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Modern Networks Limited

Modern Networks Limited is an active company incorporated on 22 November 1999 with the registered office located in Hitchin, Hertfordshire. Modern Networks Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03881576
Private limited company
Age
26 years
Incorporated 22 November 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 November 2025 (23 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
Unit E2 18 Knowl Piece
Wilbury Way
Hitchin
Hertfordshire
SG4 0TY
Same address for the past 10 years
Telephone
01462426500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in UK • Born in Feb 1966
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Dec 1971
Westgate Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluegrass Computer Services Limited
Duncan Charles Gooding, Gordon Brandon Douglas Hennessy, and 1 more are mutual people.
Active
Wave 9 Managed Services Limited
Duncan Charles Gooding and James Robert Sumner are mutual people.
Active
Response I.T. Services Limited
Duncan Charles Gooding and James Robert Sumner are mutual people.
Active
Bridge Fibre Limited
James Robert Sumner and Duncan Charles Gooding are mutual people.
Active
Modern Networks Services Limited
James Robert Sumner and Duncan Charles Gooding are mutual people.
Active
Bluegrass Group Limited
James Robert Sumner and Duncan Charles Gooding are mutual people.
Active
Westgate Midco Limited
James Robert Sumner and Duncan Charles Gooding are mutual people.
Active
Westgate Bidco Limited
James Robert Sumner and Duncan Charles Gooding are mutual people.
Active
Brands
Modern Networks
Modern Networks is a provider of IT managed services for medium-sized businesses and commercial properties in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£384K
Decreased by £116K (-23%)
Turnover
£15.28M
Decreased by £371K (-2%)
Employees
117
Increased by 3 (+3%)
Total Assets
£8.48M
Decreased by £132K (-2%)
Total Liabilities
-£6.53M
Increased by £1.51M (+30%)
Net Assets
£1.96M
Decreased by £1.64M (-46%)
Debt Ratio (%)
77%
Increased by 18.66% (+32%)
Latest Activity
Confirmation Submitted
23 Days Ago on 13 Nov 2025
Mr Gordon Brandon Douglas Hennessy Appointed
1 Month Ago on 28 Oct 2025
Matthew Charles Reeve Resigned
2 Months Ago on 30 Sep 2025
New Charge Registered
4 Months Ago on 29 Jul 2025
Full Accounts Submitted
8 Months Ago on 4 Apr 2025
Charge Satisfied
8 Months Ago on 2 Apr 2025
James Sumner Appointed
8 Months Ago on 28 Mar 2025
Michelle Van Lelyveld Resigned
8 Months Ago on 28 Mar 2025
James Andrew Tizzard Resigned
8 Months Ago on 28 Mar 2025
Ian Philip Kelly Resigned
8 Months Ago on 19 Mar 2025
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Appointment of Mr Gordon Brandon Douglas Hennessy as a director on 28 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Matthew Charles Reeve as a director on 30 September 2025
Submitted on 30 Sep 2025
Registration of charge 038815760009, created on 29 July 2025
Submitted on 30 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 4 Apr 2025
Appointment of James Sumner as a director on 28 March 2025
Submitted on 2 Apr 2025
Satisfaction of charge 038815760006 in full
Submitted on 2 Apr 2025
Termination of appointment of James Andrew Tizzard as a director on 28 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Ian Philip Kelly as a director on 19 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Michelle Van Lelyveld as a director on 28 March 2025
Submitted on 1 Apr 2025
Repayment History
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