NETWORK DIGITAL MARKETING GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2024-11-30
Confirmation statement due
2026-11-18 (in 6mo)
Last made up 2025-11-04
Watchouts
None on the register
Cash
£2K
-33.3% vs 2023
Net assets
£10M
+0.5% vs 2023
Employees
0
Average over period
Profit before tax
£4M
+23,560% vs 2023
Name history
Renamed 1 time since incorporation
- NETWORK DIGITAL MARKETING GROUP LIMITED 2018-11-29 → present
- BG LOWER MIDCO 4 LIMITED 2018-10-05 → 2018-11-29
Profit before tax
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-11-30
| Metric | Trend | 2022-11-30 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £15,000 | £3,549,000 | |
| Net profit | — | £15,000 | £3,549,000 | |
| Cash | — | £3,000 | £2,000 | |
| Total assets less current liabilities | — | £9,848,000 | £9,897,000 | |
| Net assets | — | — | — | |
| Equity | £9,833,000 | £9,848,000 | £9,897,000 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
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 | 2022-11-30 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|
| Current ratio | — | 1.00x | 1.00x |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. On that basis, the Directors consider that it remains appropriate to prepare the financial statements on a going concern basis.”
Group structure
- NETWORK DIGITAL MARKETING GROUP LIMITED · parent
- Network Digital Marketing Acquisitions Limited 100%
- Network Digital Marketing Limited 100%
- Brinc Services Limited 100%
- Network Digital Marketing Applications CWD Limited 100%
- Network Digital Marketing Applications DFC Limited 100%
- Network Digital Marketing Applications DFT Limited 100%
- Network Digital Marketing Applications HSD Limited 100%
- We Are Discounts Limited 100%
Significant events
- “There is a fixed and floating charge from HSBC UK Bank Plc dated 15 December 2021 over all the property, undertaking of the company which includes a negative pledge.”
- “On 22 April 2025, the group refinanced and this company provided a guarantee relating to a debt facility granted to a fellow group company by HSBC UK Bank Plc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAWLEY, David | Director | 2024-01-25 | Jan 1987 | British |
| JONES, Gareth Gwynne | Director | 2022-08-03 | Nov 1979 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANDELL, Richard David | Director | 2018-11-29 | 2022-08-01 |
| CALAM, Duncan Richard | Director | 2018-10-05 | 2018-11-29 |
| MILN, Andrew Maxwell | Director | 2018-11-29 | 2020-04-09 |
| POSTLETHWAITE, Storm Lucy | Director | 2021-10-28 | 2025-08-13 |
| REYNOLDS, Kevin Paul | Director | 2018-10-05 | 2018-11-29 |
| TAYLOR, William | Director | 2019-01-28 | 2023-08-31 |
| HUNTSMOOR LIMITED | Corporate Director | 2018-10-05 | 2018-10-05 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2018-10-05 | 2018-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Network Digital Marketing Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-05 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | AA01 | accounts | Change account reference date company current extended | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-25 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-13 | AD03 | address | Move registers to sail company with new address | |
| 2024-11-13 | AD02 | address | Change sail address company with new address | |
| 2024-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2024-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-02 | AA | accounts | Accounts with accounts type full | |
| 2022-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-06 | AA | accounts | Accounts with accounts type small | |
| 2021-12-17 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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 2024-11-30 vs 2023-11-30
-
Turnover
—
Not reported
-
Cash
-33.3%
£3,000 £2,000
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
+23,560%
£15,000 £3,549,000
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