Network 21 Group Limited

Active03755042 Private limited company
Incorporated
20 April 1999 (27 years)
Previously known as
Network 21 UK Limited (until 30 March 2019)
Industry
Activities of head offices (70100)
Owned by
Amanda Jane Jasper Chappell
Mario Douglas Chappell
Accounts type
Total exemption full
Address
Squirrel Corner 17A Old Great North Road
Stibbington
Peterborough
PE8 6LN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 February 2002
British
Director · Appointed 28 February 2002
British
Born October 1964 (62)
Director · Appointed 20 April 1999
British
Born May 1966 (60)
Officer history (3 former)
28 February 2002
Appointed Chappell, Amanda Jane Jasper as Secretary
28 February 2002
Appointed Chappell, Mario Douglas as Director
28 February 2002
Resigned Wakefield, Mark as Secretary
20 April 1999
Appointed Chappell, Amanda Jane Jasper as Director
20 April 1999
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
20 April 1999
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
20 April 1999
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
20 April 1999
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
20 April 1999
Appointed Wakefield, Mark as Secretary

Ownership 2 active

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

Individual · Notified 21 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Individual · Notified 21 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)

Holdings 1

Companies where Network 21 Group Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

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

Net Assets
£95,158
Cash
£25,228
Current Ratio
24.2x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £317,878 £303,324 £109,030 £101,959 £95,158
Balance sheet detail
20252024202320222021
Fixed Assets£1£125,035£125,035
Current Assets£99,266£105,977£112,776£180,989£194,582
Debtors£74,038£94,924£59,540£136,821
Cash£25,228£11,053£53,236£44,168
Creditors (< 1 year)£4,109£4,019£3,747£2,700£1,739
Net Current Assets£95,157£101,958£109,029£178,289£192,843
Net Assets£95,158£101,959£109,030£303,324£317,878
Shareholder Funds£95,158£101,959£109,030£303,324£317,878

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with updates12 April 2026
24 December 2025Total exemption full accounts31 March 2025
16 April 2025Confirmation statement with no updates12 April 2025
23 December 2024Total exemption full accounts31 March 2024
16 April 2024Confirmation statement with no updates12 April 2024
Show all recent filings

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