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Netpmd Design And Integration Limited

Netpmd Design And Integration Limited is an active company incorporated on 18 June 2013 with the registered office located in Oswestry, Shropshire. Netpmd Design And Integration Limited was registered 12 years ago.
Status
Active
Active since 8 years ago
Company No
08574626
Private limited company
Age
12 years
Incorporated 18 June 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Tns Building
Maesbury Road
Oswestry
SY10 8NR
United Kingdom
Address changed on 8 May 2025 (5 months ago)
Previous address was Hollis House Maesbury Road Oswestry SY10 8NR United Kingdom
Telephone
n/a
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Ceo • British • Lives in UK • Born in Oct 1965
Director • British • Lives in Wales • Born in Jan 1963
Director • Property Developer • British • Lives in UK • Born in May 1963
North American Securities Ltd
PSC
Ubuntu Business Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Netcine Limited
John Roland Pickstock is a mutual person.
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Esquire Pearl Realty Limited
John Roland Pickstock is a mutual person.
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J.R. Pickstock Limited
John Roland Pickstock is a mutual person.
Active
J-Ross Developments Limited
John Roland Pickstock is a mutual person.
Active
Sarkate Securities Limited
John Roland Pickstock is a mutual person.
Active
Storevert Limited
John Roland Pickstock is a mutual person.
Active
Kensington & Edinburgh Estates Limited
John Roland Pickstock is a mutual person.
Active
Pickstock Homes Limited
John Roland Pickstock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100.01K
Increased by £38.24K (+62%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 6 (-15%)
Total Assets
£2.09M
Decreased by £2.61M (-56%)
Total Liabilities
-£1.22M
Decreased by £2.96M (-71%)
Net Assets
£871.81K
Increased by £352.75K (+68%)
Debt Ratio (%)
58%
Decreased by 30.63% (-34%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Registered Address Changed
5 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 2 Jun 2023
Mr Michael Keith Harris Details Changed
2 Years 4 Months Ago on 2 Jun 2023
Mr Michael Andrew Mason Appointed
2 Years 10 Months Ago on 1 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Registered office address changed from Hollis House Maesbury Road Oswestry SY10 8NR United Kingdom to Tns Building Maesbury Road Oswestry SY10 8NR on 8 May 2025
Submitted on 8 May 2025
Resolutions
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 18 June 2023 with no updates
Submitted on 29 Jun 2023
Director's details changed for Mr Michael Keith Harris on 2 June 2023
Submitted on 2 Jun 2023
Registered office address changed from 2 Mile Oak Maesbury Road Oswestry Shropshire SY10 8GA to Hollis House Maesbury Road Oswestry SY10 8NR on 2 June 2023
Submitted on 2 Jun 2023
Repayment History
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