HMS Industrial Networks Limited

Active07521411 Private limited company
Incorporated
8 February 2011 (15 years)
Industry
Other service activities n.e.c. (96090)
Directors
Sandra Maria Johansson
Owned by
HMS Networks AB
Accounts type
Small
Region
West Midlands
Address
1 Chapel Street
Warwick
CV34 4HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Johansson, Sandra Maria
Director · Appointed 2 April 2026
Swedish
Born May 1988 (38)
Corporate Secretary · Appointed 8 February 2011
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Officer history (4 former)
2 April 2026
Appointed Johansson, Sandra Maria as Director
2 April 2026
Resigned Nideborn, Karl Joakim as Director
2 April 2026
Resigned Dahlstrom, Carl Staffan as Director
4 April 2024
Resigned Folley, David Robert as Director
1 January 2022
Appointed Folley, David Robert as Director
26 February 2018
Appointed Nideborn, Karl Joakim as Director
4 February 2018
Resigned Hogberg, Karl Olov Gunnar as Director
8 February 2011
Appointed Goodwille Limited as Corporate Secretary
8 February 2011
Appointed Hogberg, Karl Olov Gunnar as Director
8 February 2011
Appointed Dahlstrom, Carl Staffan as Director

Ownership 1 active

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

HMS Networks AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 556661-8954

Holdings 1

Companies where HMS Industrial Networks Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£321,857)
Cash
£280,082
Employees
18
Current Ratio
1.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2022 2023 2024 2025 £168,750 £555,505 (£480,607) (£321,857)
Balance sheet detail
20252024202320222021
Fixed Assets£649,868£0
Current Assets£7,107,615£3,314,240£293,272£89,567£269,190
Debtors£86,326£256,493
Cash£280,082£505,302£45,708£3,241£12,697
Creditors (< 1 year)£7,429,472£3,839,659£387,673£495,685£88,082
Creditors (> 1 year)£75,000
Net Current Assets(£321,857)(£525,419)(£94,401)(£406,118)£181,108
Net Assets(£321,857)(£480,607)£555,505£168,750
Shareholder Funds£168,750£181,108

Turnover£1,668,994£1,144,878
Cost of Sales£24,069£50,086
Gross Profit£1,644,925£1,094,792
Admin Expenses£1,454,554£1,036,639
Staff Costs£815,283£644,213
Operating Profit£190,371£58,153
Profit Before Tax£190,475£58,191
Tax£42,833£12,546
Profit for Period£147,642£45,645

Filings

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