Netpremacy Limited

Active04050972 Private limited company
Incorporated
10 August 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Jonathan Paul Richard Wade
Michael Carter
Owned by
John Leslie Carter
Michael Carter
Jonathan Paul Richard Wade
Accounts type
Full
Region
Yorkshire
Address
6 Wellington Place
Leeds
LS1 4AP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Wade, Jonathan Paul Richard
Director · Appointed 2 February 2009
British
Born October 1968 (58)
Carter, Michael
Director · Appointed 1 July 2001
British
Born May 1964 (62)
Carter, Michael
Secretary · Appointed 1 July 2001
British
Director · Appointed 10 August 2000
British
Born September 1941 (85)
Officer history (3 former)
2 February 2009
Appointed Wade, Jonathan Paul Richard as Director
5 December 2002
Resigned Carter, John Leslie as Secretary
1 July 2001
Appointed Carter, Michael as Director
1 July 2001
Appointed Carter, Michael as Secretary
10 August 2000
Appointed Carter, John Leslie as Director
10 August 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
10 August 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
10 August 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
10 August 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
10 August 2000
Appointed Carter, John Leslie as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1941 (85)
Michael Carter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Jonathan Paul Richard Wade
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)

Financials

Net Assets
£1,607,456
Cash
£14,048,478
Turnover
£61,011,579
Profit Before Tax
£2,711,845
Employees
54
Debt Ratio
95%
Current Ratio
1.0x
Profit Margin
4%
Return on Equity
124%

Trend

Turnover
£0 £50.0M £100.0M 2023 2024 £68,948,698 £61,011,579
Balance sheet detail
202420232019
Fixed Assets£463,872£97,559£140,853
Current Assets£34,805,026£43,031,986£10,191,757
Debtors£20,756,548£26,548,687£7,383,273
Cash£14,048,478£16,483,299£2,808,484
Creditors (< 1 year)£33,558,425£40,980,294£7,778,924
Creditors (> 1 year)£124,163
Net Current Assets£1,246,601£2,051,692£2,412,833
Net Assets£1,607,456£2,138,127£2,413,799
Shareholder Funds£1,607,456£2,138,127£2,413,799

Turnover£61,011,579£68,948,698
Cost of Sales£54,174,042£61,609,567
Gross Profit£6,837,537£7,339,131
Admin Expenses£4,139,349£4,437,506
Staff Costs£5,294,138£4,988,589
Operating Profit£2,698,188£2,906,554
Profit Before Tax£2,711,845£2,901,027
Tax£715,016£728,245
Profit for Period£1,996,829£2,172,782

Filings 85

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
19 August 2026Confirmation statement with updates9 August 2026
29 September 2025Full accounts31 December 2024
22 August 2025Confirmation statement with updates9 August 2025
30 October 2024Director's details changed
Show all 85 filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Leeds →New IT Consultancies in Leeds →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Leeds, 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?