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Netstar Uk Ltd

04470822

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Unit 7, Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, NG10 5QG
Incorporated 26/06/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

James Philip Healey

director · Since 23/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 23 other boards

Mr Barney Andrew Taylor

director · Since 02/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 26 other boards

Mr Alexander Francis Erickson

director · Since 01/09/2026

BRITISH · ENGLAND · Age 44

James Philip Healey

director · Since 23/10/2020

British · England · Age 42

Barney Andrew Taylor

director · Since 02/12/2024

British · England · Age 51

Former

James Michael Pellatt

director · Resigned 01/07/2002

Annie Teresa Pellatt

secretary · Resigned 01/07/2002

Richard Sullivan

director · Resigned 16/09/2002

Chirag Patel

director · Resigned 14/07/2012

Vickesh Patel

director · Resigned 10/03/2016

Mitun Patel

director · Resigned 23/10/2020

Mitun Patel

secretary · Resigned 23/10/2020

John Joseph Whitty

director · Resigned 01/03/2022

Jonathan Simon Hardy

director · Resigned 31/10/2023

Stephen John Halstead

director · Resigned 30/11/2023

Mark Alexander Lovett

director · Resigned 25/11/2024

James Howard Steventon

director · Resigned 02/12/2024

Spencer Lea

director · Resigned 21/03/2025

Mr Andrew John Moss

director · Resigned 08/07/2026

Andrew John Moss

director · Resigned 08/07/2026

Persons with Significant Control

Netstar Group Ltd

75–100% shares

Unit 7, Bostocks Lane, Nottingham, NG10 5QG

Reg: 09984504 · England & Wales · Limited

Notified 06/04/2016

Aep V Investment General Partner Llp

Significant control

The Floral, 27b Floral Street, London, WC2E 9DP

Reg: Oc447594 · England And Wales Companies Register · Limited Liability Partnership

Notified 20/08/2025

Charges2 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 12/04/2023Registered 13/04/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 17/08/2021Registered 24/08/2021

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Unit 7, Interchange 25 Business Park Bostocks Lane
2026-08-13

UNIT 7, INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE

post townNottingham
2026-08-13

NOTTINGHAM

sic codes62020,62090
2026-08-13

62020,62090,95110

officer appointedHEALEY, James Philip
2026-08-13
officer appointedTAYLOR, Barney Andrew
2026-08-13

CompanyRankvs 8403+ SIC 62020 peers
67

Financial strength100th percentile among SIC peers · 25/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1666.09× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£3.8M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3.7M

Working capital

Current Assets

£3.7M

Current Liabilities

£2k

Fixed Assets

£91k

0avg. employees

Balance Sheet

Assets less current liabilities£3.8M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20231666.09

Derived from filed accounts. Not audited figures.