Net Builder Limited

Active03886800 Private limited company
Incorporated
1 December 1999 (26 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Accounts type
Small
Region
North West
Address
7 Beecham Court
Wigan
WN3 6PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2021
British
Born May 1973 (53)
Kimberlee, Andrew
Director · Appointed 4 September 2019
British
Born March 1964 (62)
Director · Appointed 4 September 2019
British
Born December 1969 (56)
Director · Appointed 1 December 1999
British
Born August 1973 (53)
Officer history (6 former)
10 February 2021
Appointed Lysak, Anthony Eugene Dennis as Director
4 September 2019
Appointed Kimberlee, Andrew as Director
4 September 2019
Appointed O'Brien, Steven Barrie as Director
8 September 2015
Resigned Lysak, Anthony Eugene Dennis as Secretary
8 September 2015
Resigned Lysak, Anthony Eugene Dennis as Director
11 July 2014
Resigned Boniface, Andrew as Director
11 July 2014
Resigned Golesworthy, Roger Paul as Director
31 July 2009
Appointed Boniface, Andrew as Director
31 July 2009
Appointed Golesworthy, Roger Paul as Director
1 December 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
1 December 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director
1 December 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director
1 December 1999
Appointed Lysak, Anthony Eugene Dennis as Secretary
1 December 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
1 December 1999
Appointed Lysak, Anthony Eugene Dennis as Director
1 December 1999
Appointed Gregg, Daniel Edward as Director

Ownership 1 active

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

Corporate entity · Notified 10 July 2026
Owns 75–100% of shares
Limited
Reg. no. 09701681
Former controllers (2)
10 July 2026
Ceased Anthony Eugene Dennis Lysak — Has significant influence or control
10 July 2026
Ceased Daniel Edward Gregg — Has significant influence or control

Financials

Net Assets
£2,507,045
Cash
£417,109
Debt Ratio
16%
Current Ratio
5.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,599,006 £2,768,857 £2,418,711 £2,512,805 £2,419,039 £2,507,045
Balance sheet detail
202420232022202120202019
Fixed Assets£237,945£290,143£344,621£410,115£466,908£530,639
Current Assets£2,761,246£2,686,941£2,737,333£2,747,972£2,875,554£2,782,020
Debtors£2,305,936£2,274,475£2,369,421£2,530,396£2,271,947£2,398,222
Cash£417,109£372,650£327,464£174,251£560,282£340,473
Creditors (< 1 year)£488,817£552,789£566,275£733,792£566,272£703,402
Net Current Assets£2,272,429£2,134,152£2,171,058£2,014,180£2,309,282£2,078,618
Net Assets£2,507,045£2,419,039£2,512,805£2,418,711£2,768,857£2,599,006
Shareholder Funds£2,507,045£2,419,039£2,512,805£2,418,711£2,768,857£2,599,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025

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