Keith Frederick | Secretary | 2022-03-08 | 2022-10-01 |
| MEERES, Keith Frederick | Secretary | 2021-06-03 | 2022-02-01 |
| RANDALL, Fay Elaine | Secretary | 2009-04-01 | 2012-07-19 |
| RICHARDS, Sandeep Kaur | Secretary | 2020-10-01 | 2021-05-14 |
| RICHARDS, Sandeep | Secretary | 2014-03-18 | 2019-04-05 |
| SISEC LIMITED | Corporate Nominee Secretary | 2005-10-26 | 2006-01-16 |
| GLEDHILL, Alan Hugh | Director | 2005-12-22 | 2009-10-30 |
| HICKS, Gary | Director | 2006-01-16 | 2009-03-31 |
| HIGHAM, Geoffrey Ralph | Director | 2005-12-22 | 2007-04-30 |
| KILLICK, Nigel John | Director | 2006-01-16 | 2008-12-31 |
| LONG, Jonathan James | Director | 2019-10-17 | 2020-12-14 |
| LONG, Jonathan James | Director | 2007-05-01 | 2019-10-17 |
| RICHARDS, Sandeep Kaur | Director | 2020-12-10 | 2021-05-14 |
| SEAR, Richard Thomas Hall | Director | 2008-01-01 | 2011-07-22 |
| TALBOT, Ian Geoffrey | Director | 2011-05-01 | 2013-02-12 |
| THOMAS, Alun Rhys | Director | 2011-05-01 | 2011-09-17 |
| TRINDER, Terence William | Director | 2005-12-22 | 2007-12-31 |
| LOVITING LIMITED | Corporate Nominee Director | 2005-10-26 | 2005-12-22 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2005-10-26 | 2005-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Deposit Friendly Society Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full | |
| 2022-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-10-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-06-10 | AA | accounts | Accounts with accounts type full | |
| 2022-03-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-02-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-20 | AA | accounts | Accounts with accounts type full | |
| 2021-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-03-08 | AP01 | officers | Appoint person director company with name date | |
| 2020-12-19 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
0%
£300,000 £300,000
-
Cash
0%
£3,692 £3,692
-
Net assets
0%
£105,156 £105,156
-
Employees
—
Not reported
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