Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
New Net Technologies Ltd
- Incorporated
- 24 October 2005 (21 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Nicholas Robert DahmRachel Ann Richart
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Dahm, Nicholas Robert
Director · Appointed 17 February 2026
American
Born January 1980 (46)
Richart, Rachel Ann
Director · Appointed 17 February 2026
American
Born January 1992 (34)
American
Born January 1977 (49)
Corporate Secretary · Appointed 8 December 2021
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (10 former)
17 February 2026
Appointed Richart, Rachel Ann as Director
17 February 2026
Appointed Dahm, Nicholas Robert as Director
17 February 2026
14 May 2025
Resigned Paye, Michael Philip as Director
14 October 2024
11 October 2024
28 June 2022
Appointed Paye, Michael Philip as Director
8 December 2021
15 June 2021
15 June 2021
15 June 2021
Resigned Kerrison, Mark as Director
15 June 2021
15 June 2021
16 November 2011
Resigned Miller Rosenfalck LLP as Corporate Secretary
23 September 2010
Resigned Snell, Philip as Director
23 September 2010
Resigned Broadhead, Stephen as Director
15 January 2010
23 December 2009
22 December 2009
Resigned Snell, Philip as Secretary
22 December 2009
Appointed Miller Rosenfalck LLP as Corporate Secretary
21 January 2008
Appointed Kerrison, Mark as Director
24 October 2005
Appointed Snell, Philip as Secretary
24 October 2005
Appointed Broadhead, Stephen as Director
24 October 2005
Appointed Snell, Philip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07929186
Former controllers (2)
15 June 2021
15 June 2021
Ceased Mark Kerrison — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5,029,959
- Cash
- £57,923
- Employees
- 20
- Debt Ratio
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £34,167 | £283,547 | £1,771,495 | £1,448,019 |
| Current Assets | £5,252,351 | £5,527,832 | £3,292,352 | £3,851,209 |
| Debtors | £5,194,428 | £5,459,071 | £3,186,272 | £3,747,955 |
| Cash | £57,923 | £68,761 | £106,080 | £103,254 |
| Creditors (< 1 year) | £1,343,882 | |||
| Creditors (> 1 year) | £0 | £67,706 | £1,010,959 | £1,523,573 |
| Net Current Assets | £4,995,792 | £4,097,321 | £1,892,929 | £2,507,327 |
| Net Assets | £5,029,959 | £4,313,162 | £2,653,465 | £2,431,773 |
| Shareholder Funds | £2,431,773 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 26 October 2026 | Accounts for a small company | 31 January 2026 | ||
| 14 September 2026 | Secretary's details changed |
Some other companies at this address
Other companies in this industry
Derby
Reading
London
Manchester
Leeds
Gloucester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →