Network Maintenance Limited

Active02814298 Private limited company
Incorporated
30 April 1993 (33 years)
Industry
Other software publishing (58290)
Other information technology service activities (62090)
Directors
Julian Miles Wharton-Lunn
Duncan Hollands
Owned by
Duncan Hollands
Accounts type
Total exemption full
Region
Greater London
Address
343 Bedfont Lane
Feltham
TW14 9SD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Wharton-Lunn, Julian Miles
Director · Appointed 1 December 2017
British
Born June 1987 (39)
Hollands, Thomasine Nanette
Secretary · Appointed 13 April 2010
Director · Appointed 13 April 2010
British
Born February 1963 (63)
Hollands, Duncan
Director · Appointed 31 May 1998
British
Born March 1962 (64)
Officer history (18 former)
1 December 2017
Appointed Wharton-Lunn, Julian Miles as Director
30 November 2017
Resigned Williams, Kevin James, Mr. as Director
13 April 2010
Resigned Hollands, Brian Ross as Director
13 April 2010
Appointed Hollands, Thomasine Nanette as Secretary
13 April 2010
Appointed Hollands, Thomasine Nanette as Director
13 April 2010
Resigned Hollands, Brian Ross as Secretary
8 March 2007
Appointed Williams, Kevin James, Mr. as Director
1 September 1999
Appointed Hollands, Brian Ross as Secretary
1 September 1999
Appointed Hollands, Brian Ross as Director
31 May 1999
Resigned Goddard, Simon Russell as Secretary
31 May 1999
Resigned Goddard, Simon Russell as Director
31 May 1998
Resigned Goddard, Roy as Director
31 May 1998
Appointed Hollands, Duncan as Director
22 September 1997
Resigned Nash, Curtis Gregory as Director
13 May 1997
Resigned Woolfe, Toby Mark as Director
12 January 1997
Appointed Woolfe, Toby Mark as Director
12 January 1997
Appointed Nash, Curtis Gregory as Director
27 September 1996
Appointed Goddard, Simon Russell as Secretary
25 September 1996
Resigned Finn, Kevin Edward as Director
25 September 1996
Resigned Finn, Kevin Edward as Secretary
25 September 1996
Resigned Eklof, Richard Mark as Director
1 August 1996
Appointed Finn, Kevin Edward as Director
1 August 1996
Appointed Eklof, Richard Mark as Director
1 August 1996
1 August 1996
Appointed Finn, Kevin Edward as Secretary
1 August 1996
Appointed Goddard, Simon Russell as Director
17 November 1995
Appointed Errington, Douglas William Johnson as Secretary
17 November 1995
Appointed Goddard, Roy as Director
17 November 1995
Resigned Goddard, Simon Russell as Director
17 November 1995
Resigned Eklof, Louise Ellen as Secretary
6 September 1994
Resigned Hollands, Duncan as Director
6 September 1994
Resigned Wilson, Simon Paul as Director
30 May 1993
Appointed Goddard, Simon Russell as Director
30 April 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 April 1993
Appointed Hollands, Duncan as Director
30 April 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 April 1993
Appointed Wilson, Simon Paul as Director
30 April 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 April 1993
Appointed Eklof, Louise Ellen as Secretary
30 April 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Duncan Hollands
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)
Former controllers (1)
30 November 2017
Ceased Kevin James Williams — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£170,699
Cash
£131,063
Employees
5
Debt Ratio
34%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2025 £45,392 £170,699
Balance sheet detail
2025202420232022202120202019
Fixed Assets£29,288£32,927£16,526£14,487£6,332£6,258
Current Assets£228,742£222,054£176,215£176,632£131,429£79,181
Debtors£93,097£118,734£40,025£104,092£62,797£51,763
Cash£131,063£100,854£124,340£69,629£66,203£23,770
Creditors (< 1 year)£105,146£106,547£70,816£98,038£74,309£40,047
Net Current Assets£141,411£116,908£105,399£78,594£57,120£39,134
Net Assets£170,699£45,392
Shareholder Funds£149,835£121,925£93,081£63,452£45,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Total exemption full accounts30 November 2025
21 March 2026Confirmation statement with updates11 March 2026
12 March 2026Change of details for a person with significant control
23 January 2026Purchase of own shares
6 January 2026Cancellation of shares
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?