Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Computer and Network Consultants Limited
- Incorporated
- 22 September 1995 (31 years)
- Industry
- Information technology consultancy activities (62020) Computer facilities management activities (62030)Other information technology service activities (62090)Data processing, hosting and related activities (63110)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 HatfieldsLondonSE1 9PG
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
British
Born July 1973 (53)
Director · Appointed 8 December 2025
British
Born January 1966 (60)
Officer history (15 former)
31 August 2026
31 July 2026
27 April 2026
27 April 2026
8 December 2025
8 December 2025
30 November 2025
30 November 2025
Resigned Jowett, Gary as Director
21 January 2025
26 November 2024
30 August 2024
11 December 2023
11 December 2023
11 December 2023
11 December 2023
Resigned Dyer, Graham Thomas as Director
11 December 2023
11 December 2023
Resigned Cragg, Adrian as Director
11 December 2023
11 December 2023
Resigned Jowett, Gary as Secretary
1 February 2021
Appointed Dyer, Graham Thomas as Director
1 May 2019
Appointed Cragg, Adrian as Director
16 September 2003
16 September 2003
Appointed Jowett, Gary as Secretary
31 December 2001
9 October 2000
6 April 1998
Appointed Jowett, Gary as Director
11 January 1996
11 January 1996
11 January 1996
11 January 1996
22 September 1995
22 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05296759
Former controllers (2)
11 December 2023
Ceased Gary Jowett — Owns 25–50% of shares
11 December 2023
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Computer and Network Consultants Limited This company Owns 75–100% of shares
Highlander Computing Solutions Limited Owns 75–100% of shares
Marathon Managed Services Holdings Limited Owns 75–100% of shares
Marathon Information Technology Services Ltd Owns 75–100% of shares
William Jarrod Partnership Ltd Owns 75–100% of shares
Orca It (Holdings) Limited Owns 75–100% of shares
Orca It Ltd Owns 75–100% of shares
Project Five Ltd Owns 75–100% of shares
Psu Ict Limited Owns 75–100% of shares
Psu Business Technology Group Limited Owns 75–100% of shares
Psu Technology Group Ltd Owns 75–100% of shares
The Sas Group of Companies Ltd. Owns 75–100% of shares
Sas Global Communications Limited Owns 75–100% of shares
Sas Managed Applications Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,549,402
- Cash
- £1,972,849
- Employees
- 49
- Debt Ratio
- 30%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £640,172 | £479,508 | £286,367 | £342,536 |
| Current Assets | £3,017,169 | £2,061,532 | £2,004,180 | £1,753,655 |
| Debtors | £1,015,313 | £877,921 | £679,951 | £715,393 |
| Cash | £1,972,849 | £1,164,936 | £1,308,595 | £1,024,669 |
| Creditors (< 1 year) | £1,079,623 | £879,416 | £1,005,688 | £1,053,763 |
| Net Current Assets | £1,937,546 | £1,182,116 | £998,492 | £699,892 |
| Net Assets | £2,549,402 | £1,636,664 | £1,264,045 | £1,015,528 |
| Shareholder Funds | £2,549,402 | £1,636,664 | £1,264,045 | £1,015,528 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Appointment of a director | |||
| 30 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 10 January 2026 | Other filing |
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