Net Consulting Ltd

Active04764210 Private limited company
Incorporated
14 May 2003 (23 years)
Industry
Other information technology service activities (62090)
Directors
Alan Lavis
Geoffrey Glenn Morgan
Paul John Thomas
Owned by
Paul John Thomas
Geoffrey Glenn Morgan
Accounts type
Full
Region
Wales
Address
4D (1St Floor) Greenmeadow Springs Business Park
Village Way
Cardiff
CF15 7NE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Lavis, Alan
Director · Appointed 19 July 2021
British
Born August 1977 (49)
Morgan, Geoffrey Glenn, Dr
Director · Appointed 24 March 2007
British
Born November 1967
Thomas, Paul John
Director · Appointed 3 March 2006
British
Born February 1968 (58)
Officer history (9 former)
31 July 2024
Resigned Francis, Emyr-Wyn as Director
1 March 2023
Appointed Francis, Emyr-Wyn as Director
19 December 2022
Resigned Hughes-Morgan, Kingsley as Director
1 December 2021
Appointed Hughes-Morgan, Kingsley as Director
19 July 2021
Appointed Lavis, Alan as Director
13 May 2019
Resigned Caxton Secretaries Limited as Corporate Secretary
6 April 2008
Resigned Bailey, Lorraine as Secretary
6 April 2008
Appointed Caxton Secretaries Limited as Corporate Secretary
24 March 2007
Appointed Morgan, Geoffrey Glenn, Dr as Director
12 December 2006
Resigned Morgan, Geoffrey Glenn, Dr as Director
12 December 2006
Resigned Thackray, David Michael as Director
24 July 2006
Appointed Morgan, Geoffrey Glenn, Dr as Director
3 March 2006
Appointed Thomas, Paul John as Director
13 October 2003
Appointed Thackray, David Michael as Director
13 October 2003
Appointed Bailey, Lorraine as Secretary
13 October 2003
Resigned Bailey, Lorraine as Director
13 October 2003
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
4 July 2003
Appointed Bailey, Lorraine as Director
4 July 2003
Resigned Nominee Director Ltd as Corporate Nominee Director
14 May 2003
Appointed Nominee Director Ltd as Corporate Nominee Director
14 May 2003
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Paul John Thomas
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)
Geoffrey Glenn Morgan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967

Financials

Cash
£1,503
Profit Before Tax
(£1,163,980)
Current Ratio
1.7x
Return on Equity
-30%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £655,001 £1,201,905 £2,452,759 £2,765,976 £3,300,901 £1,520,154 £1,048,793
Balance sheet detail
2025202420232022202120202019
Fixed Assets£69,384£110,753£171,414£163,687£82,491£87,801£96,999
Current Assets£2,331,833£2,466,362£5,178,306£5,587,831£4,428,018£3,904,273£2,195,777
Debtors£2,330,330£1,395,979£3,082,855£3,168,216£3,006,367£3,286,572£1,470,300
Cash£1,503£1,070,383£2,095,451£2,419,615£1,421,651£617,701£725,477
Creditors (< 1 year)£1,352,424£1,056,961£2,003,342£2,915,553£1,921,182£2,495,679£1,613,641
Creditors (> 1 year)£0£45,477£133,421£200,000£280,000£9,375
Net Current Assets£2,506,836£1,408,594£582,136
Net Assets£1,520,154£3,300,901£2,765,976£2,452,759£1,201,905£655,001
Shareholder Funds£1,048,793£1,520,154£3,300,901£2,765,976£2,452,759£1,201,905£655,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts30 June 2026
29 June 2026Full accounts30 June 2025
27 May 2026Registered office address changed
19 May 2026Change of details for a person with significant control
19 May 2026Confirmation statement with updates13 May 2026
Show all recent filings

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