Network House Property Limited

Active09242290 Private limited company
Incorporated
30 September 2014 (12 years)
Previously known as
Brandpath Property Limited (until 27 January 2017)
PDJ (Shelf 11) Limited (until 22 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
PJ Investment Group Limited
Peter David Jones
Accounts type
Small
Region
South East
Address
Network House
Globe Business Park
Third Avenue
Marlow,
SL7 1EY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2014
British
Born March 1966 (60)
Officer history (4 former)
13 August 2026
Resigned Holdgate, James Edward Peter as Secretary
9 January 2026
Resigned Holdgate, James Edward Peter as Director
1 May 2021
Resigned Willcox, Nicholas David as Director
24 July 2020
Appointed Holdgate, James Edward Peter as Director
31 August 2017
Resigned Vincent, Stephen Mark as Director
7 January 2017
Appointed Willcox, Nicholas David as Director
23 January 2015
Appointed Vincent, Stephen Mark as Director
30 September 2014
Appointed Jones, Peter David as Director
30 September 2014
Appointed Holdgate, James Edward Peter as Secretary

Ownership 2 active

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

PJ Investment Group Limited
Corporate entity · Notified 20 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 117147
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)
Former controllers (1)
20 March 2017
Ceased Brandpath Group Limited — Owns 75–100% of shares

Financials

Net Assets
£1,163,641
Cash
£14,437
Employees
9
Debt Ratio
89%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 £1,780,550 £1,759,204 £1,337,183 £1,163,641
Balance sheet detail
2023202220212020
Fixed Assets£9,804,190£9,806,634£9,908,621£9,925,254
Current Assets£964,416£385,166£323,576£308,344
Debtors£949,979£362,637£279,523£305,129
Cash£14,437£22,529£44,053£3,215
Creditors (< 1 year)£3,610,521£2,559,447£1,526,998£1,043,507
Creditors (> 1 year)£5,994,444£6,295,170£6,945,995£7,409,541
Net Current Assets(£2,646,105)(£2,174,281)(£1,203,422)(£735,163)
Net Assets£1,163,641£1,337,183£1,759,204£1,780,550
Shareholder Funds£1,163,641£1,337,183£1,759,204£1,780,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Termination of appointment of a secretary

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?