Network UK Consultancy Limited

Active05204654 Private limited company
Incorporated
12 August 2004 (22 years)
Industry
Other information technology service activities (62090)
Repair of computers and peripheral equipment (95110)
Accounts type
Total exemption full
Region
East of England
Address
22 Hornsby Square
Southfields Industrial Park
Basildon
SS15 6SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2024
British
Born October 1975 (51)
Batchelor, Mathew
Secretary · Appointed 28 March 2014
Director · Appointed 12 August 2004
British
Born March 1976 (50)
Officer history (4 former)
17 October 2024
Appointed Pitts, Barry James as Director
28 March 2014
Appointed Batchelor, Mathew as Secretary
1 January 2009
Resigned Taylor, Paula Margaret as Secretary
23 March 2005
Appointed Taylor, Paula Margaret as Secretary
23 March 2005
Resigned Fenttiman, Terence John as Secretary
12 August 2004
Appointed Batchelor, Mathew as Director
12 August 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 August 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 August 2004
Appointed Company Directors Limited as Corporate Nominee Director
12 August 2004
Resigned Company Directors Limited as Corporate Nominee Director
12 August 2004
Appointed Fenttiman, Terence John as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03814512
Former controllers (1)
17 October 2024
Ceased Mathew Batchelor — Owns 75–100% of shares

Financials

Cash
£69,941
Employees
3
Current Ratio
3.8x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2024 £122,109 £123,459 £123,972 £130,871 £131,083 £181,343
Balance sheet detail
202420242023202220212020
Fixed Assets£4,613£6,151£28,265£37,687£37,412£49,882
Current Assets£239,338£157,338£201,481£106,532£115,945£107,532
Debtors£167,247£47,022£87,545£13,449£13,667£18,849
Cash£69,941£95,621£113,936£93,083£102,278£88,683
Creditors (< 1 year)£62,608£32,406£98,875£20,247£29,898£35,305
Net Current Assets£176,730£124,932£102,606£86,285£86,047£72,227
Shareholder Funds£181,343£131,083£130,871£123,972£123,459£122,109

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates11 August 2026
12 August 2026Confirmation statement with no updates12 August 2026
29 September 2025Total exemption full accounts31 December 2024
13 August 2025Confirmation statement with updates12 August 2025
5 January 2025Previous accounting period shortened
Show all recent filings

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