UK Companies House feature
NET CONSULTING LTD
Cash
£1M
-48.9% vs 2023
Net assets
£2M
-53.9% vs 2023
Employees
43
-27.1% vs 2023
Profit before tax
-£2M
-271.6% vs 2023
Profile
- Company number
- 04764210
- Status
- Active
- Incorporation
- 2003-05-14
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62090
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £896,331 | -£1,537,699 | |
| Net profit | — | — | — | — | £848,925 | -£1,461,699 | |
| Cash | £725,477 | £617,701 | — | — | £2,095,451 | £1,070,383 | |
| Total assets less current liabilities | £679,135 | £1,496,395 | — | — | — | — | |
| Net assets | £655,001 | £1,201,905 | — | — | £3,300,901 | £1,520,154 | |
| Equity | £655,001 | £1,201,905 | — | — | £3,300,901 | £1,520,154 | |
| Average employees | 37 | 38 | — | — | 59 | 43 | |
| Wages | — | — | — | — | £3,872,649 | £2,663,874 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the forecasts together with the strong balance sheet at 30 June 2024, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and have continued to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Net Consulting Australia PTY Limited
Significant events
- “Net Consulting Ltd ("NCL" hereafter) has been navigating a transitional period since November 2023, when the SMITS contract concluded. During this time, the directors seized the opportunity to resize and reset the business to foster an environment for future growth.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAVIS, Alan | Director | 2021-07-19 | Aug 1977 | British |
| MORGAN, Geoffrey Glenn, Dr | Director | 2007-03-24 | Nov 1967 | British |
| THOMAS, Paul John | Director | 2006-03-03 | Feb 1968 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Lorraine | Secretary | 2003-10-13 | 2008-04-06 |
| CAXTON SECRETARIES LIMITED | Corporate Secretary | 2008-04-06 | 2019-05-13 |
| NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2003-05-14 | 2003-10-13 |
| BAILEY, Lorraine | Director | 2003-07-04 | 2003-10-13 |
| FRANCIS, Emyr-Wyn | Director | 2023-03-01 | 2024-07-31 |
| HUGHES-MORGAN, Kingsley | Director | 2021-12-01 | 2022-12-19 |
| MORGAN, Geoffrey Glenn, Dr | Director | 2006-07-24 | 2006-12-12 |
| THACKRAY, David Michael | Director | 2003-10-13 | 2006-12-12 |
| NOMINEE DIRECTOR LTD | Corporate Nominee Director | 2003-05-14 | 2003-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Paul John Thomas | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
| Dr Geoffrey Glenn Morgan | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-24 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-30 | AA | accounts | accounts with accounts type full |
| 2025-05-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-15 | TM01 | officers | termination director company with name termination date |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-27 | AA | accounts | accounts with accounts type full |
| 2023-05-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-05-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-05-24 | CH01 | officers | change person director company with change date |
| 2023-05-24 | CH01 | officers | change person director company with change date |
| 2023-05-24 | AP01 | officers | appoint person director company with name date |
| 2023-05-24 | TM01 | officers | termination director company with name termination date |
| 2023-03-30 | AA | accounts | accounts with accounts type total exemption full |
| 2022-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-30 | AA | accounts | accounts with accounts type total exemption full |
| 2022-02-16 | AP01 | officers | appoint person director company with name date |
| 2022-02-16 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory