NET REWARDS HOLDINGS LTD

12319797
Active Torquay

Other software publishing

3 employees website.com
Other software publishing
N

NET REWARDS HOLDINGS LTD

12319797

Other software publishing

Founded 18 Nov 2019 Active Torquay, United Kingdom 3 employees website.com
Other software publishing
Accounts Submitted 3 Jul 2026 Next due 31 Aug 2026 1 month remaining
Confirmation Submitted 14 Apr 2026 Next due 15 Apr 2027 9 months remaining
Net assets £-47K £4K 2023 year on year
Total assets £13K £1K 2023 year on year
Total Liabilities £60K £3K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Old Customs House Torwood Gardens Road Torquay Devon TQ1 1EG

Full company profile for NET REWARDS HOLDINGS LTD (12319797), an active company based in Torquay, United Kingdom. Incorporated 18 Nov 2019. Other software publishing. 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 Dec → 30 Nov 2023
Type micro-entity
Next accounts 30 Nov 2025
Due by 31 Aug 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£1.00

Decreased by £205.00 (-100%)

Net Assets

-£47.13k

Decreased by £3.61k (-8%)

Total Liabilities

£60.34k

Increased by £2.60k (+5%)

Turnover

N/A

Employees

3

Debt Ratio

457%

Increased by 51 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Nov Year End
2022
30 Nov 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 600 Shares £150k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Sept 2020600£150k£250

Officers

Officers

2 active 1 resigned
Status
Aidan WilkinsonSecretaryUnknownUnknown18 Nov 2019Active
Wilkinson, Aidan Peter CoatesDirectorBritishUnited Kingdom6518 Nov 2019Active

Shareholders

Shareholders (22)

Shane Lee Ambridge
60.4%
Aidan Wilkinson
18.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shane Lee Ambridge

British

Active
Notified 18 Nov 2019
Residence England
DOB November 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jul 2026AccountsAnnual accounts made up to 30 Nov 2025
14 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with no updates
3 Apr 2026OfficersTermination of Paul Roberts as director on 31 Mar 2026
29 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
12 Apr 2025Confirmation StatementConfirmation statement made on 1 Apr 2025 with no updates
3 Jul 2026 Accounts

Annual accounts made up to 30 Nov 2025

14 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with no updates

3 Apr 2026 Officers

Termination of Paul Roberts as director on 31 Mar 2026

29 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

12 Apr 2025 Confirmation Statement

Confirmation statement made on 1 Apr 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2025

5 days ago on 3 Jul 2026

Confirmation statement made on 1 Apr 2026 with no updates

2 months ago on 14 Apr 2026

Termination of Paul Roberts as director on 31 Mar 2026

3 months ago on 3 Apr 2026

Annual accounts made up to 30 Nov 2024

10 months ago on 29 Aug 2025

Confirmation statement made on 1 Apr 2025 with no updates

1 years ago on 12 Apr 2025