Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Ping Network Solutions Limited
- Incorporated
- 4 September 2009 (17 years)
- Industry
- Computer facilities management activities (62030) Other professional, scientific and technical activities n.e.c. (74909)Repair of computers and peripheral equipment (95110)
- Directors
- Jacques Francis Mottard
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 3 Dove WyndStrathclyde Business ParkBellshillML4 3FB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2024
British
Born February 1977 (49)
Director · Appointed 10 June 2024
British
Born October 1985 (41)
Mottard, Jacques Francis
Director · Appointed 18 March 2022
French
Born April 1952 (74)
Officer history (6 former)
30 June 2024
30 June 2024
10 June 2024
10 June 2024
18 March 2022
18 March 2022
18 March 2022
Appointed Mottard, Jacques Francis as Director
18 March 2022
Resigned Godfrey, Kenny as Director
18 March 2022
Resigned Neill, Terry as Director
18 March 2022
Resigned Richmond, Alister as Director
18 March 2022
4 September 2009
Appointed Godfrey, Kenny as Director
4 September 2009
Appointed Neill, Terry as Director
4 September 2009
Appointed Richmond, Alister as Director
4 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 08964060
Former controllers (6)
30 June 2024
30 June 2024
18 March 2022
Ceased Kenny Godfrey — Has significant influence or control
18 March 2022
Ceased Terry Neill — Has significant influence or control
18 March 2022
Ceased Alister Richmond — Has significant influence or control
18 March 2022
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Sword Charteris Limited Owns 75–100% of shares
Aaa Group Limited Owns 75–100% of shares
Aberdeen Appointments Agency Limited Owns 75–100% of shares
Iacs Consulting Ltd Owns 75–100% of shares
Idelta Limited Owns 75–100% of shares
Phusion IM Limited Owns 75–100% of shares
Ping Network Solutions Limited This company Owns 75–100% of shares
Sword It Solutions Limited Owns 75–100% of shares
The Virga Group Ltd Owns 75–100% of shares
Cirrushq Ltd Owns 75–100% of shares
Sword Technology Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £1,069
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £257,020 | £326,624 | £449,419 | £517,539 | |
| Current Assets | £1,069 | £14,292,918 | £11,573,529 | £6,467,990 | £6,478,331 |
| Debtors | £1,069 | £10,801,788 | £5,888,774 | £4,317,593 | £5,048,435 |
| Cash | £2,901,881 | £5,122,477 | £2,150,397 | £1,429,896 | |
| Creditors (< 1 year) | £8,908,790 | £5,263,433 | £4,986,295 | £5,318,201 | |
| Creditors (> 1 year) | £678,605 | £744,991 | £138,369 | £236,334 | |
| Net Current Assets | £1,069 | £5,384,128 | £6,310,096 | £1,481,695 | £1,160,130 |
| Net Assets | £1,069 | £4,917,829 | £5,846,707 | £1,747,881 | £1,392,971 |
| Shareholder Funds | £5,846,707 | £1,747,881 | £1,392,971 | ||
| Turnover | £25,487,609 | £25,726,613 | £12,645,698 | £10,743,662 | |
| Cost of Sales | £18,858,185 | £19,226,486 | £6,483,803 | £6,008,220 | |
| Gross Profit | £6,629,424 | £6,500,127 | £6,161,895 | £4,735,442 | |
| Admin Expenses | £5,233,331 | £4,105,245 | £4,915,571 | £3,774,396 | |
| Staff Costs | £7,734,913 | £6,627,197 | £4,142,321 | £3,030,216 | |
| Operating Profit | £1,419,155 | £2,420,045 | £1,261,282 | £1,066,923 | |
| Profit Before Tax | £1,428,163 | £2,435,479 | £1,257,331 | £1,062,653 | |
| Tax | £357,041 | £572,492 | £238,421 | £202,954 | |
| Profit for Period | £1,071,122 | £1,862,987 | £1,018,910 | £859,699 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 5 June 2026 | Full accounts | 31 December 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 27 June 2025 | Full accounts | 31 December 2024 | ||
| 27 November 2024 | Director's details changed |
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