Netbuilder Digital Ltd

Active10074099 Private limited company
Incorporated
21 March 2016 (10 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
93-94 Queens Road
Brighton
BN1 3XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
British
Born August 1986 (40)
Director · Appointed 21 March 2016
British
Born May 1973 (53)
Officer history (6 former)
15 October 2026
Appointed Hales, Nicholas Joe as Director
12 December 2025
Resigned Yeboah, Bernard Okae as Director
17 October 2025
Resigned Raymond, Paul David Christopher as Secretary
7 February 2025
Appointed Raymond, Paul David Christopher as Secretary
25 September 2024
Appointed Yeboah, Bernard Okae as Director
31 December 2022
Resigned Raymond, Paul David Christopher as Director
6 April 2020
Appointed Raymond, Paul David Christopher as Director
10 February 2020
Resigned Gregg, Daniel Edward as Director
4 September 2019
Resigned O'Brien, Steven Barrie as Director
20 March 2018
Resigned Online Corporate Secretaries Limited as Corporate Secretary
21 March 2016
Appointed Lysak, Anthony Eugene Dennis as Director
21 March 2016
Appointed Online Corporate Secretaries Limited as Corporate Secretary
21 March 2016
Appointed O'Brien, Steven Barrie as Director
21 March 2016
Appointed Gregg, Daniel Edward as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11821881
Former controllers (2)
4 April 2019
Ceased Daniel Edward Gregg — Owns 25–50% of shares
4 April 2019
Ceased Anthony Eugene Dennis Lysak — Owns 25–50% of shares

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Clear Care Solutions Topco Limited Owns 75–100% of shares
Clear Care Solutions Midco Limited Owns 75–100% of shares
Clear Care Solutions Holdings Limited Owns 75–100% of shares
Compass Recruitment Solutions Limited Owns 75–100% of shares
Carrot Pharma Recruitment Ltd Owns 75–100% of shares
Compass Associates Limited Owns 75–100% of shares
Consult Search & Selection Ltd Owns 75–100% of shares
CS Executive Talent Limited DissolvedOwns 75–100% of shares
Cow Corner Investments (No.8) Limited Owns 75–100% of shares
Nelsoncroom Limited Owns 75–100% of shares
Aep Global Limited Owns 75–100% of shares
Global Commissioning Holdco Limited Owns 75–100% of shares
Global Commissioning Midco Limited Owns 75–100% of shares
Global Commissioning Limited Owns 75–100% of shares
Globaleye Ssow Limited Owns 25–50% of shares
SLC EU Holdings Limited Owns 75–100% of shares
Straight Line Consulting Limited Holds 75–100% of voting rights
Software Consulting Group Limited Owns 25–50% of shares
Labb Ltd Owns 75–100% of shares
Netbuilder Digital Ltd This company Owns 75–100% of shares
Red Kite BPM Ltd Holds 75–100% of voting rights
Software Consulting Nominee Limited Owns 75–100% of shares
Tsi Corporate Services Limited Owns 75–100% of shares

Financials

Net Assets
£1,725,651
Cash
£575,807
Employees
15
Debt Ratio
51%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2022 2023 £344,075 £924,332 £1,725,651
Balance sheet detail
202320222019
Fixed Assets£10,277£8,637£31,212
Current Assets£3,502,465£2,467,649£997,018
Debtors£2,926,658£2,144,706£264,248
Cash£575,807£322,943£732,770
Creditors (< 1 year)£1,580,424£1,245,540£678,225
Creditors (> 1 year)£204,167£304,264
Net Current Assets£1,922,041£1,222,109£318,793
Net Assets£1,725,651£924,332£344,075
Shareholder Funds£1,725,651£924,332£344,075

Filings

Filing history not loaded yet. See it on Companies House

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