Networksupermarket.Com Limited

Active08143216 Private limited company
Incorporated
13 July 2012 (14 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Total exemption full
Region
South East
Address
Ground Floor
Egerton House
68 Baker Street
Weybridge
KT13 8AL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2025
British
Born July 1981 (45)
Director · Appointed 16 July 2025
British
Born February 1983 (43)
Director · Appointed 4 August 2021
British
Born July 1977 (49)
Officer history (4 former)
16 July 2025
Appointed Haarhoff, Damien Edward as Director
16 July 2025
Appointed Kavanagh, Selina Marie as Director
15 October 2024
Resigned Sorensen, Soren Kirkegaard as Director
25 August 2023
Resigned Archer, Matthew William as Director
20 October 2022
Resigned Evans, Natalie as Director
1 June 2022
Appointed Evans, Natalie as Director
1 June 2022
Appointed Sorensen, Soren Kirkegaard as Director
4 August 2021
Appointed Levy, Anthony David as Director
15 November 2019
Resigned Archer, Joanne as Director
6 March 2018
Appointed Archer, Joanne as Director
13 July 2012
Appointed Archer, Matthew William as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13217416
Former controllers (2)
1 January 2022
Ceased Circular First Group Limited — Owns 75–100% of shares
4 August 2021
Ceased Matthew William Archer — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Circularity First Ltd Owns 75–100% of shares
Cistor Ltd Owns 75–100% of shares
Green Circle It Ltd Owns 75–100% of shares
Networksupermarket.Com Limited This company Owns 75–100% of shares
Tomax Technology Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£56,325)
Cash
£20,735
Debt Ratio
143%
Current Ratio
0.7x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2021 2023 2024 £20,445 £200,292 £229,238 (£179,396) (£56,325)
Balance sheet detail
202420232022202120212020
Fixed Assets£0£347£16,394£19,682£18,401
Current Assets£129,899£368,401£343,470£308,721£190,018
Debtors£14,095£243,780£14,747£32,393£44,689
Cash£20,735£7,934£208,163£134,546£9,506
Creditors (< 1 year)£182,057£533,977£427,979£93,345£86,950£138,816
Creditors (> 1 year)£4,167£14,167£24,167£34,166£38,333£48,333
Net Current Assets(£52,158)(£165,576)£250,125£221,771£51,202
Net Assets(£56,325)(£179,396)£229,238£200,292£20,445
Shareholder Funds(£56,325)(£179,396)£229,238£200,292£20,445

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Confirmation statement with no updates31 January 2026
18 December 2025Total exemption full accounts31 December 2024
22 July 2025Appointment of a director
22 July 2025Appointment of a director
13 February 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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