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Computer And Network Consultants Limited

Computer And Network Consultants Limited is an active company incorporated on 22 September 1995 with the registered office located in London, Greater London. Computer And Network Consultants Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03105747
Private limited company
Age
30 years
Incorporated 22 September 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 April 2025 (9 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5 Hatfields
London
SE1 9PG
England
Address changed on 18 Apr 2024 (1 year 9 months ago)
Previous address was
Telephone
01273384100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1982
Director • British,canadian • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Jan 1966
Fluidone Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Highlander Computing Solutions Limited
Steven Mark Brown, Graham Alexander James Dickie, and 2 more are mutual people.
Active
Orca It Ltd
Graham Alexander James Dickie, Christopher James Rogers, and 1 more are mutual people.
Active
The Sas Group Of Companies Ltd
Graham Alexander James Dickie, Christopher James Rogers, and 1 more are mutual people.
Active
Project Five Ltd
Graham Alexander James Dickie, Christopher James Rogers, and 1 more are mutual people.
Active
Psu Technology Group Ltd
Graham Alexander James Dickie, Christopher James Rogers, and 1 more are mutual people.
Active
Fluidone Limited
Graham Alexander James Dickie, Christopher James Rogers, and 1 more are mutual people.
Active
Marathon Information Technology Services Ltd
Graham Alexander James Dickie, Christopher James Rogers, and 1 more are mutual people.
Active
Psu Business Technology Group Limited
Graham Alexander James Dickie, Christopher James Rogers, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£809.64K
Decreased by £1.16M (-59%)
Turnover
£8.62M
Increased by £8.62M (%)
Employees
55
Increased by 6 (+12%)
Total Assets
£4.88M
Increased by £1.22M (+33%)
Total Liabilities
-£815.33K
Decreased by £292.61K (-26%)
Net Assets
£4.07M
Increased by £1.52M (+59%)
Debt Ratio (%)
17%
Decreased by 13.59% (-45%)
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 10 Jan 2026
Mr Paul Emmanuel Kahn Appointed
1 Month Ago on 8 Dec 2025
Russell Martin Horton Resigned
1 Month Ago on 8 Dec 2025
Gary Jowett Resigned
1 Month Ago on 30 Nov 2025
Graham Malcolm Lind Resigned
1 Month Ago on 30 Nov 2025
Confirmation Submitted
9 Months Ago on 24 Apr 2025
Mr Graham Alexander James Dickie Appointed
1 Year Ago on 21 Jan 2025
Small Accounts Submitted
1 Year Ago on 16 Jan 2025
Simon Ward Resigned
1 Year 1 Month Ago on 26 Nov 2024
Roy Hastings Resigned
1 Year 4 Months Ago on 30 Aug 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 10 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 10 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 10 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 10 Jan 2026
Appointment of Mr Paul Emmanuel Kahn as a director on 8 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Russell Martin Horton as a director on 8 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Graham Malcolm Lind as a director on 30 November 2025
Submitted on 18 Dec 2025
Termination of appointment of Gary Jowett as a director on 30 November 2025
Submitted on 18 Dec 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 24 Apr 2025
Appointment of Mr Graham Alexander James Dickie as a director on 21 January 2025
Submitted on 21 Jan 2025
Repayment History
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