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COMPUTER AND NETWORK CONSULTANTS LIMITED

Active London

Information technology consultancy activities

55 employees Website
Software Information technology consultancy activitiesComputer facilities management activities +2
C

COMPUTER AND NETWORK CONSULTANTS LIMITED

Information technology consultancy activities

Founded 22 Sept 1995 Active London, England 55 employees cnc-ltd.co.uk
Software Information technology consultancy activitiesComputer facilities management activitiesOther information technology service activitiesData processing, hosting and related activities
Accounts Submitted 16 Jan 2025
Confirmation Statement Submitted 24 Apr 2025
Net assets £4.07M £1.52M 2023 year on year
Total assets £4.88M £1.22M 2023 year on year
Total Liabilities £815.33K £292.61K 2023 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

5 Hatfields London SE1 9PG England

Office (Brighton)

CNC House, Lady Bee Enterprise Centre, Albion St, Southwick, Brighton BN42 4BW

Telephone

0127 338 4173

Credit Report

Discover COMPUTER AND NETWORK CONSULTANTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£809.64k

Decreased by £1.16M (-59%)

Net Assets

£4.07M

Increased by £1.52M (+59%)

Total Liabilities

£815.33k

Decreased by £292.61k (-26%)

Turnover

£8.62M

Employees

55

Increased by 6 (+12%)

Debt Ratio

17%

Decreased by 13 (-43%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 3,684 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 20233,684£4k£1

Officers

Officers

6 active 9 resigned
Status
Christopher James RogersDirectorBritishEngland4311 Dec 2023Active
Gary JowettDirectorBritishEngland586 Apr 1998Active
Graham Alexander James DickieDirectorBritish,canadianEngland5321 Jan 2025Active
Graham Malcolm LindDirectorBritishUnited Kingdom5811 Jan 1996Active
Russell Martin HortonDirectorBritishEngland5611 Dec 2023Active
Steven Mark BrownDirectorBritishEngland5111 Dec 2023Active

Shareholders

Shareholders (11)

Michelle L Jowett
0.0%
017 Apr 2024
Ibt Investments Limited
0.0%
017 Apr 2024
Graham Lind
0.0%
017 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Fluidone Limited

United Kingdom

Active
Notified 11 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Graham Malcolm Lind

Ceased 11 Dec 2023

Ceased

Gary Jowett

Ceased 11 Dec 2023

Ceased
See All Controllers

Group Structure

Group Structure

FLUIDONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLUIDONE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLUIDONE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLUIDONE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLUIDONE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLUIDONE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVINGBRIDGE GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
COMPUTER AND NETWORK CONSULTANTS LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-17 with no updatesView(3 pages)
21 Jan 2025OfficersAppointment of Mr Graham Alexander James Dickie as director on 2025-01-21View(2 pages)
16 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(25 pages)
5 Dec 2024OfficersTermination of Simon Ward as director on 2024-11-26View(1 page)
3 Sept 2024OfficersTermination of Roy Hastings as director on 2024-08-30View(1 page)
24 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-17 with no updates

View Document(3 pages)
21 Jan 2025 Officers

Appointment of Mr Graham Alexander James Dickie as director on 2025-01-21

View Document(2 pages)
16 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(25 pages)
5 Dec 2024 Officers

Termination of Simon Ward as director on 2024-11-26

View Document(1 page)
3 Sept 2024 Officers

Termination of Roy Hastings as director on 2024-08-30

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-17 with no updates

9 months ago on 24 Apr 2025

Appointment of Mr Graham Alexander James Dickie as director on 2025-01-21

1 years ago on 21 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 16 Jan 2025

Termination of Simon Ward as director on 2024-11-26

1 years ago on 5 Dec 2024

Termination of Roy Hastings as director on 2024-08-30

1 years ago on 3 Sept 2024