Holker Network Solutions Limited

Active06872408 Private limited company
Incorporated
7 April 2009 (17 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
46-47 Britton Street
London
EC1M 5UJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2026
British
Born June 1989 (37)
Director · Appointed 13 May 2026
British
Born September 1985 (41)
Director · Appointed 13 May 2026
British
Born January 1999 (27)
Officer history (11 former)
13 May 2026
Resigned Metcalfe, Matthew James as Director
13 May 2026
Appointed Gee, Oliver James as Director
13 May 2026
Appointed Lawley-Adams, Louis as Director
13 May 2026
Resigned Taylor, Paul Andrew as Director
13 May 2026
Appointed Bateman, Michael William as Director
13 May 2026
Resigned Metcalfe, Matthew James as Secretary
20 May 2025
Resigned Holden, Jemma Louise as Director
1 July 2024
Resigned Dewhurst, James John as Director
6 June 2024
Appointed Holden, Jemma Louise as Director
8 June 2023
Appointed Taylor, Paul Andrew as Director
14 January 2022
Resigned Tunstall, Julian Brian as Director
30 October 2020
Appointed Tunstall, Julian Brian as Director
14 July 2017
Resigned Metcalfe, Dennise Barbara as Director
17 March 2017
Resigned Ingham, Kenneth as Director
18 December 2015
Resigned Ingham, Michael as Director
1 January 2015
Appointed Dewhurst, James John as Director
1 September 2011
Resigned Millen, Lucinda Jane as Director
7 April 2009
Appointed Ingham, Michael as Director
7 April 2009
Appointed Ingham, Kenneth as Director
7 April 2009
Appointed Millen, Lucinda Jane as Director
7 April 2009
Appointed Metcalfe, Dennise Barbara as Director
7 April 2009
Resigned Round, Jonathon Charles as Director
7 April 2009
Appointed Metcalfe, Matthew James as Secretary
7 April 2009
Appointed Round, Jonathon Charles as Director
7 April 2009
Appointed Metcalfe, Matthew James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 09811898

Holdings 1

Companies where Holker Network Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£852,442
Cash
£557,776
Debt Ratio
67%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £327,777 £420,653 £570,888 £659,692 £852,442
Balance sheet detail
20252024202320222021
Fixed Assets£286,819£125,784£136,750£112,831£155,353
Current Assets£2,306,294£1,463,507£1,339,114£1,146,651£989,643
Debtors£1,716,440£939,610£896,859£803,921£718,586
Cash£557,776£482,669£424,948£305,618£241,899
Creditors (< 1 year)£1,204,265£844,775£735,306£624,749£516,965
Creditors (> 1 year)£474,765£63,564£148,410£199,958£289,184
Net Current Assets£1,102,029£618,732£603,808£521,902£472,678
Net Assets£852,442£659,692£570,888£420,653£327,777
Shareholder Funds£852,442£659,692£570,888£420,653£327,777

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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