ONNEC GROUP LIMITED — The Accounts

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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-01-19 (in 8mo)

Last made up 2026-01-05

Watchouts

None on the register

Name history

Renamed 3 times since incorporation

ONNEC GROUP LIMITED 2022-07-06 → present
EXCELREDSTONE SERVICES LIMITED 2018-12-11 → 2022-07-06
EXCEL I.T SERVICES LIMITED 2008-03-18 → 2018-12-11
BARNCREST NO.244 LIMITED 2008-01-09 → 2008-03-18

Accounts

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Consolidated group
Auditor: BDO LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The directors have assessed the Group's current forecasts, considering reasonable changes in trading performance. Based on this review, the Directors believe that the Group will continue to operate within the resources currently available to it. The Directors accordingly continue to adopt the going concern basis in preparing these financial statements. In light of the current trading, pipeline, cash position and revised forecasts, the directors have assessed the required downturn in revenue and EBITDA for a covenant breach to occur and concluded that a breach is unlikely to occur. This therefore does not impact the basis of preparation of the financial statements and there is no material uncertainty in this regard.”

Group structure

ONNEC GROUP LIMITED · parent
1. ExcelRedstone Limited 1% · England · Provision of managed IT services, installation and consultancy
2. Onnec Germany GmbH 1% · Germany · Provision of managed IT services, installation and consultancy
3. Onnec Group UK Limited 1% · England · Intermediate holding company
4. Onnec IQ Limited 1% · England · Information technology services
5. Onnec Holdings Limited 1% · England · Intermediate holding company
6. Onnec Holdings Ireland Limited 1% · Ireland · Intermediate holding company
7. Onnec Ireland Limited 1% · Ireland · Design, assembly, installation and maintenance of data networking systems
8. Onnec Group Northern Ireland Limited 1% · Ireland · Design, assembly, installation and maintenance of data networking systems
9. Onnec Denmark Aps 1% · Denmark · Design, assembly, installation and maintenance of data networking systems
10. Onnec USA Inc 1% · USA · Provision of managed IT services, installation and consultancy
11. Onnec Singapore PTE Ltd 1% · Singapore · Provision of managed IT services, installation and consultancy
12. Onnec Switzerland GmbH 1% · Switzerland · Provision of managed IT services, installation and consultancy
13. Onnec Luxembourg S.a.r.L. 1% · Luxembourg · Provision of managed IT services, installation and consultancy
14. Onnec Belgium B.V. 1% · Belgium · Provision of managed IT services, installation and consultancy
15. Onnec Netherlands B.V. 1% · Netherlands · Provision of managed IT services, installation and consultancy
16. Onnec Services Sweden AB 1% · Sweden · Dormant
17. Onnec Sweden AB 1% · Sweden · Provision of managed IT services, installation and consultancy
18. Onnec IT Infrastructure Solutions Spain S.L. 1% · Spain · Provision of managed IT services installation and consultancy
19. Onnec Network Installation and Maintenance LLC 1% · United Arab Emirates · Provision of managed IT services installation and consultancy
20. Onnec Japan G.K. 1% · Japan · Provision of managed IT services installation and consultancy
21. Onnec Finland OY 1% · Finland · Provision of managed IT services installation and consultancy
22. Onnec Malaysia SDN BHD 1% · Malaysia · Provision of managed IT services installation and consultancy
23. Onnec Thailand 1% · Thailand · Provision of managed IT services installation and consultancy

Significant events

“During the year, Onnec Services Sweden AB became dormant necessitating an impairment of the investment valued at £95,851. Additionally, it was identified that its investment in Onnec Sweden AB was over accrued by £99,532 in respect of contingent consideration, as such, the Company has reversed its impact.”
“On 22 October, the company repurchased and cancelled 750,000 ordinary B shares of £0.01 each.”

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

People

6 active · 8 resigned

Name	Role	Appointed	Born	Nationality
HORGAN, Barry John	Secretary	2013-01-15	—	—
BUDD, Mark Andrew	Director	2021-04-01	Sep 1975	British
HORGAN, Barry John	Director	2013-01-15	Aug 1971	Irish
HUINCK, Philippe	Director	2023-10-09	Jan 1966	Dutch
MOELLER-JENSEN, Jakob	Director	2008-03-27	Mar 1973	Danish
MORRISH, Simon Hobart Charles	Director	2008-06-02	Oct 1974	British

Show 8 resigned officers

Name	Role	Appointed	Resigned
HORGAN, Barry John	Secretary	2008-03-27	2013-01-14
FOOT ANSTEY SARGENT SECRETARIAL LIMITED	Corporate Secretary	2008-01-09	2008-03-27
HORGAN, Barry John	Director	2008-03-27	2013-01-14
JEFFREYS, Gary	Director	2008-04-09	2011-01-14
PORTER, Matthew	Director	2019-02-28	2023-10-05
SMITH, Mark Edward	Director	2008-04-09	2017-09-05
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED	Corporate Director	2008-01-09	2008-03-27
FOOT ANSTEY SARGENT SECRETARIAL LIMITED	Corporate Director	2008-01-09	2008-03-27

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Solar Ventus Limited	Corporate entity	Voting 25–50%	2021-04-01	Active

Filing timeline

Last 20 of 165 total filings

Material constitutional events — rename, articles re-file, resolution

2025-10-22 RESOLUTIONS Resolution
2025-09-11 RESOLUTIONS Resolution
2025-01-09 RESOLUTIONS Resolution
2025-01-09 MA Memorandum articles

Date	Type	Category	Description
2026-03-29	AA	accounts	Accounts with accounts type group
2026-01-05	CS01	confirmation-statement	Confirmation statement with updates	PDF
2025-10-22	RESOLUTIONS	resolution	Resolution
2025-10-22	SH06	capital	Capital cancellation shares
2025-10-22	SH03	capital	Capital return purchase own shares
2025-09-11	RESOLUTIONS	resolution	Resolution
2025-07-31	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2025-04-16	MR04	mortgage	Mortgage satisfy charge full	PDF
2025-04-08	AA	accounts	Accounts with accounts type group
2025-02-24	AA01	accounts	Change account reference date company previous extended	PDF
2025-02-07	SH01	capital	Capital allotment shares	PDF
2025-02-06	SH01	capital	Capital allotment shares	PDF
2025-02-06	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2025-02-04	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2025-01-23	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2025-01-22	AA	accounts	Accounts with accounts type group
2025-01-13	CS01	confirmation-statement	Confirmation statement with updates	PDF
2025-01-09	RESOLUTIONS	resolution	Resolution
2025-01-09	MA	incorporation	Memorandum articles
2025-01-08	SH10	capital	Capital variation of rights attached to shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 7
Capital events: 5
Officers appointed: 0
Officers resigned: 0

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

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page