Website & contact details
- Group website
- The site of this company’s group or brand.
Networks Centre Holding Company Limited
- Incorporated
- 6 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Fredrik Lars Valentin
- Owned by
- Alcadon Group AB (Publ)
- Accounts type
- Full
- Region
- South East
- Address
- Bentley HouseWiston Business Park London RoadAshingtonPulboroughRH20 3DJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2025
British
Born December 1973 (52)
Valentin, Fredrik Lars
Director · Appointed 6 January 2025
Swedish
Born June 1974 (52)
Officer history (5 former)
20 January 2026
Resigned Svensson, Niklas as Director
10 October 2025
10 October 2025
6 January 2025
Appointed Valentin, Fredrik Lars as Director
1 October 2024
Resigned Mirborn, Sonny as Director
17 August 2022
Appointed Mirborn, Sonny as Director
17 August 2022
Appointed Svensson, Niklas as Director
17 August 2022
Resigned Jackman, Alison as Secretary
17 August 2022
Resigned Lindsay, Natalie Alison as Director
4 March 2020
Appointed Jackman, Alison as Secretary
3 June 2019
Appointed Lindsay, Natalie Alison as Director
6 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alcadon Group AB (Publ)
Corporate entity · Notified 17 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 559009-2382
Holdings 6
Companies where Networks Centre Holding Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
17 August 2022
Ceased Natalie Alison Lindsay — Owns 25–50% of shares
17 August 2022
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £24,185
- Profit Before Tax
- (£467)
- Debt Ratio
- 99%
- Current Ratio
- 0.1x
- Return on Equity
- -2%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,474,632 | £1,474,630 | £1,474,630 | £1,475,343 |
| Current Assets | £190,007 | |||
| Creditors (< 1 year) | £1,640,454 | £1,449,886 | £1,450,886 | £1,450,799 |
| Net Current Assets | (£1,450,447) | (£1,449,886) | (£1,450,886) | (£1,450,799) |
| Net Assets | £24,185 | |||
| Shareholder Funds | £24,185 | £24,744 | £23,744 | £24,544 |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 21 January 2026 | Termination of appointment of a director | |||
| 20 October 2025 | Appointment of a director | |||
| 20 October 2025 | Termination of appointment of a director | |||
| 10 September 2025 | Full accounts | 31 December 2024 |
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