Netdespatch Ltd

Active03782712 Private limited company
Incorporated
4 June 1999 (27 years)
Industry
Other information technology service activities (62090)
Directors
Matthew James Robertson
Matthew Roy Clark
Accounts type
Small
Region
South East
Address
St John's Court
Easton Street
High Wycombe
HP11 1JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Clark, Victoria Emily
Secretary · Appointed 14 September 2021
Robertson, Michelle Vivienne
Secretary · Appointed 14 September 2021
Robertson, Matthew James
Director · Appointed 9 September 2007
British
Born April 1966 (60)
Clark, Matthew Roy
Director · Appointed 24 June 1999
British
Born October 1975 (51)
Officer history (17 former)
14 September 2021
Appointed Robertson, Michelle Vivienne as Secretary
14 September 2021
Appointed Clark, Victoria Emily as Secretary
31 March 2020
Resigned Amsden, Mark as Secretary
31 March 2020
Resigned Edstrom, Martin Olof as Director
1 May 2019
Appointed Amsden, Mark as Secretary
1 May 2019
Resigned Dosanjh, Kulbinder Kaur as Secretary
18 May 2018
Appointed Dosanjh, Kulbinder Kaur as Secretary
18 May 2018
Resigned Carroll, Nicola as Secretary
21 March 2017
Resigned Davis, Graham Paul as Director
21 March 2017
Resigned Dosanjh, Kulbinder Kaur as Secretary
21 March 2017
Appointed Carroll, Nicola as Secretary
21 March 2017
Appointed Edstrom, Martin Olof as Director
18 December 2015
Resigned Clark, Alice Rebecca as Director
18 December 2015
Resigned Workman, John Kerrison as Director
18 December 2015
Resigned Clark, Roy as Director
18 December 2015
Resigned Harrison, Kelvin Frank as Director
18 December 2015
Resigned Norton, John Richard Godfrey as Secretary
18 December 2015
Appointed Davis, Graham Paul as Director
1 December 2015
Appointed Dosanjh, Kulbinder Kaur as Secretary
14 March 2013
Appointed Harrison, Kelvin Frank as Director
9 September 2007
Appointed Robertson, Matthew James as Director
23 May 2007
Resigned Machado, Gerson Augusto Salgado, Dr as Director
10 July 2006
Resigned Clark, Alice Rebecca as Secretary
10 July 2006
Appointed Norton, John Richard Godfrey as Secretary
5 September 2005
Appointed Machado, Gerson Augusto Salgado, Dr as Director
5 September 2005
Appointed Workman, John Kerrison as Director
15 April 2001
Resigned Owen, Karen as Director
10 February 2001
Appointed Clark, Alice Rebecca as Secretary
10 January 2001
Resigned Owen, Karen as Secretary
1 July 1999
Appointed Clark, Alice Rebecca as Director
1 July 1999
Appointed Clark, Roy as Director
24 June 1999
Appointed Clark, Matthew Roy as Director
24 June 1999
Appointed Owen, Karen as Director
24 June 1999
Appointed Owen, Karen as Secretary
4 June 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 June 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 June 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
4 June 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12468332
Former controllers (1)
31 March 2020
Ceased Royal Mail Group Limited — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,714,707
Cash
£630,036
Employees
7
Debt Ratio
24%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,817,809 £1,797,282 £1,821,488 £1,601,607 £1,714,707
Balance sheet detail
20252024202320222021
Fixed Assets£156,139£200,821£275,669£151,183£137,292
Current Assets£2,108,876£1,823,802£1,975,887£2,035,640£1,945,279
Debtors£1,086,993£1,644,281£1,681,201£1,469,294£1,123,713
Cash£630,036£78,987£232,309£566,346£821,566
Creditors (< 1 year)£448,802£325,150£322,330£322,613£219,762
Creditors (> 1 year)£42,205£52,866£62,738£21,928
Net Current Assets£1,660,074£1,498,652£1,653,557£1,713,027£1,725,517
Net Assets£1,714,707£1,601,607£1,821,488£1,797,282£1,817,809
Shareholder Funds£1,714,707£1,601,607£1,821,488£1,797,282£1,817,809

Filings

Filing history not loaded yet. See it on Companies House

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