Netpmd Ltd

Active12374673 Private limited company
Incorporated
23 December 2019 (6 years)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Information technology consultancy activities (62020)
specialised design activities (74100)
Accounts type
Group
Region
West Midlands
Address
Tns Building
Maesbury Road
Oswestry
SY10 8NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born January 1963 (63)
Director · Appointed 1 October 2024
British
Born October 1965 (61)
Director · Appointed 1 October 2024
British
Born May 1963 (63)
Officer history (3 former)
1 October 2024
Appointed Harris, Michael Keith as Director
1 October 2024
Appointed Mason, Michael Andrew as Director
1 October 2024
Appointed Pickstock, John Roland as Director
1 October 2024
Resigned Chadwick, Andrew John as Director
1 October 2024
Resigned Harris, Helen Margaret as Director
31 March 2021
Appointed Chadwick, Andrew John as Director
31 March 2021
Appointed Harris, Helen Margaret as Director
31 March 2021
Resigned Whittaker, Nicholas Allen James as Director
23 December 2019
Appointed Whittaker, Nicholas Allen James as Director

Ownership 2 active

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

Corporate entity · Notified 31 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07404127
Corporate entity · Notified 31 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09624891
Former controllers (2)
31 March 2021
Ceased New Media Global Limited — Owns 25–50% of shares
31 August 2020
Ceased Nicholas Allen James Whittaker — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Able 9 Limited Owns 75–100% of shares
Concierge 1000 Limited Owns 25–50% of shares
Fibre Optic Solutions Limited Owns 25–50% of shares
Kinetic Iot Solutions Limited Owns 25–50% of shares
Kip Securities Limited Owns 75–100% of shares
North American Securities Limited Owns 75–100% of shares
Maven Telecommunications Limited Owns 25–50% of shares
Netpmd Ltd This company Owns 25–50% of shares
Oaf America Limited Owns 25–50% of shares
Si-Fi Global Limited In liquidationOwns 25–50% of shares
Savanna Investments Limited Owns 50–75% of shares

Financials

Net Assets
£113,141
Cash
£16,505
Employees
3
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £97,260 £90,776 £86,588 £28,616 £113,141
Balance sheet detail
20242023202220212020
Fixed Assets£459£4,021£9,535£15,116
Current Assets£297,163£301,777£401,835£408,053£592,844
Cash£16,505£25,674£3,047£6,506£50,940
Creditors (< 1 year)£184,022£273,620£318,504£325,000£507,828
Net Current Assets£113,141£28,157£83,331£83,053£85,016
Net Assets£113,141£28,616£86,588£90,776£97,260
Shareholder Funds£113,141£28,616£86,588£90,776£97,260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Group of companies' accounts31 December 2025

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