UK Companies House feature
NETWORKS CENTRE LIMITED
Cash
£3M
-1.8% vs 2023
Net assets
£10M
+37.5% vs 2023
Employees
63
+1.6% vs 2023
Profit before tax
£4M
+22.7% vs 2023
Profile
- Company number
- 05531233
- Status
- Active
- Incorporation
- 2005-08-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
7-year trend · vs UK AI & Enterprise SaaS median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £24,645,730 | £30,930,464 | — | £44,748,299 | £41,631,418 | |
| Operating profit | — | — | £2,204,730 | £1,427,695 | — | £3,631,695 | £4,221,779 | |
| Profit before tax | — | — | £2,059,741 | £1,303,283 | — | £3,209,964 | £3,939,908 | |
| Net profit | — | — | £1,846,678 | £1,029,624 | — | £2,401,076 | £2,794,110 | |
| Cash | — | — | £997,584 | £683,707 | — | £2,845,789 | £2,795,502 | |
| Total assets less current liabilities | — | — | £3,099,810 | £3,677,073 | — | £7,660,132 | £10,437,076 | |
| Net assets | — | — | £2,415,067 | £3,044,691 | — | £7,454,620 | £10,248,730 | |
| Equity | £597,525 | £857,349 | £2,415,067 | £3,044,691 | £5,053,544 | £7,454,620 | £10,248,730 | |
| Average employees | — | — | 50 | 57 | — | 62 | 63 | |
| Wages | — | — | £2,017,927 | £2,665,483 | — | £3,787,772 | £3,192,209 |
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
- Nyman Libson Paul LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these assessments and having regard to the resources available to the entity, the directors have concluded that there is no material uncertainty in relation to the appropriateness of continuing to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “The business continued to focus on warehouse space optimisation and fulfilment, maintaining a significant and varied stock profile.”
- “Investment in staff training and development.”
- “Addition of key personnel.”
- “Continued investment in the website and new e-commerce website.”
- “Addition of eco-friendly waste reducing machinery and systems.”
- “Enhancement of EV motor fleet.”
- “Although the office enterprise part remains relatively quiet, the growth in the UK fibre rollout and the Data Centre projects are allowing the company to still grow at double digit growth. As the return to offices has now started, we expect this area to bounce back quickly. The company has a very healthy pipeline for this financial year, and we again expect revenue growth of around 10%.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REID, James Stephen | Director | 2025-10-10 | Dec 1973 | British |
| STONE, Carl | Director | 2025-10-10 | Feb 1980 | British |
| VALENTIN, Fredrik Lars | Director | 2025-01-06 | Jun 1974 | Swedish |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKMAN, Alison | Secretary | 2014-06-30 | 2022-08-17 |
| LINDSAY, Joan | Secretary | 2005-08-14 | 2012-08-03 |
| LINDSAY, Natalie Alison | Secretary | 2012-08-03 | 2014-06-30 |
| EXCHEQUER SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-09 | 2005-08-09 |
| LAMBERT, Benjamin Andrew | Director | 2005-08-14 | 2013-10-01 |
| LINDSAY, Duncan William | Director | 2005-08-14 | 2025-10-10 |
| LINDSAY, Gordon Alan, Dr | Director | 2005-08-14 | 2011-03-31 |
| LINDSAY, Natalie Alison | Director | 2005-08-14 | 2022-08-17 |
| MIRBORN, Sonny | Director | 2022-08-17 | 2024-10-01 |
| SVENSSON, Niklas | Director | 2022-08-17 | 2026-01-20 |
| EXCHEQUER DIRECTORS LIMITED | Corporate Nominee Director | 2005-08-09 | 2005-08-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Networks Centre Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-03-29 | Active |
| Mrs Natalie Alison Lindsay | Individual | Shares 25–50%, Voting 25–50% | 2017-06-30 | Ceased 2019-03-29 |
| Mr Duncan William Lindsay | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2019-03-29 |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | TM01 | officers | termination director company with name termination date |
| 2025-10-20 | TM01 | officers | termination director company with name termination date |
| 2025-10-20 | AP01 | officers | appoint person director company with name date |
| 2025-10-20 | AP01 | officers | appoint person director company with name date |
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-10 | AA | accounts | accounts with accounts type full |
| 2025-02-11 | AP01 | officers | appoint person director company with name date |
| 2025-02-11 | TM01 | officers | termination director company with name termination date |
| 2024-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-22 | AA | accounts | accounts with accounts type full |
| 2023-12-21 | CH01 | officers | change person director company with change date |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-01 | SH08 | capital | capital name of class of shares |
| 2022-10-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-22 | RESOLUTIONS | resolution | resolution |
| 2022-08-22 | MA | incorporation | memorandum articles |
| 2022-08-22 | SH08 | capital | capital name of class of shares |
| 2022-08-22 | SH10 | capital | capital variation of rights attached to shares |
| 2022-08-18 | AA01 | accounts | change account reference date company current shortened |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
4.57
SAFE
Altman Z″
- Working capital / Total assets 0.396 × 6.56 = +2.60
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.176 × 6.72 = +1.18
- Book equity / Total liabilities 0.746 × 1.05 = +0.78
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory