Website & contact details
- Group website
- The site of this company’s group or brand.
About Networks Limited
- Incorporated
- 18 March 2002 (24 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Legacy Centre Hanworth Industrial EstateHampton Road WestFelthamTW13 6DH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Cieslak-Jones, Cliff John
Secretary · Appointed 13 April 2023
Director · Appointed 13 April 2023
British
Born June 1964 (62)
Director · Appointed 15 October 2016
British
Born November 1977
Officer history (7 former)
13 April 2023
Resigned Bamping, Yvan as Secretary
13 April 2023
13 April 2023
Appointed Cieslak-Jones, Cliff John as Secretary
1 May 2019
Resigned Durham, Ashna as Director
6 January 2018
Appointed Durham, Ashna as Director
15 October 2016
Resigned Henderson, Josephine Mary as Director
15 October 2016
Appointed Bamping, Yvan as Secretary
15 October 2016
15 October 2016
Resigned Henderson, Josephine Mary as Secretary
15 October 2016
Resigned Henderson, Peter James as Director
1 March 2004
Appointed Henderson, Josephine Mary as Director
21 March 2002
Appointed Henderson, Josephine Mary as Secretary
20 March 2002
Appointed Henderson, Peter James as Director
20 March 2002
20 March 2002
18 March 2002
18 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07006023
Former controllers (3)
31 March 2023
16 March 2018
Ceased Peter James Henderson — Owns 25–50% of shares
16 March 2018
Ceased Josephine Mary Henderson — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
About Networks Limited This company Owns 75–100% of shares
Aprium Limited Owns 75–100% of shares
Kobi Soft Limited Owns 75–100% of shares
Mlode Limited Owns 75–100% of shares
What to Ask Ltd Owns 75–100% of shares
Workshop It Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £425
- Employees
- 2
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £5,020 | £7,620 | |
| Current Assets | £63 | £12,386 | £17,859 | £26,734 |
| Creditors (< 1 year) | (£362) | £5,666 | £12,611 | £53,803 |
| Net Current Assets | £425 | £6,720 | £5,649 | (£27,069) |
| Net Assets | £425 | £1,970 | £4,169 | (£19,449) |
| Shareholder Funds | £425 | £1,970 | £4,169 | (£19,449) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 18 December 2025 | Micro company accounts | 31 March 2025 | ||
| 7 April 2025 | Amended micro company accounts | 31 March 2024 | ||
| 20 March 2025 | Director's details changed | |||
| 20 March 2025 | Confirmation statement with updates | 20 March 2025 |
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