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Netzero Collective Limited

03944617

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wates House, Station Approach, Leatherhead, KT22 7SW
Incorporated 10/03/2000

Previously known as

Liberty M And E Services Limited · until 17/07/2020
Apollo Heating (Manchester) Limited · until 30/10/2017
Liberty Property Solutions Limited · until 18/02/2011
Flexiblepeople.Com Limited · until 31/07/2009

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr David Keir Ewart Morgan

director · Since 01/10/2024

EXECUTIVE MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 18 other boards

Mr Paul Simon Threader

director · Since 01/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Mr Philip Michael Wainwright

director · Since 01/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 82 other boards

Mr Ben Christopher Desanges

director · Since 03/02/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Christopher John Symeonides

director · Since 03/02/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Mr Patrick Joseph Fitzgerald

director · Since 01/09/2025

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 16 other boards

Paul Simon Threader

director · Since 01/10/2024

British · England · Age 51

David Keir Ewart Morgan

director · Since 01/10/2024

British · England · Age 52

Philip Michael Wainwright

director · Since 01/10/2024

British · England · Age 61

Ben Christopher Desanges

director · Since 03/02/2025

British · England · Age 46

Christopher John Symeonides

director · Since 03/02/2025

British · England · Age 62

Patrick Joseph Fitzgerald

director · Since 01/09/2025

British · England · Age 49

Former

Rawcliffe And Co. Company Services Limited

corporate nominee director · Resigned 10/03/2000

Rawcliffe And Co. Formations Limited

corporate nominee secretary · Resigned 10/03/2000

Christopher Graham Kershaw

secretary · Resigned 08/09/2004

Oliver James Lightowlers

secretary · Resigned 20/05/2005

Lee Johnstone

secretary · Resigned 14/09/2009

William Simon Rigby

director · Resigned 08/02/2010

Julia Alison Morton

secretary · Resigned 27/05/2010

Andrew Phillip Catchpole

director · Resigned 28/05/2010

Oliver James Lightowlers

director · Resigned 28/05/2010

Lee Johnstone

secretary · Resigned 28/05/2010

Shaun Michael David Maclean

director · Resigned 01/07/2016

Martin David Holmes

director · Resigned 01/07/2016

Michael George Parkin

secretary · Resigned 11/07/2017

Alan Michael Byrne

director · Resigned 22/01/2018

Derek James Corbishley

director · Resigned 31/03/2019

Timothy Charles Doyle

director · Resigned 30/09/2019

David Mcgovern

secretary · Resigned 27/08/2021

Michael George Parkin

director · Resigned 10/09/2021

Paul Alan Kennedy

director · Resigned 10/09/2021

Bernard William Spencer

director · Resigned 06/06/2022

Paul James Butterworth

director · Resigned 08/06/2022

Colette Mckune

director · Resigned 30/09/2022

Catherine Hardysmith

secretary · Resigned 11/01/2023

Peter Shanks

secretary · Resigned 23/03/2023

Simon Hindley

secretary · Resigned 15/02/2024

Martin John Joyce

director · Resigned 01/10/2024

Debbie Francis

director · Resigned 01/10/2024

Jonathan Mark Prew

director · Resigned 01/10/2024

Ray Jones

director · Resigned 01/10/2024

Gemma Burton-Connolly

secretary · Resigned 01/10/2024

Persons with Significant Control

Liberty Group Investments Limited

75–100% shares
75–100% votes
Appoint directors

Wates House, Station Approach, Leatherhead, KT22 7SW

Reg: 00968396 · Companies House · Private Limited Company

Notified 04/05/2018

Former PSCs

Forviva Group Ltd

Ceased 17/05/2022

Liberty Group Investments Limited

Ceased 27/08/2021

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2022Registered 24/05/2022Satisfied 02/10/2024

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Wates House
2026-08-14

WATES HOUSE

post townLeatherhead
2026-08-14

LEATHERHEAD

officer appointedDESANGES, Ben Christopher
2026-08-14
officer appointedFITZGERALD, Patrick Joseph
2026-08-14
officer appointedMORGAN, David Keir Ewart
2026-08-14
officer appointedSYMEONIDES, Christopher John
2026-08-14
officer appointedTHREADER, Paul Simon
2026-08-14
officer appointedWAINWRIGHT, Philip Michael
2026-08-14