Horsebridge Network Systems Limited

Active04167419 Private limited company
Incorporated
23 February 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Directors
Tracy Lazelle Davison
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Persimmon House
Fulford
York
YO19 4FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Davison, Tracy Lazelle
Director · Appointed 21 February 2024
English
Born January 1970 (56)
Davison, Tracy
Secretary · Appointed 1 July 2022
Director · Appointed 6 May 2022
Also at Practical Finance Co. Limited, Persimmon (SHL) Limited, Galliford Southern Limited · more companies
British
Born December 1974 (51)
Director · Appointed 6 May 2022
Also at Crowther Homes (Darlington) Limited, Aspect Homes Limited, Persimmon (SHL) Limited · more companies
British
Born January 1975 (51)
Officer history (13 former)
21 February 2024
Appointed Davison, Tracy Lazelle as Director
1 July 2022
Appointed Davison, Tracy as Secretary
6 May 2022
Appointed Nichols, Julia as Director
6 May 2022
Appointed Smith, Michael John as Director
6 May 2022
Resigned O'Connor, David as Director
6 May 2022
Resigned Dick, Callum Andrew John as Director
2 January 2020
Resigned Newton, Craig Anthony as Director
9 September 2016
Resigned Smith, Geoffrey Richard as Director
7 October 2015
Resigned Sparrow, Douglas William as Director
31 August 2014
Appointed Sparrow, Douglas William as Director
31 August 2014
Appointed Newton, Craig Anthony as Director
10 November 2008
Resigned Jenkins, Tracey Jane as Secretary
1 August 2007
Appointed Dick, Callum Andrew John as Director
1 January 2007
Appointed Jenkins, Tracey Jane as Secretary
31 December 2006
Resigned Moody, Christine as Secretary
30 January 2006
Appointed Moody, Christine as Secretary
30 January 2006
Resigned Johnson, Linda Jane as Secretary
1 March 2005
Appointed Smith, Geoffrey Richard as Director
23 February 2005
Resigned Terry, Naomi Patricia as Secretary
23 February 2005
Appointed Johnson, Linda Jane as Secretary
28 March 2003
Resigned Phillips, Christopher John as Director
21 January 2003
Appointed Terry, Naomi Patricia as Secretary
21 January 2003
Resigned O'Connor, Philippa as Secretary
23 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 February 2001
Appointed Instant Companies Limited as Corporate Nominee Director
23 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
23 February 2001
Appointed O'Connor, Philippa as Secretary
23 February 2001
Appointed Phillips, Christopher John as Director
23 February 2001
Appointed O'Connor, David as Director

Ownership 1 active

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

Corporate entity · Notified 6 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04100612
Former controllers (1)
6 May 2022
Ceased Callum Andrew John Dick — Has significant influence or control

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Persimmon Public Limited Company
Comben Group Limited Owns 75–100% of shares
Anjok Holdings Limited Owns 75–100% of shares
Anjok Five (1996) Limited Owns 75–100% of shares
Ideal Homes Holdings Limited Owns 75–100% of shares
A. Monk & Company Developments (S.W.) Limited Owns 75–100% of shares
Anjok 157 Limited Owns 75–100% of shares
Anjok 171 Limited Owns 75–100% of shares
Anjok 172 Limited Owns 75–100% of shares
Anjok 173 Limited Owns 75–100% of shares
Anjok 28 Limited Owns 75–100% of shares
Anjok 31 Limited Owns 75–100% of shares
Anjok Twenty Limited Owns 75–100% of shares
Anjok Two Limited Owns 75–100% of shares
Aspect Homes Limited Owns 75–100% of shares
Bentwaters Housing Limited Owns 25–50% of shares
Bentwaters Nominees Limited Owns 75–100% of shares
Bruce Fletcher (Leicester) Limited Owns 75–100% of shares
Datblygwyr Dorothea Limited Owns 75–100% of shares
E.F.G.H. Limited Owns 75–100% of shares
E.F.G.H. Nominees Limited Owns 75–100% of shares
Glamford Building Company Limited Owns 75–100% of shares
And 17 more
Mightover Limited Owns 75–100% of shares
Wenshaw Limited Owns 75–100% of shares
Persimmon (Strensall) Limited Owns 75–100% of shares
Persimmon (Share Scheme Trustees) Limited Owns 75–100% of shares
Persimmon Finance (No.2) Limited Owns 75–100% of shares
Persimmon Finance Limited Owns 75–100% of shares
Persimmon Harts Limited Owns 75–100% of shares
Persimmon Holdings Limited Owns 25–50% of shares
Beazer Homes Limited Owns 75–100% of shares
Anjok 269 Limited Owns 75–100% of shares
Arthur S. Nixon and Company Owns 75–100% of shares
Beazer Homes (Anglia) Limited Owns 75–100% of shares
Beazer Homes (Barry) Limited Owns 75–100% of shares
Beazer Homes (Fle) Limited Owns 75–100% of shares
Beazer Homes (FNLHS) Limited Owns 75–100% of shares
Beazer Homes (South Wales) Limited Owns 75–100% of shares
And 67 more
Charles Church Developments Limited Owns 75–100% of shares
Horsebridge Network Systems Limited This company Owns 75–100% of shares
Persimmon (City Developments) Limited Owns 75–100% of shares
Persimmon Homes (Anglia) Limited Owns 75–100% of shares
Persimmon Homes (East Midlands) Limited Owns 75–100% of shares
Persimmon Homes (East Scotland) Limited Owns 75–100% of shares
Persimmon Homes (East Yorkshire) Limited Owns 75–100% of shares
Persimmon Homes (Mercia) Limited Owns 75–100% of shares
Persimmon Homes (Midlands) Limited Owns 75–100% of shares
Persimmon Homes (North East) Limited Owns 75–100% of shares
Persimmon Homes (North Midlands) Limited Owns 75–100% of shares
Persimmon Homes (North West) Limited Owns 75–100% of shares
Persimmon Homes (South Coast) Limited Owns 75–100% of shares
Persimmon Homes (South East) Limited Owns 75–100% of shares
And 7 more
Persimmon Homes (Edmonstone) Limited Owns 75–100% of shares
Persimmon Homes (Partnerships) Limited Owns 75–100% of shares
Persimmon Homes (Woodley) Limited Owns 75–100% of shares
Persimmon Homes (York) Limited Owns 75–100% of shares
Persimmon Gardens (Hindley) Management Company Limited Has significant influence or control
Persimmon Homes Developments Limited Owns 75–100% of shares
Persimmon Pension Trustees Limited Owns 75–100% of shares
Persimmon Scottish Limited Partnership Part right to 75–100% of surplus assets
And 4 more

Financials

Net Assets
(£2,866,589)
down £1,487,860 (108%)
Cash
£507,998
up £403,924 (388%)
Employees
49
up 19 (63%)
Debt Ratio
380%
Current Ratio
0.4x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 (£1,378,729) (£2,866,589)
Balance sheet detail
20212020
Fixed Assets£55,860£44,802
Current Assets£967,223£1,082,447
Debtors£459,225£978,373
Cash£507,998£104,074
Creditors (< 1 year)£2,707,205£1,206,763
Creditors (> 1 year)£1,182,467£1,299,215
Net Current Assets(£1,739,982)(£124,316)
Net Assets(£2,866,589)(£1,378,729)
Shareholder Funds(£2,866,589)(£1,378,729)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2025Confirmation statement with no updates14 October 2025
29 September 2025Accounts for a dormant company31 December 2024
25 October 2024Confirmation statement with no updates14 October 2024
15 July 2024Accounts for a dormant company31 December 2023
1 July 2024Full accounts27 June 2023
Show all recent filings

Some other companies at this address

@Home Limited
A. Monk & Company Developments (S.W.) Limited
A.E.A. Prowting Limited
Abbey Green (Amesbury) Management Company Limited
Abbot Walk (Chatteris) Residents Management Company Limited
Abbotsham Park (Bideford) Management Company Limited

Other companies in this industry

London
Cardiff
Stevenage
Liverpool
Manchester
Manchester

By trade and location

New IT Consultancies →New companies in York →New IT Consultancies in York →

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?