NETWORK 421 LIMITED

Active London

Management of real estate on a fee or contract basis

2 employees website.com
Management of real estate on a fee or contract basis
N

NETWORK 421 LIMITED

Management of real estate on a fee or contract basis

Founded 15 Apr 2005 Active London, England 2 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 24 Oct 2024 Next due 31 May 2026 1 month remaining
Confirmation Submitted 14 Apr 2026 Next due 28 Apr 2027 12 months remaining
Net assets £4K £0 2024 year on year
Total assets £4K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Nightingale Property Asset Management 3 Mandeville Place London W1U 3AW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NETWORK 421 LIMITED (05426192), an active company based in London, England. Incorporated 15 Apr 2005. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£4.01k

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jan 20161£1£1

Officers

Officers

1 active 2 resigned
Status
Ilderton, Lesley AnnDirectorBritishEngland5017 Feb 2026Active

Shareholders

Shareholders (3)

H.g.timber Limited
33.3%
Hartridge Limited
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Active
Notified 1 Jun 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 29 Mar 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

H G Timber Limited

Unknown

Active
Notified 1 Jun 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Oxenwood Ypl (investments) Limited

Ceased 29 Mar 2018

Ceased

Group Structure

Group Structure

NETWORK 421 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the East side of Radclive Road, Gawcott BUCKINGHAMSHIRE
Freehold-18 Aug 2008
land on the East side of Radclive Road, Gawcott
Freehold
Added 18 Aug 2008
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-14 with no updates
19 Feb 2026OfficersAppointment of Mrs Lesley Ann Ilderton as director on 2026-02-17
19 Feb 2026OfficersTermination of Alistair Theodoulou as director on 2026-02-17
16 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-14 with no updates
14 Jan 2025OfficersTermination of Andrew Trevor Fairbairn as director on 2024-12-31
14 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-14 with no updates

19 Feb 2026 Officers

Appointment of Mrs Lesley Ann Ilderton as director on 2026-02-17

19 Feb 2026 Officers

Termination of Alistair Theodoulou as director on 2026-02-17

16 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-14 with no updates

14 Jan 2025 Officers

Termination of Andrew Trevor Fairbairn as director on 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-14 with no updates

1 weeks ago on 14 Apr 2026

Appointment of Mrs Lesley Ann Ilderton as director on 2026-02-17

2 months ago on 19 Feb 2026

Termination of Alistair Theodoulou as director on 2026-02-17

2 months ago on 19 Feb 2026

Confirmation statement made on 2025-04-14 with no updates

1 years ago on 16 Apr 2025

Termination of Andrew Trevor Fairbairn as director on 2024-12-31

1 years ago on 14 Jan 2025