HORSEBRIDGE NETWORK SYSTEMS LIMITED

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 28 Oct 2025

Net assets £-4.65M £780.22K 2023 year on year

Total assets £0.00 £758.72K 2023 year on year

Total Liabilities £4.65M £21.50K 2023 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Persimmon House Fulford York YO19 4FE England

Office (Cheltenham)

4 Herrick Way, Staverton, Staverton Bridge, Cheltenham GL51 6TQ

Telephone

0124 238 2810

careers@horsebridge.net

Website

horsebridge.net

Credit Report

Discover HORSEBRIDGE NETWORK SYSTEMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2015–2023)

Cash in Bank

N/A

Decreased by £36.72k (-100%)

Net Assets

-£4.65M

Decreased by £780.22k (-20%)

Total Liabilities

£4.65M

Increased by £21.50k (+0%)

Turnover

N/A

Employees

N/A

Decreased by 37 (-100%)

Debt Ratio

N/A

Decreased by 610 (-100%)

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

Officers

4 active 13 resigned

Show resigned officers

						Status
Julia Nichols	Director	British	England	51	6 May 2022	Active
Michael John Smith	Director	British	England	51	6 May 2022	Active
Tracy Davison	Secretary	Unknown	Unknown	—	1 Jul 2022	Active
Tracy Lazelle Davison	Director	English	United Kingdom	56	21 Feb 2024	Active

Shareholders

Shareholders (2)


Persimmon Holdings Limited	100.0%	100	Ordinary-a	28 Oct 2022
Horsebridge Holdings Ltd	0.0%	0	Ordinary-a	28 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Persimmon Holdings Limited

United Kingdom

Active

Notified 6 May 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Callum Andrew John Dick

Ceased 6 May 2022

Ceased

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Group Structure

PERSIMMON HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PERSIMMON PUBLIC LIMITED COMPANY united kingdom

PERSIMMON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORSEBRIDGE NETWORK SYSTEMS LIMITED Current Company

MINT SYSTEMS LIMITED united kingdom shares 75 to 100 percent

SERVCO EUROPE LIMITED united kingdom shares 75 to 100 percent

WENDOVER 9 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-14 with no updates	View(3 pages)
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
25 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-14 with no updates	View(3 pages)
15 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(4 pages)
1 Jul 2024	Accounts	Annual accounts made up to 2023-06-27	View(15 pages)