Private Mobile Networks Limited

Active05614745 Private limited company
Incorporated
7 November 2005 (21 years)
Industry
Wireless telecommunications activities (61200)
Directors
Steven Richard Haworth
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 1 The Hawk Creative Business Park
The Hawkhills Estate
Easingwold
YO61 3FE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Haworth, Steven Richard
Director · Appointed 1 November 2019
British
Born February 1972 (54)
Officer history (8 former)
26 June 2024
Resigned Iverson, Claire Louise as Secretary
6 June 2022
Resigned Haworth, Geoffrey Richard as Director
1 November 2019
Appointed Haworth, Steven Richard as Director
24 October 2019
Resigned Cooney, Ged as Secretary
24 October 2019
Appointed Iverson, Claire Louise as Secretary
22 November 2016
Resigned Moore, Christopher Paul as Director
1 January 2012
Appointed Cooney, Ged as Secretary
5 October 2011
Resigned Walton, Dennis Alan as Secretary
1 December 2008
Resigned Parsons, Dean as Director
31 March 2006
Appointed Moore, Christopher Paul as Director
31 March 2006
Appointed Parsons, Dean as Director
22 November 2005
Appointed Walton, Dennis Alan as Secretary
22 November 2005
Appointed Haworth, Geoffrey Richard as Director
22 November 2005
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
22 November 2005
Resigned Pinsent Masons Director Limited as Corporate Director
7 November 2005
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
7 November 2005
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 16 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05167266
Former controllers (1)
16 June 2025
Ceased Geoffrey Richard Haworth — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Private Mobile Networks Limited This company Owns 75–100% of shares
Teleware Employee Trustees Limited Proposed for strike-offOwns 75–100% of shares
Teleware Hosted Services Limited Owns 75–100% of shares
Teleware Limited In administrationOwns 75–100% of shares

Financials

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

Cash
£5
Current Ratio
5.8x

Trend

Shareholder Funds
£0 £50k £100k £150k 2024 2025 £114,976 £113,776
Balance sheet detail
20252024
Current Assets£137,700£145,370
Debtors£136,151£124,185
Cash£5£19,751
Creditors (< 1 year)£23,924£30,394
Net Current Assets£113,776£114,976
Shareholder Funds£113,776£114,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Satisfaction of a charge in full
11 November 2025Register inspection address has been changed
10 November 2025Confirmation statement with no updates7 November 2025
13 October 2025Total exemption full accounts31 March 2025
17 June 2025Cessation of a person with significant control
Show all recent filings

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