Net-Worx (2001) Limited

Active04278636 Private limited company
Incorporated
30 August 2001 (25 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Audit exemption subsidiary
Region
South East
Address
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
British
Born April 1963 (63)
Director · Appointed 14 August 2025
British
Born May 1971 (55)
Officer history (16 former)
15 January 2026
Resigned Cox, Michael David as Director
15 January 2026
Appointed Strudwick, Robert Henry as Director
14 August 2025
Appointed Kelly, Stephanie Ann as Director
31 May 2025
Resigned Lockie, David James as Director
20 December 2024
Resigned Mortimer-Zhika, Elona as Director
30 April 2024
Resigned Dady, Kevin Peter as Director
7 October 2022
Appointed Lockie, David James as Director
7 October 2022
Appointed Mortimer-Zhika, Elona as Director
7 October 2022
Appointed Cox, Michael David as Director
7 October 2022
Appointed Dady, Kevin Peter as Director
7 October 2022
Resigned Pierson, Andrew as Director
7 October 2022
Resigned Cartwright, Jeremy Levenson as Secretary
7 October 2022
Resigned Nuttall, Darren as Director
7 October 2022
Resigned Cartwright, Jeremy Levenson as Director
17 June 2010
Resigned Jones, David Charles, Sir as Director
1 December 2006
Appointed Cartwright, Jeremy Levenson as Secretary
24 November 2006
Resigned Jones, Stuart Mark as Secretary
24 November 2006
Resigned Jones, Stuart Mark as Director
1 February 2004
Resigned Seaborne, Richard Gabriel as Director
20 March 2003
Appointed Seaborne, Richard Gabriel as Director
31 May 2002
Appointed Jones, Stuart Mark as Secretary
31 May 2002
Resigned Webber, Peter William Kent as Director
31 May 2002
Resigned Webber, Peter William Kent as Secretary
1 October 2001
Appointed Jones, Stuart Mark as Director
1 October 2001
Appointed Pierson, Andrew as Director
1 October 2001
Appointed Nuttall, Darren as Director
1 October 2001
Appointed Cartwright, Jeremy Levenson as Director
30 August 2001
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
30 August 2001
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
30 August 2001
Appointed Mc Formations Limited as Corporate Nominee Director
30 August 2001
Resigned Mc Formations Limited as Corporate Nominee Director
30 August 2001
Appointed Webber, Peter William Kent as Secretary
30 August 2001
Appointed Webber, Peter William Kent as Director
30 August 2001
Appointed Jones, David Charles, Sir as Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06266887
Former controllers (1)
7 October 2022
Ceased Darren Nuttall — Owns 25–50% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Aps Global Limited Owns 75–100% of shares
Bridgehead (UK) Limited Owns 75–100% of shares
Dataplan Holdings Limited Owns 75–100% of shares
Datacode Tech Limited Owns 75–100% of shares
Atomic It Limited Owns 75–100% of shares
Kinetic Marketing & Design Limited Owns 75–100% of shares
Sweep Limited Owns 75–100% of shares
Dext Midco Limited Owns 75–100% of shares
Dext Holdco Limited Owns 75–100% of shares
Dext Bidco Limited Owns 75–100% of shares
Eurowage Limited Owns 75–100% of shares
Indigo Marketing Limited Owns 75–100% of shares
Hosted Accountants Limited Owns 75–100% of shares
Iris Business Software Limited Owns 75–100% of shares
Iris Canada Holdings Limited Owns 75–100% of shares
Iris Payroll Services Limited Owns 75–100% of shares
Iris Payroll Solutions Limited Owns 75–100% of shares
Iris Software Group Limited Owns 75–100% of shares
Iris US Holdings Limited Owns 75–100% of shares
Isams Limited Owns 75–100% of shares
Dataplan Payroll Limited Owns 75–100% of shares
Iris Education Limited Owns 75–100% of shares
Iris Education Payroll Limited Owns 75–100% of shares
Iris Education Software Limited Owns 75–100% of shares
Sandgate Systems Limited Owns 75–100% of shares
School Spider Limited Owns 75–100% of shares
Truancy Call Limited Owns 75–100% of shares
Net-Worx (2001) Limited This company Owns 75–100% of shares
Paycheck Plus UK Ltd Owns 75–100% of shares

Financials

Net Assets
£1,859,305
Cash
£2,992,121
Employees
56
Debt Ratio
66%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 £2,598,943 £3,310,038 £1,950,893 £1,859,305
Balance sheet detail
2022202120202019
Fixed Assets£54,183£59,560£35,028£39,012
Current Assets£5,366,351£3,329,202£4,665,364£4,561,906
Debtors£2,374,230£969,038£1,553,471£1,787,285
Cash£2,992,121£2,360,164£3,111,893£2,774,621
Creditors (< 1 year)£3,547,923£1,420,569£1,372,320£1,979,917
Creditors (> 1 year)£4,988£8,312£11,636£14,960
Net Current Assets£1,818,428£1,908,633£3,293,044£2,581,989
Net Assets£1,859,305£1,950,893£3,310,038£2,598,943
Shareholder Funds£1,859,305£1,950,893£3,310,038£2,598,943

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates3 September 2026
21 January 2026Audit exemption subsidiary accounts30 April 2025
16 January 2026Appointment of a director
16 January 2026Termination of appointment of a director
9 December 2025Other filing
Show all recent filings

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