Networks Centre Limited

Active05531233 Private limited company
Incorporated
9 August 2005 (21 years)
Industry
Other information technology service activities (62090)
Directors
Fredrik Lars Valentin
Accounts type
Full
Region
South East
Address
Bentley House
Wiston Business Park
London Road
Ashington
RH20 3DJ

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2025
British
Born December 1973 (52)
Director · Appointed 10 October 2025
British
Born February 1980 (46)
Valentin, Fredrik Lars
Director · Appointed 6 January 2025
Swedish
Born June 1974 (52)
Officer history (11 former)
20 January 2026
Resigned Svensson, Niklas as Director
10 October 2025
Appointed Stone, Carl as Director
10 October 2025
Resigned Lindsay, Duncan William as Director
10 October 2025
Appointed Reid, James Stephen as Director
6 January 2025
Appointed Valentin, Fredrik Lars as Director
1 October 2024
Resigned Mirborn, Sonny as Director
17 August 2022
Resigned Lindsay, Natalie Alison as Director
17 August 2022
Resigned Jackman, Alison as Secretary
17 August 2022
Appointed Mirborn, Sonny as Director
17 August 2022
Appointed Svensson, Niklas as Director
30 June 2014
Resigned Lindsay, Natalie Alison as Secretary
30 June 2014
Appointed Jackman, Alison as Secretary
1 October 2013
Resigned Lambert, Benjamin Andrew as Director
3 August 2012
Appointed Lindsay, Natalie Alison as Secretary
3 August 2012
Resigned Lindsay, Joan as Secretary
31 March 2011
Resigned Lindsay, Gordon Alan, Dr as Director
14 August 2005
Appointed Lambert, Benjamin Andrew as Director
14 August 2005
Appointed Lindsay, Natalie Alison as Director
14 August 2005
Appointed Lindsay, Joan as Secretary
14 August 2005
Appointed Lindsay, Duncan William as Director
14 August 2005
Appointed Lindsay, Gordon Alan, Dr as Director
9 August 2005
Appointed Exchequer Secretaries Limited as Corporate Nominee Secretary
9 August 2005
Resigned Exchequer Secretaries Limited as Corporate Nominee Secretary
9 August 2005
Appointed Exchequer Directors Limited as Corporate Nominee Director
9 August 2005
Resigned Exchequer Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11809457
Former controllers (2)
29 March 2019
Ceased Natalie Alison Lindsay — Owns 25–50% of shares
29 March 2019
Ceased Duncan William Lindsay — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cable Centre Limited Owns 75–100% of shares
Networks Centre (Scotland) Limited Owns 75–100% of shares
Networks Centre Investments Limited Owns 75–100% of shares
Networks Centre Limited This company Owns 75–100% of shares
Xsicute Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£10,248,730
Cash
£2,795,502
Turnover
£41,631,418
Profit Before Tax
£3,939,908
Employees
63
Debt Ratio
57%
Current Ratio
1.7x
Profit Margin
9%
Return on Equity
27%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2020 2021 2022 2024 £25,287,542 £24,645,730 £30,930,464 £41,631,418
Balance sheet detail
2024202220212020
Fixed Assets£931,655£1,042,014£797,589£913,292
Current Assets£23,048,481£9,791,967£9,699,307£7,166,872
Debtors£4,686,269£4,873,117£3,380,920
Cash£2,795,502£683,707£997,584£507,658
Creditors (< 1 year)£13,543,060£7,156,908£7,397,086£6,772,093
Creditors (> 1 year)£81,087£579,882£634,643£400,822
Net Current Assets£9,505,421£2,635,059£2,302,221£394,779
Net Assets£10,248,730£3,044,691£2,415,067£857,349
Shareholder Funds£10,248,730£3,044,691£2,415,067£857,349

Turnover£41,631,418£30,930,464£24,645,730£25,287,542
Cost of Sales£33,075,287£26,789,015£22,037,204£22,271,538
Gross Profit£8,556,131£4,141,449£2,608,526£3,016,004
Admin Expenses£5,507,834£3,083,754£2,043,639£2,188,038
Staff Costs£3,759,723£3,080,270£2,326,017£2,409,028
Operating Profit£4,221,779£1,427,695£2,204,730£927,966
Profit Before Tax£3,939,908£1,303,283£2,059,741£772,824
Tax£1,145,798£273,659£213,063£130,000
Profit for Period£2,794,110£1,029,624£1,846,678£642,824

Filings 167

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates24 August 2026
21 January 2026Termination of appointment of a director
20 October 2025Appointment of a director
20 October 2025Appointment of a director
20 October 2025Termination of appointment of a director
Show all 167 filings

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