Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
This Named Company Limited
- Incorporated
- 18 October 2001 (25 years)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Christopher Edward NolanSusan Jane WoodcockNeil David Worrall
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Network HouseSt Ives WaySandycroftCH5 2QS
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Nolan, Christopher Edward
Director · Appointed 17 September 2025
British
Born May 1978 (48)
Woodcock, Susan Jane
Director · Appointed 6 April 2025
British
Born September 1967 (59)
Worrall, Neil David
Director · Appointed 1 April 2024
British
Born July 1990 (36)
Peake, Suzanne Helen
Director · Appointed 9 February 2022
British
Born February 1974 (52)
Officer history (9 former)
17 September 2025
Resigned Smith, Linda as Secretary
17 September 2025
17 September 2025
Resigned Smith, Linda as Director
17 September 2025
Appointed Nolan, Christopher Edward as Director
6 April 2025
Appointed Woodcock, Susan Jane as Director
1 April 2024
Appointed Worrall, Neil David as Director
9 February 2022
Appointed Peake, Suzanne Helen as Director
5 December 2005
30 September 2005
Appointed Smith, Linda as Director
17 August 2005
Appointed Smith, Linda as Secretary
15 August 2005
15 August 2005
28 October 2003
Resigned Chaloner, Sebastian Daniel as Director
6 February 2003
Appointed Chaloner, Sebastian Daniel as Director
8 November 2001
8 November 2001
28 October 2001
28 October 2001
28 October 2001
28 October 2001
18 October 2001
18 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16598022
Former controllers (1)
17 September 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
This Named Company Limited This company Owns 75–100% of shares
The Card Network Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £290,050
- Cash
- £323,664
- Employees
- 21
- Debt Ratio
- 50%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £98,907 | £110,384 | £131,272 | £12,464 | £13,956 | £32,001 |
| Current Assets | £486,794 | £449,759 | £498,786 | £528,031 | £237,351 | £384,077 |
| Debtors | £105,546 | £90,007 | £127,656 | £71,484 | £24,646 | £94,653 |
| Cash | £323,664 | £298,181 | £327,130 | £412,426 | £165,135 | £218,620 |
| Creditors (< 1 year) | £273,141 | £317,400 | £398,390 | £381,375 | £87,996 | £240,135 |
| Creditors (> 1 year) | £22,510 | £45,992 | £82,250 | £61,250 | £100,000 | £0 |
| Net Current Assets | £213,653 | £132,359 | £100,396 | £146,656 | £149,355 | £143,942 |
| Net Assets | £290,050 | £196,751 | £149,418 | £97,870 | £63,311 | £175,943 |
| Shareholder Funds | £290,050 | £196,751 | £149,418 | £97,870 | £63,311 | £175,943 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 20 October 2025 | Confirmation statement with updates | 18 October 2025 | ||
| 19 September 2025 | Resolutions | |||
| 18 September 2025 | Cessation of a person with significant control |
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