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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-25

Confirmation statement due

2026-06-27 (in 1mo)

Last made up 2025-06-13

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

278

-10.3% vs 2024

Profit before tax

£10M

+92.4% vs 2024

Name history

Renamed 2 times since incorporation

  1. NETAPP UK LTD 2008-07-25 → present
  2. NETWORK APPLIANCE LTD. 1995-03-21 → 2008-07-25
  3. EARLYPOLICY LIMITED 1994-12-06 → 1995-03-21

Accounts

2-year trend · latest reflected 2025-04-25

Metric Trend 2024-04-262025-04-25
Turnover £160,367,709£165,360,816
Operating profit £4,632,420£9,435,428
Profit before tax £5,327,649£10,248,300
Net profit £1,669,520£7,580,460
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 310278
Wages £45,871,591£43,623,650

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-04-262025-04-25
Operating margin 2.9%5.7%
Net margin 1.0%4.6%
Interest cover 62.72x120.18x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Constantin
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As such, the directors have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for the foreseeable future. On this basis the directors are satisfied that the Company is a going concern.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 24 resigned

Name Role Appointed Born Nationality
MC GOWAN, James Director 2022-01-31 Nov 1972 Irish
MURILLO, Maria Felicia Director 2023-09-15 Feb 1967 American
Show 24 resigned officers
Name Role Appointed Resigned
BISHOP, Michael John Secretary 2007-03-09 2008-04-30
CHESHIRE, Richard Secretary 2000-08-03 2007-03-09
KELLETT, Mark Secretary 1999-07-01 2000-08-03
KENNEDY, Louise Ann Secretary 2008-11-13 2013-11-08
PAIGE, Wendy Louise, Dr Secretary 1994-12-20 1999-07-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-12-06 1994-12-20
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2013-11-08 2015-06-03
ALLEN, David Michael Director 2010-01-22 2016-01-04
FAULKNER, Stephen Peter Director 2016-01-04 2021-06-15
KLINKSPOOR, Johannes, Dr Director 1997-04-03 1999-11-29
MEIJAARD, Fritz Director 2009-03-23 2016-01-04
MENDOZA, Tom Director 1998-03-03 2000-01-10
O'SHEA, Colin James Director 2007-03-23 2011-11-01
PARKS, Robert Director 2021-06-15 2023-09-15
PARMACEK, Todd Evan Director 2014-07-08 2016-01-04
PAUL, Michael Eugene Director 1994-12-20 1997-04-03
PITCHER, Tim Hugh Director 2000-02-25 2005-04-29
RONKSLEY, Steven Patrick Director 1998-03-03 2000-01-10
STAR BUSMANN, Maurits Cornelis Willem Director 2014-07-08 2016-04-06
STEVENS, Mark Andrew William Director 2005-04-29 2009-02-16
THURLOW, Nicholas John Director 2009-03-23 2010-01-22
WEISSHAAR, Volker Director 2009-03-23 2011-04-27
WILLIAMS, John Director 1999-12-22 2000-02-25
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-12-06 1994-12-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Netapp, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 150 total filings

Date Type Category Description
2026-02-02 AA accounts Accounts with accounts type full
2025-06-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-31 AA accounts Accounts with accounts type full
2024-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-20 CH01 officers Change person director company with change date PDF
2024-02-08 AA accounts Accounts with accounts type full
2023-09-18 AP01 officers Appoint person director company with name date PDF
2023-09-15 TM01 officers Termination director company with name termination date PDF
2023-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-27 CH01 officers Change person director company with change date PDF
2023-02-07 AA accounts Accounts with accounts type full
2022-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-04-11 AA accounts Accounts with accounts type full
2022-03-03 AP01 officers Appoint person director company with name date PDF
2021-11-30 AD01 address Change registered office address company with date old address new address PDF
2021-09-20 TM01 officers Termination director company with name termination date PDF
2021-09-15 AP01 officers Appoint person director company with name date PDF
2021-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-21 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-04-25 vs 2024-04-26

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page