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Asset Networks Limited

Asset Networks Limited is an active company incorporated on 16 September 1999 with the registered office located in Derby, Derbyshire. Asset Networks Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03842621
Private limited company
Age
25 years
Incorporated 16 September 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (9 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Asset Networks Limited
Contact
Address
1 Pride Point Drive
Pride Park
Derby
DE24 8BX
England
Address changed on 29 Nov 2021 (3 years ago)
Previous address was 1a Elm Avenue Long Eaton Nottingham NG10 4LR England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Lisa Barter-NG
Director • Director • Chief Financial Officer • British • Lives in England • Born in Oct 1971
Mrs Clare Elizabeth Wilson
Director • British • Lives in England • Born in Apr 1973
Stephen Martin Booty
Director • British • Lives in UK • Born in May 1954
Christopher James Coxhead
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1982
Asset Networks Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Friends Private Day Nursery Limited
Lisa Barter-NG, Christopher James Coxhead, and 3 more are mutual people.
Active
Street Farm Day Nursery Limited
Lisa Barter-NG, Mrs Clare Elizabeth Wilson, and 3 more are mutual people.
Active
The Oak Tree Nursery & Pre-School Limited
Lisa Barter-NG, Mrs Clare Elizabeth Wilson, and 3 more are mutual people.
Active
Leeds Montessori Ltd
Lisa Barter-NG, Mrs Clare Elizabeth Wilson, and 3 more are mutual people.
Active
Nature Nurture Nurseries Limited
Lisa Barter-NG, Mrs Clare Elizabeth Wilson, and 3 more are mutual people.
Active
High House Nursery Limited
Christopher James Coxhead, Stephen Martin Booty, and 2 more are mutual people.
Active
Northcote House Nurseries Limited
Christopher James Coxhead, Stephen Martin Booty, and 2 more are mutual people.
Active
Patacake Day Nursery Limited
Christopher James Coxhead, Stephen Martin Booty, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£14.96K
Increased by £3.26K (+28%)
Turnover
£862.18K
Decreased by £21.89K (-2%)
Employees
23
Same as previous period
Total Assets
£1.5M
Increased by £474.76K (+46%)
Total Liabilities
-£797.13K
Increased by £334.76K (+72%)
Net Assets
£702.28K
Increased by £140K (+25%)
Debt Ratio (%)
53%
Increased by 8.04% (+18%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 12 Mar 2025
Ms Lisa Barter-Ng Appointed
7 Months Ago on 31 Jan 2025
Christopher James Coxhead Appointed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
David Jenkins Resigned
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
David Jenkins Appointed
2 Years 4 Months Ago on 8 May 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 11 Apr 2023
Confirmation Submitted
3 Years Ago on 2 Sep 2022
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Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 12 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 12 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 12 Mar 2025
Appointment of Christopher James Coxhead as a director on 31 January 2025
Submitted on 12 Feb 2025
Appointment of Ms Lisa Barter-Ng as a director on 31 January 2025
Submitted on 12 Feb 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 30 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 15 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 15 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 5 Apr 2024
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Repayment History
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