Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Oneweb Network Access Holdings Limited
- Incorporated
- 8 February 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- West Works Building195 Wood LaneLondonW12 7FQ
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2026
French
Born March 1967 (59)
Lloyd, Joseph Peter Ceri
Secretary · Appointed 24 January 2025
Director · Appointed 24 January 2025
British
Born November 1982
Officer history (14 former)
6 February 2026
6 February 2026
24 January 2025
24 January 2025
Appointed Lloyd, Joseph Peter Ceri as Secretary
24 January 2025
15 January 2025
Resigned Karimbhai, Sameer as Secretary
28 September 2023
28 September 2023
28 September 2023
14 February 2022
14 February 2022
1 November 2021
Appointed Karimbhai, Sameer as Secretary
31 October 2021
15 December 2020
15 December 2020
4 December 2020
4 December 2020
Resigned Guerere, Kathleen as Secretary
1 November 2019
Resigned Sanne Secretaries Limited as Corporate Secretary
1 November 2019
18 January 2019
2 January 2018
6 November 2017
5 August 2016
5 August 2016
1 August 2016
Appointed Guerere, Kathleen as Secretary
13 June 2016
17 February 2016
17 February 2016
Appointed Sanne Secretaries Limited as Corporate Secretary
17 February 2016
8 February 2016
8 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09439890
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Oneweb Communications Limited Owns 75–100% of shares
Network Access Associates Limited Owns 75–100% of shares
Oneweb Network Access Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£460,000)
- down £209,000 (83%)
- Cash
- £98,000
- up £93,000 (1860%)
- Turnover
- £0
- no change
- Profit Before Tax
- (£209,000)
- down £18,000 (9%)
- 2019: (£191,000) in the 2020 accounts
- Debt Ratio
- 169%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £541,000 | £0 |
| Current Assets | £121,000 | £137,000 |
| Debtors | £23,000 | £132,000 |
| Cash | £98,000 | £5,000 |
| Creditors (< 1 year) | £622,000 | £10,000 |
| Creditors (> 1 year) | £500,000 | £378,000 |
| Net Current Assets | (£501,000) | £127,000 |
| Net Assets | (£460,000) | (£251,000) |
| Shareholder Funds | (£460,000) | (£251,000) |
| Turnover | £0 | |
| Cost of Sales | £0 | |
| Gross Profit | £0 | |
| Admin Expenses | £209,000 | |
| Operating Profit | (£209,000) | £191,000 |
| Profit Before Tax | (£209,000) | £191,000 |
| Tax | £0 | £0 |
| Profit for Period | (£209,000) | £191,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Other filing | |||
| 12 July 2026 | Other filing | |||
| 12 July 2026 | Accounts filing | |||
| 12 July 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 20 February 2026 | Termination of appointment of a director |
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