Net Root Limited

Active04653539 Private limited company
Incorporated
31 January 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Owned by
Fraser Alan Webster Bell
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor
39 Ludgate Hill
London
EC4M 7JN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2018
British
Born October 1988 (38)
Director · Appointed 16 June 2014
British
Born September 1965 (61)
Webster Bell, Fraser
Secretary · Appointed 14 October 2013
Officer history (14 former)
1 October 2019
Resigned Webster, Justin Paul, Director as Director
5 January 2018
Appointed Barnes, Dane Darcy as Director
1 May 2017
Resigned Hamilton, Scott as Director
17 October 2016
Appointed Webster, Justin Paul, Director as Director
19 November 2014
Resigned Webster-Bell, Adrienne as Secretary
19 November 2014
Resigned Lukas, Ashley as Director
16 June 2014
Appointed Webster Bell, Fraser Alan as Director
14 October 2013
Resigned Webster-Bell, Fraser as Director
14 October 2013
Appointed Webster Bell, Fraser as Secretary
10 October 2013
Appointed Hamilton, Scott as Director
31 July 2013
Resigned Dalton, Timothy as Director
24 July 2013
Appointed Dalton, Timothy as Director
24 July 2013
Appointed Lukas, Ashley as Director
23 July 2013
Appointed Webster-Bell, Fraser as Director
23 July 2013
Appointed Webster-Bell, Adrienne as Secretary
23 July 2013
Resigned Dalton, Timothy as Secretary
23 July 2013
Resigned Lukas, Ashley Alfred Hugo as Director
23 July 2013
Resigned Dalton, Timothy as Director
17 June 2003
Appointed Dalton, Timothy as Secretary
16 June 2003
Resigned Collins, Matthew Jonathan as Secretary
16 June 2003
Resigned Collins, Matthew Jonathan as Director
19 May 2003
Resigned Croften Eden, Andrew as Director
31 January 2003
Resigned Online Nominees Limited as Corporate Director
31 January 2003
Appointed Croften Eden, Andrew as Director
31 January 2003
Appointed Collins, Matthew Jonathan as Secretary
31 January 2003
Appointed Online Nominees Limited as Corporate Director
31 January 2003
Appointed Collins, Matthew Jonathan as Director
31 January 2003
Appointed Dalton, Timothy as Director
31 January 2003
Resigned Online Corporate Secretaries Limited as Corporate Secretary
31 January 2003
Appointed Lukas, Ashley Alfred Hugo as Director
31 January 2003
Appointed Online Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 July 2020
Owns 75–100% of shares
British
Born September 1965 (61)
Former controllers (2)
1 July 2020
Ceased Northernstar UK Holdings Limited — Owns 75–100% of shares
10 July 2018
Ceased Office 365 Ltd — Owns 75–100% of shares

Financials

Net Assets
£8,707
Employees
3
Debt Ratio
93%
Current Ratio
1.3x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2021 2022 2023 2024 2025 (£4,002) (£12,953) (£25,193) (£14,604) £8,707
Balance sheet detail
202520242023202220212020
Fixed Assets£193£257£344£457£610£814
Current Assets£132,853£70,754£86,108£129,726£112,529£105,216
Creditors (< 1 year)£98,802£54,608£75,167£101,186£67,141£137,421
Creditors (> 1 year)£25,537£31,007£36,478£41,950£50,000
Net Current Assets£34,051£16,146£10,941£28,540£45,388(£30,265)
Net Assets£8,707(£14,604)(£25,193)(£12,953)(£4,002)
Shareholder Funds£8,707(£14,604)(£25,193)(£12,953)(£4,002)(£29,451)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026
15 July 2026Confirmation statement with no updates13 July 2026
29 October 2025Micro company accounts31 January 2025
12 August 2025Confirmation statement with no updates13 July 2025
23 October 2024Micro company accounts31 January 2024
Show all recent filings

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