Netgear UK Limited

Active06344745 Private limited company
Incorporated
16 August 2007 (19 years)
Previously known as
Planetlord Limited (until 3 October 2007)
Industry
Other information technology service activities (62090)
Directors
Kirsten Joy Daru
Bryan Douglas Murray
Controlled by
Netgear, Inc.
Accounts type
Full
Region
South East
Address
Reflex
Cain Road
Bracknell
RG12 1HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Daru, Kirsten Joy
Secretary · Appointed 5 June 2024
Daru, Kirsten Joy
Director · Appointed 5 June 2024
American
Born November 1976
Murray, Bryan Douglas
Director · Appointed 6 February 2024
American
Born August 1974 (52)
Corporate Secretary · Appointed 2 October 2007
Officer history (9 former)
28 June 2024
Resigned Kim, Andrew Wonki as Secretary
28 June 2024
Resigned Kim, Andrew Wonki as Director
5 June 2024
Appointed Daru, Kirsten Joy as Secretary
5 June 2024
Appointed Daru, Kirsten Joy as Director
6 February 2024
Appointed Murray, Bryan Douglas as Director
5 February 2024
Resigned Lo, Patrick Chiu Shun as Director
24 September 2009
Appointed Kim, Andrew Wonki as Secretary
24 September 2009
Appointed Kim, Andrew Wonki as Director
24 September 2009
Resigned Liu, Albert Yun-Quan as Director
24 September 2009
Resigned Liu, Albert Yun-Quan as Secretary
3 October 2007
Appointed Liu, Albert Yun-Quan as Director
3 October 2007
Appointed Liu, Albert Yun-Quan as Secretary
3 October 2007
Appointed Lo, Patrick Chiu Shun as Director
3 October 2007
Resigned Abogado Custodians Limited as Corporate Nominee Director
3 October 2007
Resigned Abogado Nominees Limited as Corporate Director
2 October 2007
Appointed Abogado Nominees Limited as Corporate Secretary
2 October 2007
Appointed Abogado Custodians Limited as Corporate Nominee Director
2 October 2007
Appointed Abogado Nominees Limited as Corporate Director
2 October 2007
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
2 October 2007
Resigned Luciene James Limited as Corporate Nominee Director
16 August 2007
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
16 August 2007
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Netgear, Inc.
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2578285

Financials

Net Assets
£6,194,756
up £840,697 (16%)
Cash
£5,365,543
up £1,369,657 (34%)
Turnover
£3,643,644
down £71,731 (2%)
Profit Before Tax
£889,194
up £199,358 (29%)
Employees
11
down 1 (8%)
Debt Ratio
5%
Current Ratio
18.3x
Profit Margin
24%
Return on Equity
11%
Balance sheet detail
2021
Fixed Assets£28,923
Current Assets£6,521,307
Debtors£1,155,764
Cash£5,365,543
Creditors (< 1 year)£355,474
Net Current Assets£6,165,833
Net Assets£6,194,756
Shareholder Funds£6,194,756

Turnover£3,643,644
Cost of Sales£2,754,450
Gross Profit£889,194
Operating Profit£889,194
Profit Before Tax£889,194
Tax£183,654
Profit for Period£705,540

Filings 79

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
13 July 2026Confirmation statement with no updates25 June 2026
6 October 2025Full accounts31 December 2024
18 July 2025Register inspection address has been changed
17 July 2025Secretary's details changed
Show all 79 filings

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