ABTEC NETWORK SYSTEMS LTD.

Active Market Harborough

Information technology consultancy activities

24 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
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ABTEC NETWORK SYSTEMS LTD.

Information technology consultancy activities

Founded 3 Sept 1997 Active Market Harborough, United Kingdom 24 employees website.com
Information technology, telecommunications and data Information technology consultancy activities

Previous Company Names

BEYNON HOLDINGS LIMITED 1 Dec 1998 — 26 Sept 2003
ABTEC BUSINESS SERVICES LIMITED 24 Feb 1998 — 1 Dec 1998
ABTEC NETWORK SYSTEMS LIMITED 3 Sept 1997 — 24 Feb 1998
Accounts Submitted 12 May 2026 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 2 Feb 2026 Next due 14 Feb 2027 8 months remaining
Net assets £11M £3M 2024 year on year
Total assets £12M £2M 2024 year on year
Total Liabilities £1M £512K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Barents House Compass Point Market Harborough Leics LE16 9HW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ABTEC NETWORK SYSTEMS LTD. (03428841), an active information technology, telecommunications and data company based in Market Harborough, United Kingdom. Incorporated 3 Sept 1997. Information technology consultancy activities. 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 Feb → 31 Jan 2025
Type full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£6.33M

Increased by £4.51M (+247%)

Net Assets

£10.75M

Increased by £2.82M (+35%)

Total Liabilities

£1.25M

Decreased by £511.89k (-29%)

Turnover

£10.93M

Employees

24

Decreased by 3 (-11%)

Debt Ratio

10%

Decreased by 8 (-44%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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 95 Shares £30k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Aug 202095£30k£313.93

Officers

Officers

2 active 1 resigned
Status
Andrew BeynonDirectorBritishEngland593 Sept 1997Active
Phillip David KennerdellDirectorBritishEngland5020 Feb 2012Active

Shareholders

Shareholders (2)

Abtec Group Holdings Ltd
90.0%
900
Abtec Group Holdings Ltd
10.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 29 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 31 Mar 2026
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Abtec Group Holdings Ltd

Ceased 31 Mar 2026

Ceased

Andrew Beynon

Ceased 29 Oct 2024

Ceased

Group Structure

Group Structure

ABTEC NETWORK SYSTEMS LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026AccountsAnnual accounts made up to 31 Jan 2027
16 Apr 2026Persons With Significant ControlAbtec Nexus Bidco Limited notified as a person with significant control
16 Apr 2026Persons With Significant ControlCessation of Abtec Group Holdings Ltd as a person with significant control on 31 Mar 2026
2 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
29 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
12 May 2026 Accounts

Annual accounts made up to 31 Jan 2027

16 Apr 2026 Persons With Significant Control

Abtec Nexus Bidco Limited notified as a person with significant control

16 Apr 2026 Persons With Significant Control

Cessation of Abtec Group Holdings Ltd as a person with significant control on 31 Mar 2026

2 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

29 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2027

2 weeks ago on 12 May 2026

Abtec Nexus Bidco Limited notified as a person with significant control

1 months ago on 16 Apr 2026

Cessation of Abtec Group Holdings Ltd as a person with significant control on 31 Mar 2026

1 months ago on 16 Apr 2026

Confirmation statement made on 31 Jan 2026 with no updates

3 months ago on 2 Feb 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 29 Oct 2025