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Netel UK Limited

Netel UK Limited is an active company incorporated on 11 June 2013 with the registered office located in Dumfries, Dumfries. Netel UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC451995
Private limited company
Scottish Company
Age
12 years
Incorporated 11 June 2013
Size
Unreported
Confirmation
Submitted
Dated 12 July 2025 (2 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 31 Dec31 Dec 2023 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Unit 2 Irongray House
Irongray Road
Dumfries
DG2 0HS
Scotland
Same address for the past 4 years
Telephone
01387733096
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Norwegian • Lives in Norway • Born in Aug 1985
Director • British • Lives in Scotland • Born in May 1967
Director • British • Lives in UK • Born in Jul 1961
Director • Managing Director • Swedish • Lives in Sweden • Born in Jan 1974
Netel Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Netel Ltd
Mrs Jeanette Reuterskiold and Stephen Michael Cozens are mutual people.
Active
Doocey North East Limited
Stephen Michael Cozens is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£255.92K
Decreased by £710.06K (-74%)
Turnover
Unreported
Same as previous period
Employees
68
Increased by 18 (+36%)
Total Assets
£3.39M
Increased by £141.69K (+4%)
Total Liabilities
-£1.29M
Increased by £578.54K (+82%)
Net Assets
£2.1M
Decreased by £436.85K (-17%)
Debt Ratio (%)
38%
Increased by 16.15% (+74%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Mr Stephen Michael Cozens Appointed
3 Months Ago on 14 May 2025
James Alexander Hair Resigned
3 Months Ago on 14 May 2025
Subsidiary Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Accounting Period Shortened
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Gunnar Ove Bergkvist Resigned
2 Years 3 Months Ago on 22 May 2023
Mrs Jeanette Reuterskiold Appointed
2 Years 3 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 30 Jul 2025
Termination of appointment of James Alexander Hair as a director on 14 May 2025
Submitted on 23 Jun 2025
Appointment of Mr Stephen Michael Cozens as a director on 14 May 2025
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Apr 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 25 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/12/22
Submitted on 27 Mar 2024
Audit exemption subsidiary accounts made up to 30 December 2022
Submitted on 27 Mar 2024
Repayment History
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