Netcentrix Limited

Active03076196 Private limited company
Incorporated
5 July 1995 (31 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
North West
Address
Dawson House Matrix Office Park
Buckshaw Village
Chorley
PR7 7NA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2023
British
Born January 1983 (43)
Director · Appointed 22 November 2023
British
Born September 1977 (49)
Director · Appointed 13 September 2022
British
Born September 1976 (50)
Director · Appointed 30 June 2016
British
Born September 1978 (48)
Director · Appointed 30 June 2016
British
Born June 1981 (45)
Officer history (17 former)
22 November 2023
Appointed Jury, Peter Harry as Director
22 November 2023
Appointed Voller, Gregory Michael John as Director
13 September 2022
Appointed King, Stuart John as Director
2 June 2022
Resigned Blackburn, Emma as Director
18 August 2020
Appointed Blackburn, Emma as Director
4 August 2020
Resigned Burbidge, Robert William as Director
4 August 2020
Resigned Burbidge, Robert William as Secretary
28 March 2018
Resigned Moulding, Robert Alexander as Director
5 February 2018
Resigned Horton, Russell Martin as Director
30 June 2016
Appointed Moulding, Robert Alexander as Director
30 June 2016
Appointed Horton, Russell Martin as Director
30 June 2016
Appointed Burbidge, Robert William as Secretary
30 June 2016
Appointed Turton, Adam James as Director
30 June 2016
Appointed Burbidge, Robert William as Director
30 June 2016
Appointed Cliffe, Alexandra as Director
30 June 2016
Resigned Scanlon, Philip Richard as Director
30 June 2016
Resigned Fay, Sean Ernan as Director
30 June 2016
Resigned Maitland, Colin Neil as Director
18 October 2011
Resigned Topham, Barry Edward as Director
19 July 2011
Resigned Woodward, Mary Teresa as Director
7 December 2010
Appointed Fay, Sean Ernan as Director
1 December 2009
Resigned Sandham, Veronica as Director
1 December 2009
Resigned Sandham, Veronica as Secretary
25 January 2008
Appointed Topham, Barry Edward as Director
30 November 2007
Resigned Clement, Darren Paul as Director
22 June 2007
Appointed Woodward, Mary Teresa as Director
1 December 2005
Appointed Maitland, Colin Neil as Director
19 January 2004
Resigned Brookes, Mark Anthony as Director
31 May 2002
Appointed Scanlon, Philip Richard as Director
6 April 2000
Resigned Fry, Richard Michael as Director
6 April 2000
Resigned Fry, Paul Andrew as Director
9 July 1995
Appointed Clement, Darren Paul as Director
9 July 1995
Appointed Brookes, Mark Anthony as Director
5 July 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 July 1995
Appointed Fry, Paul Andrew as Director
5 July 1995
Appointed Fry, Richard Michael as Director
5 July 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 July 1995
Appointed Sandham, Veronica as Secretary
5 July 1995
Appointed Sandham, Veronica as Director

Ownership 1 active

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

Corporate entity · Notified 22 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 04503928
Former controllers (1)
22 November 2023
Ceased Elitetele.Com PLC — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Assuredtalk Limited Owns 75–100% of shares
Netcentrix Limited This company Owns 75–100% of shares
Micro Computer Workshops Limited Owns 75–100% of shares
Systemhost Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£232,177
Cash
£707,779
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2024 2025 £306,068 £232,177
Balance sheet detail
20252024
Fixed Assets£149,493£147,427
Current Assets£2,214,998£2,979,092
Debtors£1,357,876£1,645,877
Cash£707,779£1,082,271
Creditors (< 1 year)£2,046,279£2,180,930
Creditors (> 1 year)£57,507£612,494
Net Current Assets£168,719£798,162
Net Assets£232,177£306,068
Shareholder Funds£232,177£306,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates31 July 2026

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