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Networks Centre Holding Company Limited

Networks Centre Holding Company Limited is an active company incorporated on 6 February 2019 with the registered office located in Pulborough, West Sussex. Networks Centre Holding Company Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11809457
Private limited company
Age
6 years
Incorporated 6 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Networks Centre Holding Company Limited
Contact Update Details
Address
Bentley House, Wiston Business Park London Road
Ashington
Pulborough
West Sussex
RH20 3DJ
United Kingdom
Same address since incorporation
Telephone
01403 754233
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sonny Mirborn
Director • Ceo • Swedish • Lives in Sweden • Born in Sep 1980
Niklas Svensson
Director • Swedish • Lives in Sweden • Born in Apr 1981
James Stephen Reid
Director • British • Lives in England • Born in Dec 1973
Duncan William Lindsay
Director • Managing Director • British • Lives in England • Born in Dec 1971
Fredrik Lars Valentin
Director • Swedish • Lives in Sweden • Born in Jun 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Xsicute Limited
Duncan William Lindsay and James Stephen Reid are mutual people.
Active
Networks Centre Investments Limited
Duncan William Lindsay and James Stephen Reid are mutual people.
Active
Networks Centre (Scotland) Limited
Duncan William Lindsay and James Stephen Reid are mutual people.
Active
Communications Centre International Limited
James Stephen Reid is a mutual person.
Active
Networks Centre Limited
James Stephen Reid is a mutual person.
Active
Hco Consulting Limited
Duncan William Lindsay is a mutual person.
Active
X4R Limited
James Stephen Reid is a mutual person.
Active
Lindsay Fic
Duncan William Lindsay is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.66M
Increased by £190.01K (+13%)
Total Liabilities
-£1.64M
Increased by £190.57K (+13%)
Net Assets
£24.19K
Decreased by £559 (-2%)
Debt Ratio (%)
99%
Increased by 0.23% (0%)
See 10 Year Full Financials
Latest Activity
Duncan William Lindsay Resigned
1 Month Ago on 10 Oct 2025
Mr James Stephen Reid Appointed
1 Month Ago on 10 Oct 2025
Full Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Mr Fredrik Lars Valentin Appointed
10 Months Ago on 6 Jan 2025
Sonny Mirborn Resigned
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
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Documents
Termination of appointment of Duncan William Lindsay as a director on 10 October 2025
Submitted on 20 Oct 2025
Appointment of Mr James Stephen Reid as a director on 10 October 2025
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 12 Mar 2025
Appointment of Mr Fredrik Lars Valentin as a director on 6 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Sonny Mirborn as a director on 1 October 2024
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 5 February 2023 with updates
Submitted on 11 Apr 2023
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Repayment History
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