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Netel Ltd

Netel Ltd is an active company incorporated on 30 May 2022 with the registered office located in Carlisle, Cumbria. Netel Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14139483
Private limited company
Age
3 years
Incorporated 30 May 2022
Size
Unreported
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
James Watson House Montgomery Way
Rosehill Industrial Estate
Carlisle
Cumbria
CA1 2UU
England
Address changed on 27 May 2025 (3 months ago)
Previous address was C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Norwegian • Lives in Norway • Born in Aug 1985
Director • Managing Director/Board Member • Swedish • Lives in Sweden • Born in Jan 1974
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in UK • Born in Jul 1961
Netel Holding Ab (Publ)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Doocey North East Limited
Edward Olastuen and Stephen Michael Cozens are mutual people.
Active
Netel UK Limited
Stephen Michael Cozens and Mrs Jeanette Reuterskiold are mutual people.
Active
Cozens International Ltd
Stephen Michael Cozens is a mutual person.
Active
Cozens Classic Cars Ltd
Stephen Michael Cozens is a mutual person.
Active
Airbridge International Ltd
Stephen Michael Cozens is a mutual person.
Active
Kaase Ltd
Stephen Michael Cozens is a mutual person.
Active
PFH Telecoms Ltd
James Alexander Hair is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£266.28K
Decreased by £740.01K (-74%)
Turnover
£7M
Increased by £3.2M (+84%)
Employees
71
Same as previous period
Total Assets
£8.35M
Decreased by £2.08M (-20%)
Total Liabilities
-£10.65M
Increased by £88.29K (+1%)
Net Assets
-£2.3M
Decreased by £2.17M (+1626%)
Debt Ratio (%)
128%
Increased by 26.25% (+26%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Registered Address Changed
3 Months Ago on 27 May 2025
Mr Stephen Michael Cozens Details Changed
3 Months Ago on 16 May 2025
James Alexander Hair Resigned
3 Months Ago on 14 May 2025
Group Accounts Submitted
4 Months Ago on 14 Apr 2025
Registered Address Changed
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Group Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Accounting Period Shortened
1 Year 11 Months Ago on 26 Sep 2023
Mrs Jeanette Reuterskiold Details Changed
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 9 Jun 2025
Director's details changed for Mr Stephen Michael Cozens on 16 May 2025
Submitted on 27 May 2025
Registered office address changed from C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2UU on 27 May 2025
Submitted on 27 May 2025
Termination of appointment of James Alexander Hair as a director on 14 May 2025
Submitted on 20 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Apr 2025
Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 30 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 30 Mar 2024
Director's details changed for Edward Olastuen on 26 September 2023
Submitted on 26 Sep 2023
Director's details changed for Edward Olastuen on 26 September 2023
Submitted on 26 Sep 2023
Repayment History
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