D2 Network Associates Limited

Active05638885 Private limited company
Incorporated
29 November 2005 (20 years)
Previously known as
Stoke It Limited (until 23 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
John Alun Rogers
Accounts type
Total exemption full
Region
West Midlands
Address
The Glades Festival Way
Festival Park
Stoke On Trent
ST1 5SQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2025
British
Born November 1973
Officer history (9 former)
15 July 2025
Appointed Rogers, John Alun as Director
15 July 2025
Resigned Doyle, Graham Murray as Director
15 July 2025
Resigned Sargent, Jonpaul, Mr. as Director
7 August 2020
Resigned Satongar, Matthew John as Director
11 April 2017
Resigned Hughes, Lyndon Michael as Director
20 June 2016
Resigned Sargent, Jonpaul as Secretary
20 June 2016
Appointed Hughes, Lyndon Michael as Director
20 June 2016
Appointed Satongar, Matthew John as Director
20 June 2016
Resigned Doyle, Mike as Director
27 May 2011
Resigned Doyle, Mike as Secretary
27 May 2011
Appointed Sargent, Jonpaul as Secretary
6 April 2009
Appointed Sargent, Jonpaul, Mr. as Director
29 November 2005
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
29 November 2005
Appointed Doyle, Mike as Secretary
29 November 2005
Resigned Douglas Nominees Limited as Corporate Nominee Director
29 November 2005
Appointed Doyle, Mike as Director
29 November 2005
Appointed Douglas Nominees Limited as Corporate Nominee Director
29 November 2005
Appointed Doyle, Graham Murray as Director
29 November 2005
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 15 July 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1973
Former controllers (2)
15 July 2025
Ceased Jonpaul Sargent — Owns 25–50% of shares
15 July 2025
Ceased Graham Murray Doyle — Owns 25–50% of shares

Financials

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

Net Assets
£83,475
Cash
£136,726
Debt Ratio
72%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £122,356 £123,038 £218,014 £224,478 £248,141 £83,475
Balance sheet detail
202520242023202220212020
Fixed Assets£33,850£52,089£72,654£39,543£20,220£14,249
Current Assets£268,002£389,026£330,361£325,972£294,152£272,264
Debtors£131,276£256,755£291,223£188,660£161,228£168,107
Cash£136,726£132,271£39,138£137,312£132,924£104,157
Creditors (< 1 year)£211,977£179,974£161,537£124,365£146,801£161,457
Creditors (> 1 year)£0£17,536£40,833
Net Current Assets£56,025£209,052£168,824£201,607£147,351£110,807
Net Assets£83,475£248,141£224,478£218,014£123,038£122,356
Shareholder Funds£83,475£248,141£224,478£218,014£123,038£122,356

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates14 August 2026
30 July 2026Change of details for a person with significant control
22 December 2025Total exemption full accounts31 March 2025
29 September 2025Second filing of the annual return29 November 2009
10 September 2025Confirmation statement with updates14 August 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?