NGC Networks Limited

Active04591440 Private limited company
Incorporated
15 November 2002 (23 years)
Previously known as
NGC21 Limited (until 9 January 2007)
L&P 74 Limited (until 3 December 2002)
Industry
Wired telecommunications activities (61100)
Accounts type
Small
Region
Yorkshire
Address
2 Navigation Court
Calder Park
Wakefield
WF2 7BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2023
British
Born June 1974 (52)
Director · Appointed 25 May 2023
British
Born July 1970 (56)
Officer history (14 former)
1 April 2025
Resigned Reed, Nicola Joanne as Director
1 April 2025
Resigned Harrop, Richard Dean as Director
25 May 2023
Resigned Adams, Olivia Matilda as Director
25 May 2023
Appointed Taylor, John Paul as Director
25 May 2023
Appointed Harris, Steven Paul as Director
25 May 2023
Resigned Adams, Benjamin James as Director
25 May 2023
Resigned Adams, Isabella Louise as Director
25 May 2023
Resigned Adams, Claire Louise as Director
5 April 2022
Appointed Reed, Nicola Joanne as Director
15 July 2019
Appointed Adams, Olivia Matilda as Director
15 July 2019
Appointed Adams, Isabella Louise as Director
15 July 2019
Appointed Adams, Benjamin James as Director
3 June 2018
Appointed Adams, Claire Louise as Director
3 June 2018
Resigned Adams, Claire Louise as Secretary
3 June 2018
Resigned Adams, Nigel as Director
4 December 2006
Resigned Bates, Caroline Sarah as Secretary
4 December 2006
Appointed Harrop, Richard Dean as Director
4 December 2006
Resigned Royle, Christopher Andrew as Director
1 December 2006
Appointed Adams, Claire Louise as Secretary
1 December 2006
Appointed Adams, Nigel as Director
6 April 2006
Appointed Bates, Caroline Sarah as Secretary
6 April 2006
Resigned Royle, Catherine Denise as Secretary
4 June 2003
Appointed Royle, Catherine Denise as Secretary
4 June 2003
Resigned Tate, Christopher Ian as Secretary
29 November 2002
Appointed Tate, Christopher Ian as Secretary
29 November 2002
Appointed Royle, Christopher Andrew as Director
29 November 2002
Resigned Lee & Priestley Secretary Limited as Corporate Secretary
29 November 2002
Resigned Lee & Priestley Limited as Corporate Director
15 November 2002
Appointed Lee & Priestley Secretary Limited as Corporate Secretary
15 November 2002
Appointed Lee & Priestley Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03583387
Former controllers (4)
31 March 2025
Ceased NGC Networks Group Limited — Owns 75–100% of shares
5 April 2022
Ceased Nicola Joanne Reed — Owns 25–50% of shares
5 April 2022
Ceased Richard Dean Harrop — Owns 25–50% of shares
15 July 2019
Ceased Claire Adams — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£236,494
Cash
£44,822
Profit
£157,513
Debt Ratio
56%
Current Ratio
1.8x
Return on Equity
67%

Trend

Net Assets
£0 £200k £400k 2024 2025 £78,981 £236,494
Balance sheet detail
20252024202320222021
Fixed Assets£12,722£13,085£8,706
Current Assets£520,131£435,794£528,149£673,550
Debtors£475,309£363,950£449,179£441,459
Cash£44,822£66,448£71,375£224,800
Creditors (< 1 year)£293,385£370,068£366,679£407,513
Net Current Assets£226,746£65,726£161,470£266,037
Net Assets£236,494£78,981
Shareholder Funds£236,494£78,981£170,176£286,404

Filings

Filing history not loaded yet. See it on Companies House

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