21st Century Network Solutions Ltd

Active05848062 Private limited company
Incorporated
15 June 2006 (20 years)
Industry
Other telecommunications activities (61900)
Accounts type
Total exemption full
Region
North West
Address
11B Hoghton Street
Southport
PR9 0NS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2012
British
Born April 1949 (77)
Secretary · Appointed 20 June 2006
British
Director · Appointed 20 June 2006
British
Born December 1978 (47)
Director · Appointed 20 June 2006
British
Born November 1976
Officer history (2 former)
30 July 2012
Appointed Brayshaw, Eric John as Director
20 June 2006
Appointed Brayshaw, Clare Elizabeth as Secretary
20 June 2006
Appointed Brayshaw, Clare Elizabeth as Director
20 June 2006
Appointed Brayshaw, James as Director
16 June 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 June 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 June 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 June 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11850023
Former controllers (2)
1 April 2019
Ceased James Brayshaw — Owns 25–50% of shares
1 April 2019
Ceased Clare Elizabeth Brayshaw — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

21st Century Network Solutions Ltd This company Owns 75–100% of shares
Adaptive Communication Solutions Ltd Owns 75–100% of shares
Blue Cow Digital Limited Owns 75–100% of shares

Financials

Net Assets
£23,918
Cash
£179,560
Employees
3
Debt Ratio
94%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £116,621 £108,910 £112,388 £117,233 £23,280 £23,918
Balance sheet detail
202520242023202220212020
Fixed Assets£6,883£4,574£17,986£17,375£0£847
Current Assets£416,884£370,031£581,651£362,533£447,094£401,181
Debtors£237,324£162,097£454,527£189,648£235,773£234,393
Cash£179,560£207,934£127,124£172,885£211,321£166,788
Creditors (< 1 year)£393,586£327,426£432,892£194,663£259,158£285,246
Creditors (> 1 year)£4,542£22,755£45,015£68,513£79,026
Net Current Assets£23,298£42,605£148,759£167,870£187,936£115,935
Net Assets£23,918£23,280£117,233£112,388£108,910£116,621
Shareholder Funds£23,918£23,280£117,233£112,388£108,910£116,621

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates15 June 2026
16 July 2025Total exemption full accounts31 March 2025
16 June 2025Confirmation statement with no updates15 June 2025
13 January 2025Registration of a charge
21 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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