RCN Networks Limited

Active04375952 Private limited company
Incorporated
18 February 2002 (24 years)
Industry
Other information technology service activities (62090)
Directors
David Stuart Beazley
Accounts type
Total exemption full
Region
Yorkshire
Address
First Floor Hornbeam House Hornbeam Business Park
Hookstone Road
Harrogate
HG2 8QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Beazley, David Stuart
Director · Appointed 7 October 2024
British
Born September 1977 (49)
Director · Appointed 7 October 2024
British
Born June 1984 (42)
Officer history (5 former)
7 October 2024
Appointed Beazley, David Stuart as Director
7 October 2024
Appointed Steele, Jamie Andrew as Director
7 October 2024
Resigned Beazley, David Stuart as Director
26 April 2024
Resigned Blayney, Simon Andrew as Secretary
26 April 2024
Resigned Blayney, Simon Andrew as Director
25 February 2002
Appointed Blayney, Simon Andrew as Secretary
25 February 2002
Appointed Blayney, Simon Andrew as Director
25 February 2002
Appointed Beazley, David Stuart as Director
21 February 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 February 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 February 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 February 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15936503
Former controllers (2)
7 October 2024
Ceased David Stuart Beazley — Owns 75–100% of shares
26 April 2024
Ceased Simon Andrew Blayney — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£423,636
Cash
£594,714
Employees
9
Debt Ratio
48%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,626,238 £1,888,226 £423,636
Balance sheet detail
202520242023
Fixed Assets£6,615£3,509£8,214
Current Assets£813,623£2,209,858£1,882,898
Debtors£212,629£854,114£251,519
Cash£594,714£1,348,081£1,619,470
Creditors (< 1 year)£395,362£324,495£263,338
Net Current Assets£418,261£1,885,363£1,619,560
Net Assets£423,636£1,888,226£1,626,238
Shareholder Funds£423,636£1,888,226£1,626,238

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates9 February 2026
3 October 2025Total exemption full accounts31 March 2025
11 February 2025Confirmation statement with updates9 February 2025
14 January 2025Appointment of a director
7 January 2025Termination of appointment of a director
Show all recent filings

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