CompanyTrack
I

INDEPENDENT NETWORK SOLUTIONS LIMITED

Active Manchester

Repair of computers and peripheral equipment

0 employees
Repair of computers and peripheral equipment
I

INDEPENDENT NETWORK SOLUTIONS LIMITED

Repair of computers and peripheral equipment

Founded 21 Oct 2005 Active Manchester, England 0 employees
Repair of computers and peripheral equipment
Accounts Submitted 23 Dec 2024
Confirmation Statement Submitted 29 Jan 2025
Net assets £96.84K £53.17K 2023 year on year
Total assets £96.84K £53.27K 2023 year on year
Total Liabilities £0.00 £100.00 2023 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY England

Credit Report

Discover INDEPENDENT NETWORK SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

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 (2022–2023)

Cash in Bank

N/A

Net Assets

£96.84k

Decreased by £53.17k (-35%)

Total Liabilities

N/A

Decreased by £100.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

3 active 9 resigned
Status
Heejae Richard ChaeDirectorAmericanUnited Kingdom5726 Jun 2023Active
Owen PhillipsDirectorBritishEngland4511 Mar 2024Active
Wendy BakerSecretaryUnknownUnknown12 Dec 2023Active

Shareholders

Shareholders (7)

Sysgroup Plc
60.0%
60016 Jan 2023
Sysgroup Plc
20.0%
20016 Jan 2023
Sysgroup Plc
20.0%
20016 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Sysgroup Plc

United Kingdom

Active
Notified 26 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors

Christopher James Patten

Ceased 26 Apr 2022

Ceased

Ian Robert Terry

Ceased 26 Apr 2022

Ceased

Group Structure

Group Structure

SYSGROUP PLC united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GRESHAM HOUSE ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE LIMITED united kingdom
INDEPENDENT NETWORK SOLUTIONS LIMITED Current Company
COMPUTER SUPPORT (BRISTOL) LIMITED united kingdom shares 75 to 100 percent
ORCHARD COMPUTERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-16 with no updatesView(3 pages)
23 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(3 pages)
12 Mar 2024OfficersTermination of Martin Audcent as director on 2024-03-11View(1 page)
12 Mar 2024OfficersAppointment of Mr Owen Phillips as director on 2024-03-11View(2 pages)
6 Mar 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-16 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

12 Mar 2024 Officers

Termination of Martin Audcent as director on 2024-03-11

12 Mar 2024 Officers

Appointment of Mr Owen Phillips as director on 2024-03-11

6 Mar 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-01-16 with no updates

1 years ago on 29 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 23 Dec 2024

Termination of Martin Audcent as director on 2024-03-11

1 years ago on 12 Mar 2024

Appointment of Mr Owen Phillips as director on 2024-03-11

1 years ago on 12 Mar 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Mar 2024