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Network Group Holdings Limited

Network Group Holdings Limited is an active company incorporated on 15 June 2007 with the registered office located in Coventry, West Midlands. Network Group Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06281278
Private limited company
Age
18 years
Incorporated 15 June 2007
Size
Unreported
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Mar 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Network Group Holdings Limited
Contact Update Details
Address
Meriden Hall
Main Road
Meriden
West Midlands
CV7 7PT
Same address for the past 18 years
Telephone
01676525000
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mr Paul Ronald Hanke
Director • British • Lives in England • Born in Dec 1955
Mr Gavin John Warner
Director • British • Lives in England • Born in Feb 1975
Mr Adam Mark Rogerson
Director • British • Lives in England • Born in May 1980
Mr Matthew David Ellis
Director • British • Lives in England • Born in Mar 1972
Mr Trevor Large
Director • British • Lives in England • Born in Jan 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Network RGB Limited
Stephen William West, Nigel John Dudley, and 1 more are mutual people.
Active
Network Healthcare Professionals Limited
Stephen William West, Nigel John Dudley, and 2 more are mutual people.
Active
Pertemps Limited
Stephen William West, Mr Adam Mark Rogerson, and 2 more are mutual people.
Active
Vox Network Consultants Limited
Stephen William West, Nigel John Dudley, and 2 more are mutual people.
Active
Pertemps Recruitment Partnership Limited
Nigel John Dudley, Ms Tracy Michelle Evans, and 1 more are mutual people.
Active
Network I T Recruitment Limited
Nigel John Dudley, Stephen William West, and 1 more are mutual people.
Active
Network Managed Services Ltd
Nigel John Dudley and are mutual people.
Active
Esos Net Limited
Nigel John Dudley, Mr Adam Mark Rogerson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.62M
Increased by £5.22M (+1302%)
Employees
9
Increased by 9 (%)
Total Assets
£7.89M
Decreased by £379K (-5%)
Total Liabilities
-£61K
Same as previous period
Net Assets
£7.83M
Decreased by £379K (-5%)
Debt Ratio (%)
1%
Increased by 0.04% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
7 Months Ago on 11 Mar 2025
New Charge Registered
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Accounting Period Extended
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 30 May 2023
Mr Adam Mark Rogerson Appointed
2 Years 7 Months Ago on 28 Mar 2023
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 17 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 11 Mar 2025
Registration of charge 062812780012, created on 30 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 17 Jul 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 28 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 8 July 2023 with no updates
Submitted on 17 Jul 2023
Registration of charge 062812780011, created on 30 May 2023
Submitted on 6 Jun 2023
Appointment of Mr Adam Mark Rogerson as a director on 28 March 2023
Submitted on 31 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
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Repayment History
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