Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Netcel Limited
- Incorporated
- 12 October 1995 (31 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Rebecca CrouchJustin Andrew MastersTimothy Simon Parfitt
- Owned by
- Timothy Simon Parfitt
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- International House36-38 CornhillLondonEC3V 3NG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Crouch, Rebecca
Director · Appointed 11 May 2009
British
Born December 1970 (55)
Masters, Justin Andrew
Director · Appointed 14 December 2007
British
Born June 1974 (52)
Parfitt, Timothy Simon
Director · Appointed 12 October 1995
British
Born March 1971 (55)
Officer history (10 former)
20 December 2019
Resigned Hawkins, Howard Otis Mcleod as Director
20 December 2019
Resigned Hawkins, Howard Otis Mcleod as Secretary
21 December 2018
Resigned Scott, James Anthony John as Director
5 April 2013
Appointed Scott, James Anthony John as Director
11 May 2009
Appointed Crouch, Rebecca as Director
14 December 2007
Appointed Masters, Justin Andrew as Director
23 September 2005
Resigned Hudd, Michael John as Director
1 July 2002
Appointed Hudd, Michael John as Director
1 July 2002
Appointed Hawkins, Howard Otis Mcleod as Director
27 March 2000
Appointed Hawkins, Howard Otis Mcleod as Secretary
27 March 2000
Resigned Winser, Anita Louise as Secretary
28 March 1996
Resigned Parfitt, Timothy Simon as Secretary
28 March 1996
28 March 1996
Appointed Winser, Anita Louise as Secretary
28 March 1996
12 October 1995
12 October 1995
12 October 1995
Appointed Parfitt, Timothy Simon as Secretary
12 October 1995
12 October 1995
12 October 1995
12 October 1995
12 October 1995
Appointed Parfitt, Timothy Simon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Timothy Simon Parfitt
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1971 (55)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,392,676
- Cash
- £1,014,922
- Employees
- 35
- Debt Ratio
- 48%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,063,557 | £1,338,589 | £1,483,210 | £1,365,485 | £1,317,511 | £1,240,099 |
| Current Assets | £1,634,253 | £1,514,005 | £1,293,517 | £1,429,571 | £1,270,477 | £846,956 |
| Debtors | £619,331 | £1,085,399 | £1,014,801 | £909,241 | £650,688 | £605,996 |
| Cash | £1,014,922 | £428,606 | £278,716 | £520,330 | £619,789 | £240,960 |
| Creditors (< 1 year) | £1,078,829 | £1,132,495 | £1,226,222 | £1,322,869 | £1,158,322 | £848,857 |
| Creditors (> 1 year) | £213,010 | £381,573 | £257,514 | £209,300 | £344,445 | £204,627 |
| Net Current Assets | £555,424 | £381,510 | £67,295 | £106,702 | £112,155 | (£1,901) |
| Net Assets | £1,392,676 | £1,338,526 | £1,292,991 | £1,262,887 | £1,085,221 | £1,033,571 |
| Shareholder Funds | £1,262,887 | £1,085,221 | £1,033,571 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Registered office address changed | |||
| 21 June 2026 | Confirmation statement with updates | 12 June 2026 | ||
| 12 June 2025 | Confirmation statement with updates | 12 June 2025 | ||
| 5 June 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 |
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