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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

28

+180% vs 2023

Profit before tax

£2M

+8.8% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £2,802,000£3,561,000
Operating profit £1,531,000£1,666,000
Profit before tax £1,531,000£1,666,000
Net profit £1,188,000£1,249,000
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 1028
Wages £838,000£1,374,000
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 54.6%46.8%
Net margin 42.4%35.1%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. CSC DIGITAL BRAND SERVICES (UK) LIMITED 2020-08-07 → present
  2. NETNAMES LIMITED 1996-03-08 → 2020-08-07

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has obtained a letter of support from its ultimate parent company, WMB Holdings Inc., which guarantees the company any future funds required to continue as a going concern for no less than 12 months from the date these financial statements are approved. Therefore, the Company will have adequate resources to continue in operational existence for the foreseeable future and therefore they continue to adopt the going concern basis in preparing the financial statements for the year ended 31 December 2024.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 24 resigned

Name Role Appointed Born Nationality
ASHWORTH, Paul Richard Director 2017-02-20 Aug 1968 British
FACCIOLO, Stephen James Director 2025-07-25 Oct 1968 American
Show 24 resigned officers
Name Role Appointed Resigned
BISSELL, Jackie Secretary 1997-08-11 1999-03-07
BOWBRICK, Stephen Secretary 1996-03-08 1996-11-15
BUCKINGHAM, Philip James Secretary 1999-03-07 2000-01-11
GREENSMITH, Paul John Secretary 2012-08-07 2016-07-29
NAGEVADIA, Rajesh Prabhudas Secretary 2004-02-20 2012-08-07
OWENS, Paul Justin Secretary 2001-11-04 2004-02-20
REED, Meiriona Sian Secretary 2001-12-03 2002-09-30
RIDDINGTON, Andrew James Secretary 1996-11-15 1997-08-11
SPARSHATT, Alison Gail Secretary 2000-01-11 2001-11-04
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-08 1996-03-08
ARMSTRONG, Rodger Director 2006-01-25 2006-04-16
BLACK, Neil Laurence Director 1996-07-30 1996-10-21
BOWBRICK, Stephen Director 1996-11-15 1997-08-11
GREENSMITH, Paul John Director 2012-08-07 2016-07-29
MCILRAITH, Gary William Director 2012-02-03 2016-07-29
NAGEVADIA, Rajesh Prabhudas Director 2012-02-03 2012-08-07
POPE, Ivan Alexander Director 1996-03-08 2000-01-11
PORTH, Thomas Charles, Mr. Director 2016-07-29 2020-05-15
RIDDINGTON, Andrew James Director 1996-11-15 1997-08-11
ROBINSON, Jonathan Director 2000-01-11 2009-06-05
SOUTHAM, Andrew Peter Director 2015-03-11 2017-02-20
STOLTZFUS, James Allen, Mr. Director 2016-07-29 2025-07-25
WICKS, Geoffrey Alan Director 2002-12-09 2012-02-03
FIRST DIRECTORS LIMITED Corporate Nominee Director 1996-03-08 1996-03-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Netnames Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2022-02-10 Active
Netnames International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-02-10

Filing timeline

Last 20 of 149 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2020-08-07 RESOLUTIONS Resolution PDF
Date Type Category Description
2026-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-17 AA accounts Accounts with accounts type full
2025-07-28 TM01 officers Termination director company with name termination date PDF
2025-07-28 AP01 officers Appoint person director company with name date PDF
2025-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-25 AA accounts Accounts with accounts type full
2024-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-01-04 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-13 AA accounts Accounts with accounts type full
2022-02-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-02-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-28 AA accounts Accounts with accounts type full
2021-07-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-12 AA accounts Accounts with accounts type full
2020-08-21 AD01 address Change registered office address company with date old address new address PDF
2020-08-07 RESOLUTIONS resolution Resolution PDF
2020-05-18 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page