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Network 24 Limited
Network 24 Limited is an active company incorporated on 27 September 2006 with the registered office located in Wokingham, Berkshire. Network 24 Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05949119
Private limited company
Age
19 years
Incorporated
27 September 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 September 2025
(1 month ago)
Next confirmation dated
20 September 2026
Due by
4 October 2026
(11 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Network 24 Limited
Contact
Update Details
Address
Tieva, Suite 04 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
England
Address changed on
7 Nov 2023
(1 year 11 months ago)
Previous address was
Unit 7 the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN England
Companies in RG41 5TS
Telephone
08436367294
Email
Unreported
Website
Network24.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Gareth Davies
Director • Coo • British • Lives in England • Born in Jul 1980
Mr Luis Ongil Zea
Director • Chief Operating Officer • Spanish • Lives in Spain • Born in Apr 1974
Mark Richard Lee
Director • Ceo • English • Lives in England • Born in Nov 1971
Mr Jonathan Lee Sugden
Director • Sales Director • British • Lives in England • Born in Apr 1978
Ian Christopher Jones
Director • Cfo • British • Lives in England • Born in May 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Prodec Networks Ltd
Ian Christopher Jones, Mark Richard Lee, and 4 more are mutual people.
Active
Tieva Services Limited
Ian Christopher Jones, Mark Richard Lee, and 4 more are mutual people.
Active
Hosting Techniques Limited
Ian Christopher Jones, Mark Richard Lee, and 4 more are mutual people.
Active
Barstone Holdings Limited
Gareth Davies, Adrian John Yule, and 1 more are mutual people.
Active
Fulcrum It Partners Ltd
Gareth Davies and Adrian John Yule are mutual people.
Active
Fulcrum Pegasus Prodec Exchange Co Ltd
Gareth Davies and Adrian John Yule are mutual people.
Active
Fulcrum Pegasus Pure Exchange Co Ltd
Gareth Davies and Adrian John Yule are mutual people.
Active
Fulcrum Pegasus Viadex Exchange Co Ltd
Gareth Davies and Adrian John Yule are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£13.23K
Decreased by £78.23K (-86%)
Turnover
Unreported
Decreased by £1.11M (-100%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£680.61K
Increased by £135.72K (+25%)
Total Liabilities
-£678.94K
Increased by £90.65K (+15%)
Net Assets
£1.68K
Increased by £45.08K (-104%)
Debt Ratio (%)
100%
Decreased by 8.21% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 4 Jul 2025
Ian Christopher Jones Resigned
6 Months Ago on 4 Apr 2025
Mr Gareth Davies Details Changed
10 Months Ago on 18 Dec 2024
Adrian John Yule Resigned
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 27 Jul 2024
Alexander Maarten Wit Resigned
1 Year 8 Months Ago on 1 Feb 2024
Mr Luis Ongil Zea Appointed
1 Year 8 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 7 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Jul 2025
Termination of appointment of Ian Christopher Jones as a director on 4 April 2025
Submitted on 4 Apr 2025
Director's details changed for Mr Gareth Davies on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Adrian John Yule as a director on 29 October 2024
Submitted on 11 Nov 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 20 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Jul 2024
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Repayment History
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See All Charges & CCJs