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Netbuilder Holdings Limited

Netbuilder Holdings Limited is an active company incorporated on 24 July 2015 with the registered office located in Wigan, Greater Manchester. Netbuilder Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09701681
Private limited company
Age
10 years
Incorporated 24 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
7 Beecham Court
Wigan
WN3 6PR
United Kingdom
Same address since incorporation
Telephone
08456802083
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1973
Director • Service Delivery Manager • British • Lives in England • Born in Dec 1969
Director • British • Lives in UK • Born in May 1973
Mr Anthony Eugene Dennis Lysak
PSC • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Net Builder Limited
Mr Daniel Edward Gregg and Anthony Eugene Dennis Lysak are mutual people.
Active
Netbuilder Digital Ltd
Anthony Eugene Dennis Lysak is a mutual person.
Active
Software Consulting Group Limited
Anthony Eugene Dennis Lysak is a mutual person.
Active
Serviced London Offices Limited
Anthony Eugene Dennis Lysak is a mutual person.
Active
Encore Assets Limited
Anthony Eugene Dennis Lysak is a mutual person.
Active
Software Consulting Nominee Limited
Anthony Eugene Dennis Lysak is a mutual person.
Active
TL Properties (Freehold) Limited
Anthony Eugene Dennis Lysak 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.72M
Same as previous period
Total Liabilities
-£1.72M
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Small Accounts Submitted
27 Days Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Small Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Small Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Small Accounts Submitted
3 Years Ago on 20 Jul 2022
Confirmation Submitted
4 Years Ago on 28 Sep 2021
Small Accounts Submitted
4 Years Ago on 24 Sep 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 25 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 23 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 23 July 2023 with no updates
Submitted on 25 Jul 2023
Confirmation statement made on 23 July 2022 with no updates
Submitted on 23 Aug 2022
Accounts for a small company made up to 31 December 2021
Submitted on 20 Jul 2022
Confirmation statement made on 23 July 2021 with no updates
Submitted on 28 Sep 2021
Accounts for a small company made up to 31 December 2020
Submitted on 24 Sep 2021
Repayment History
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