Sci-Net Limited

Active03624389 Private limited company
Incorporated
1 September 1998 (28 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
North West
Address
1 Archway
Birley Fields
Manchester
M15 5QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2025
British
Born May 1979 (47)
Director · Appointed 10 October 2025
British
Born November 1980
Director · Appointed 1 September 1998
British
Born July 1969 (57)
Officer history (10 former)
10 October 2025
Appointed Walters, Victoria Elizabeth as Director
10 October 2025
Resigned Fergusson, Sophie as Director
10 October 2025
Appointed Thompson, Richard Craig as Director
28 May 2019
Appointed Fergusson, Sophie as Director
28 May 2019
Resigned Fergusson, Diana Mary as Secretary
31 August 2010
Resigned Fergusson, Duncan Roderick as Secretary
2 September 2005
Resigned Fergusson, Diana as Secretary
2 September 2005
Appointed Fergusson, Diana Mary as Secretary
23 August 2005
Resigned Fry, Richard as Director
23 August 2005
Resigned Jenkinson, Thomas as Director
23 August 2005
Appointed Fergusson, Diana as Secretary
12 November 1999
Resigned Cowen, Beverley Clive as Director
12 November 1999
Appointed Jenkinson, Thomas as Director
12 November 1999
Appointed Fry, Richard as Director
12 November 1999
Resigned Todd, Alan Edgar Lawrence as Director
1 September 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
1 September 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
1 September 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
1 September 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 September 1998
Appointed Cowen, Beverley Clive as Director
1 September 1998
Appointed Todd, Alan Edgar Lawrence as Director
1 September 1998
Appointed Fergusson, Duncan Roderick as Secretary
1 September 1998
Appointed Fergusson, Duncan Roderick as Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03176761
Former controllers (2)
10 October 2025
Ceased Sophie Fergusson — Owns 25–50% of shares
10 October 2025
Ceased Duncan Roderick Fergusson — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£4,325,921
Cash
£389,801
Employees
55
Debt Ratio
35%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £745,339 £1,385,413 £2,194,316 £3,015,911 £4,325,921
Balance sheet detail
20242023202120202019
Fixed Assets£2,984,360£2,263,817£1,467,468£728,595£566,154
Current Assets£3,718,539£3,063,058£2,009,277£1,653,175£960,353
Debtors£1,372,529£889,605
Cash£389,801£287,576£395,834£280,646£70,748
Creditors (< 1 year)£1,773,005£2,039,164£918,426£747,401£491,334
Creditors (> 1 year)£603,973£271,800£364,003£248,956£289,834
Net Current Assets£1,945,534£1,023,894£1,090,851£905,774£469,019
Net Assets£4,325,921£3,015,911£2,194,316£1,385,413£745,339

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Registration of a charge
3 November 2025Resolutions
30 October 2025Confirmation statement with updates1 September 2025
30 October 2025Statement of capital following an allotment of shares
25 October 2025Satisfaction of a charge in full
Show all recent filings

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