NET CONSULTING LTD
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-05-27 (this month)
Last made up 2025-05-13
Watchouts
None on the register
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
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- NET CONSULTING LTD · parent
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
—
Not reported
-
Cash
-48.9%
£2,095,451 £1,070,383
-
Net assets
-53.9%
£3,300,901 £1,520,154
-
Employees
-27.1%
59 43
-
Profit before tax
-271.6%
£896,331 -£1,537,699
-
Wages
-31.2%
£3,872,649 £2,663,874
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers