Net.Gain (Marketing) Limited

Active02908622 Private limited company
Incorporated
15 March 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
Crown House Bridgewater Close
Network 65
Burnley
BB11 5TE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2024
British
Born July 1978 (48)
Director · Appointed 8 April 2024
British
Born August 1965 (61)
Officer history (6 former)
27 October 2026
Resigned Clarke, Paul Jonathan as Director
31 March 2025
Resigned Godfrey, Linda Adele as Secretary
31 March 2025
Appointed Clarke, Paul Jonathan as Director
31 March 2025
Resigned Godfrey, Linda Adele as Director
31 March 2025
Resigned Godfrey, John Andrew as Director
8 April 2024
Appointed Smith, Stephen Kenneth as Director
8 April 2024
Appointed Coe, Danny Victor James as Director
1 January 2007
Appointed Godfrey, Linda Adele as Director
15 March 1994
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
15 March 1994
Resigned Ccs Directors Limited as Corporate Nominee Director
15 March 1994
Appointed Godfrey, Linda Adele as Secretary
15 March 1994
Appointed Ccs Directors Limited as Corporate Nominee Director
15 March 1994
Appointed Godfrey, John Andrew as Director
15 March 1994
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13293097
Former controllers (2)
8 April 2024
Ceased John Andrew Godfrey — Owns 50–75% of shares
8 April 2024
Ceased Linda Adele Godfrey — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

25/8 Group Limited Owns 25–50% of shares
25/8 Retail Solutions Ltd Owns 50–75% of shares
Net.Gain (Marketing) Limited This company Owns 75–100% of shares
Prepackit Ltd Owns 75–100% of shares
25/8 Marketing Group Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£93,182)
Cash
£5,536
Current Ratio
0.4x
Balance sheet detail
2025
Current Assets£60,550
Debtors£55,014
Cash£5,536
Creditors (< 1 year)£135,875
Creditors (> 1 year)£17,857
Net Current Assets(£75,325)
Net Assets(£93,182)
Shareholder Funds(£93,182)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
10 February 2026Confirmation statement with updates17 January 2026
17 December 2025Total exemption full accounts31 March 2025
15 September 2025Registration of a charge
11 April 2025Appointment of a director
Show all recent filings

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