Nynet 100 Limited

Active07933150 Private limited company
Incorporated
2 February 2012 (14 years)
Industry
Wired telecommunications activities (61100)
Other telecommunications activities (61900)
Owned by
Nynet Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
80 High Street
Starbeck
Harrogate
HG2 7LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2021
British
Born August 1985 (41)
Director · Appointed 22 June 2020
British
Born April 1974 (52)
Khan, Jan Barry
Secretary · Appointed 23 May 2020
Director · Appointed 15 January 2018
British
Born January 1955 (71)
Director · Appointed 2 February 2012
British
Born October 1956 (70)
Flinton, Richard John
Director · Appointed 2 February 2012
British
Born March 1965 (61)
Officer history (13 former)
3 July 2026
Resigned Les, Carl Anthony as Director
8 February 2026
Resigned Crane, Mark John as Director
22 July 2024
Resigned Bastiman, Derek James as Director
22 July 2024
Appointed Crane, Mark John as Director
30 March 2023
Resigned White, Gregory Brian, Cllr as Director
30 March 2023
Appointed Bastiman, Derek James as Director
15 June 2022
Appointed White, Gregory Brian, Cllr as Director
23 May 2022
Resigned Mackenzie, Don Johannes Josef as Director
22 November 2021
Resigned Warren, Graham Paul as Director
22 November 2021
Appointed Taylor, Alastair David as Director
19 February 2021
Appointed Warren, Graham Paul as Director
22 June 2020
Appointed Khan, Jan Barry as Director
23 May 2020
Appointed Khan, Jan Barry as Secretary
22 May 2020
Resigned Walters, Scott as Secretary
22 May 2020
Resigned Walters, Scott as Director
31 January 2018
Resigned Watson, John Grenville Bernard as Director
15 January 2018
Appointed Scrope, Peter Geoffrey as Director
22 September 2017
Appointed Mackenzie, Don Johannes Josef as Director
22 September 2016
Resigned Barker, Arthur William as Director
23 September 2015
Resigned Weighell, John Keith as Director
17 June 2015
Appointed Barker, Arthur William as Director
30 April 2015
Resigned Moore, John Stuart as Director
19 June 2013
Appointed Les, Carl Anthony as Director
19 June 2013
Appointed Weighell, John Keith as Director
24 January 2013
Resigned Cullen, David Richard Allison as Director
2 February 2012
Appointed Cullen, David Richard Allison as Director
2 February 2012
Appointed Moore, John Stuart as Director
2 February 2012
Appointed Watson, John Grenville Bernard as Director
2 February 2012
Appointed Walters, Scott as Secretary
2 February 2012
Appointed Flinton, Richard John as Director
2 February 2012
Appointed Walters, Scott as Director
2 February 2012
Appointed Doyle, Richard Alexander as Director

Ownership 1 active

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

Nynet Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Net Assets
(£6,370,191)
Cash
£1
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2021 2023 (£5,690,409) (£6,370,191)
Balance sheet detail
20232021
Current Assets£2,825£12,768
Debtors£2,824£12,767
Cash£1£1
Creditors (< 1 year)£6,373,016£5,703,177
Net Current Assets(£6,370,191)(£5,690,409)
Net Assets(£6,370,191)(£5,690,409)
Shareholder Funds(£6,370,191)(£5,690,409)

Turnover£8,281,180
Cost of Sales£8,281,149
Gross Profit£31
Admin Expenses£589,092
Operating Profit(£589,061)
Profit Before Tax(£589,061)
Profit for Period(£589,061)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Termination of appointment of a director
26 March 2026Confirmation statement with no updates26 January 2026
24 March 2026Other filing
9 February 2026Termination of appointment of a director
6 February 2026Director's details changed
Show all recent filings

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