Net Efficiency Ltd

In liquidation04014828 Private limited company
Incorporated
14 June 2000 (26 years)
Previously known as
Urbanity Ltd. (until 25 March 2003)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2020
British
Born November 1963
Officer history (5 former)
19 July 2023
Resigned Wardle, Benedict Alexander Harper as Director
1 July 2020
Appointed Smith, Paul Sheridan as Director
1 July 2020
Resigned Wardle, Benedict Alexander Harper as Secretary
31 May 2020
Resigned Davison, John Murray as Director
27 August 2015
Appointed Davison, John Murray as Director
27 August 2015
Resigned Wardle, Elizabeth Roden as Director
18 March 2003
Appointed Wardle, Elizabeth Roden as Director
18 March 2003
Resigned Painter, Anthony James as Director
14 June 2000
Appointed Painter, Anthony James as Director
14 June 2000
Appointed Wardle, Benedict Alexander Harper as Secretary
14 June 2000
Appointed Wardle, Benedict Alexander Harper as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Owns 75–100% of shares (as a trust)
Holds 50–75% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 09602970
Former controllers (2)
19 July 2023
Ceased Benedict Wardle — Owns 25–50% of shares
31 May 2020
Ceased John Murray Davison — Holds 50–75% of voting rights

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£333,504
Cash
£56,504
Employees
1
Current Ratio
112.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £906,257 £803,702 £769,995 £697,276 £759,464 £336,723 £333,504
Balance sheet detail
2025202420232022202120202019
Fixed Assets£300,633£305,411£308,062£311,272£315,576
Current Assets£336,504£336,773£573,441£500,162£605,427£678,601£711,831
Debtors£280,000£294,090£153,766£163,390£226,049£225,132£195,102
Cash£56,504£42,683£419,675£336,772£379,378£453,469£516,729
Creditors (< 1 year)£3,000£50£114,462£108,137£143,334£185,957£120,781
Net Current Assets£333,504£336,723£458,979£392,025£462,093£492,644£591,050
Net Assets£333,504£336,723£759,464£697,276£769,995£803,702£906,257
Shareholder Funds£333,504£336,723£759,464£697,276£769,995£803,702£906,257

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?