Nethaus Limited

Active03933064 Private limited company
Incorporated
24 February 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
James Applin
Accounts type
Total exemption full
Region
South East
Address
Brewery House High Street
Twyford
Winchester
SO21 1RG

Filing status

Accounts due
28 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2016
British
Born March 1978 (48)
Officer history (14 former)
24 August 2016
Resigned Macklin, Lance Marcus as Director
24 August 2016
Resigned Warwick, Derek Stanley Arthur as Director
24 August 2016
Resigned Macklin, Guy Russell as Director
24 August 2016
Appointed Applin, James as Director
24 August 2016
Resigned Macklin, Lance Marcus as Secretary
1 January 2013
Appointed Warwick, Derek Stanley Arthur as Director
1 June 2012
Appointed Macklin, Guy Russell as Director
14 April 2011
Resigned Macklin, Guy Russell as Director
7 February 2011
Resigned Wyles, Patrick Quinn as Director
1 November 2003
Appointed Macklin, Lance Marcus as Director
1 November 2003
Appointed Wyles, Patrick Quinn as Director
1 April 2002
Appointed Macklin, Lance Marcus as Secretary
1 April 2002
Resigned Macklin, Guy Russell as Secretary
1 February 2001
Resigned Brown, Peter Richard as Secretary
1 February 2001
Resigned Greenaway, Alex Rufus as Director
1 February 2001
Appointed Macklin, Guy Russell as Secretary
1 February 2001
Resigned Beattie, Edwsrd James Andrew as Director
1 February 2001
Resigned Jarrett, Matthew James as Director
1 February 2001
Resigned Brown, Peter Richard as Director
14 March 2000
Appointed Brown, Peter Richard as Director
14 March 2000
Appointed Greenaway, Alex Rufus as Director
14 March 2000
Appointed Jarrett, Matthew James as Director
14 March 2000
Appointed Brown, Peter Richard as Secretary
14 March 2000
Appointed Beattie, Edwsrd James Andrew as Director
14 March 2000
Resigned Fy Limited as Corporate Nominee Secretary
14 March 2000
Resigned Fd Limited as Corporate Nominee Director
1 March 2000
Appointed Macklin, Guy Russell as Director
24 February 2000
Appointed Fy Limited as Corporate Nominee Secretary
24 February 2000
Appointed Fd Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 August 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
British
Born March 1978 (48)

Financials

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

Net Assets
£136,940
Cash
£36,550
Employees
2
Debt Ratio
26%
Current Ratio
3.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £113,921 £117,804 £114,656 £113,924 £114,046 £113,900 £136,940
Balance sheet detail
2025202420232022202120202019
Fixed Assets£41,454£15,868£34,499£44,203£27,730£75,565£40,436
Current Assets£142,493£132,955£127,938£103,905£129,650£114,786£112,758
Debtors£47,944£57,558£57,483£34,753£48,664£48,878£52,796
Cash£36,550£17,398£12,456£11,153£22,987£7,908£1,962
Creditors (< 1 year)£44,842£21,066£28,924£11,467£19,863£15,993£17,368
Creditors (> 1 year)£10,572£12,912£15,252£17,592£50,344£14,222
Net Current Assets£97,651£111,889£99,014£92,438£109,787£98,793£95,390
Net Assets£136,940£113,900£114,046£113,924£114,656£117,804£113,921
Shareholder Funds£136,940£113,900£114,046£113,924£114,656£117,804£113,921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts31 October 2025
31 March 2026Change of details for a person with significant control
31 March 2026Director's details changed
5 March 2026Confirmation statement with no updates24 February 2026
8 October 2025Total exemption full accounts31 October 2024
Show all recent filings

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