Net Holdings Limited

Active05375424 Private limited company
Incorporated
24 February 2005 (21 years)
Industry
Wireless telecommunications activities (61200)
Accounts type
Total exemption full
Region
South East
Address
Craven Court
Stanhope Road
Camberley
GU15 3BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2016
British
Born August 1980 (46)
Director · Appointed 14 July 2016
British
Born July 1976 (50)
Director · Appointed 3 June 2013
British
Born January 1971 (55)
Director · Appointed 3 January 2012
British
Born September 1971 (55)
Morrell-Brown, Peter Philip
Director · Appointed 24 February 2005
British
Born December 1960 (65)
Officer history (6 former)
14 July 2016
Appointed Hutchins, Andrew Nigel as Director
14 July 2016
Appointed Sammon, Helen Ann as Director
8 July 2016
Resigned Price, Gavin Alexander as Director
8 July 2016
Resigned Price, Warren Lindsey as Director
8 July 2016
Resigned Price, Gavin Alexander as Secretary
3 June 2013
Appointed Morrell-Brown, Samantha Jane as Director
3 January 2012
Appointed Duke, Gary as Director
3 January 2012
Appointed Price, Warren Lindsey as Director
22 December 2011
Resigned Dobson, Stephen Anthony as Director
27 September 2010
Appointed Dobson, Stephen Anthony as Director
10 March 2006
Resigned Pimm, Darren Paul as Director
24 February 2005
Appointed Pimm, Darren Paul as Director
24 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 February 2005
Appointed Price, Gavin Alexander as Secretary
24 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 February 2005
Appointed Price, Gavin Alexander as Director
24 February 2005
Appointed Morrell-Brown, Peter Philip as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2021
Owns 75–100% of shares
Limited Company
Reg. no. 13770749
Former controllers (2)
29 November 2021
Ceased Peter Philip Morrell-Brown — Owns 25–50% of shares
29 November 2021
Ceased Samantha Morrell-Brown — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Net Holdings Limited This company Owns 75–100% of shares
Net Coverage Solutions Ltd Owns 75–100% of shares
Netcs Limited Owns 75–100% of shares
Netgrp Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£424,100
Employees
1
Debt Ratio
0%

Trend

Employees
0 1 2024 2025 1 1
Balance sheet detail
20252024
Fixed Assets£424,002
Current Assets£99
Debtors£99£99
Creditors (< 1 year)£1
Net Current Assets£98£98
Net Assets£424,100
Shareholder Funds£424,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates24 February 2026
30 November 2025Total exemption full accounts31 March 2025
24 February 2025Confirmation statement with no updates24 February 2025
23 October 2024Total exemption full accounts31 March 2024
26 February 2024Confirmation statement with no updates24 February 2024
Show all recent filings

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