Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Nodeone Limited
- Incorporated
- 26 January 2015 (11 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Techpulse Group Limited
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Communications RoadGreenham Business ParkNewburyRG19 6AB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1971 (55)
Director · Appointed 3 October 2016
British
Born October 1973 (53)
British
Born July 1976 (50)
Officer history (6 former)
24 July 2020
24 July 2020
Resigned Kirby, William John as Director
24 July 2020
29 April 2019
10 January 2019
Resigned Kirby, Hayley as Secretary
10 January 2019
Resigned Care, Simon Jon as Director
2 November 2018
3 October 2016
3 October 2016
3 October 2016
3 October 2016
1 July 2015
Appointed Care, Simon Jon as Director
1 May 2015
26 January 2015
Appointed Kirby, Hayley as Secretary
26 January 2015
Appointed Kirby, William John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Techpulse Group Limited
Corporate entity · Notified 25 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
24 July 2020
Ceased Techpulse Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £309,031
- Cash
- £163,908
- Employees
- 27
- Debt Ratio
- 82%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £39,744 | £37,119 | £40,652 | £44,760 | £47,757 | £62,032 |
| Current Assets | £1,681,731 | £1,169,477 | £1,466,618 | £1,193,108 | £1,037,279 | £646,315 |
| Debtors | £1,517,823 | £1,157,157 | £1,389,535 | £1,161,595 | £984,114 | £552,150 |
| Cash | £163,908 | £12,320 | £77,083 | £31,513 | £53,165 | £94,165 |
| Creditors (< 1 year) | £1,374,911 | £725,618 | £966,524 | £689,552 | £672,623 | £609,766 |
| Creditors (> 1 year) | £28,669 | £131,169 | £246,169 | £361,169 | £479,167 | |
| Net Current Assets | £306,820 | £443,859 | £500,094 | £503,556 | £364,656 | £36,549 |
| Net Assets | £309,031 | £341,715 | £285,780 | £177,430 | (£76,607) | £88,728 |
| Shareholder Funds | £309,031 | £341,715 | £285,780 | £177,430 | (£76,607) | £88,728 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Confirmation statement with updates | 26 January 2026 | ||
| 4 February 2026 | Director's details changed | |||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 January 2025 | Confirmation statement with updates | 26 January 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 |
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