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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-03 (in 8mo)

Last made up 2025-12-20

Watchouts

None on the register

Cash

£5M

-29% vs 2023

Net assets

£16M

+58.8% vs 2023

Employees

97

-21.8% vs 2023

Profit before tax

£8M

+60% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £18,954,704£20,635,773
Operating profit £5,011,831£8,016,639
Profit before tax £5,011,868£8,016,643
Net profit £4,461,824£6,096,969
Cash £7,237,838£5,135,980
Total assets less current liabilities £10,546,077£16,512,156
Net assets £10,365,027£16,461,996
Equity £10,365,027£16,461,996
Average employees 12497
Wages £7,084,729£6,265,493
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 26.4%38.8%
Net margin 23.5%29.5%
Return on capital employed 47.5%48.5%
Current ratio 2.87x4.20x
Interest cover 4008319.50x

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 3 times since incorporation

  1. NETWORK MERCHANTS LIMITED 2019-12-10 → present
  2. CREDITCALL LIMITED 2009-09-21 → 2019-12-10
  3. CREDITCALL COMMUNICATIONS LIMITED 2002-02-20 → 2009-09-21
  4. CREDIT CALL COMMUNICATIONS LIMITED 1996-12-20 → 2002-02-20

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are confident that the steps that they have taken to mitigate associated risk will ensure that the group is well positioned to continue to trade throughout the current uncertain economic environment. They have therefore concluded that there is no material uncertainty about the ability of the group to continue as a going concern and that it remains appropriate to prepare the financial statements on a going concern basis.”

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

People

3 active · 30 resigned

Name Role Appointed Born Nationality
HART, Scott Secretary 2022-09-28
HART, Scott Director 2022-09-28 Apr 1986 American
PINADO, Steve Leonard Director 2025-09-02 Oct 1967 American
Show 30 resigned officers
Name Role Appointed Resigned
BOSLEY, Sian Elizabeth Secretary 2010-03-05 2012-11-02
FUND JR, Terry Secretary 2022-01-18 2022-09-28
KINCH, Stephen Paul Secretary 2012-11-02 2018-03-01
MCGARVEY, Clare Amanda Secretary 1999-06-18 2010-03-05
MCGARVEY, Nicholas John Secretary 1996-12-20 1999-06-17
PEXTON, Kyle Secretary 2018-03-01 2021-10-28
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-20 1996-12-20
ARCHER, Jeffrey Onslow Director 2002-04-01 2008-06-01
BANKS, Roy Director 2018-03-01 2018-05-09
BOSLEY, Sian Elizabeth Director 2002-04-01 2018-03-01
BURNS, Paul Andrew Director 1996-12-20 1998-08-31
BURTON, Stephen Director 2011-07-30 2011-08-27
CHAPLIN, John Morgan Director 2006-04-01 2007-04-02
CHAPMAN, Richard Alfred Director 1998-07-01 1999-04-16
CHEN, Justin Director 2018-03-01 2022-03-01
FUND JR, Terry L Director 2021-12-27 2022-09-28
GRIMSDALE, Charles Henry Robertson Director 2008-06-01 2010-11-26
GRIMSDALE, Charles Henry Robertson Director 2000-01-13 2002-01-11
GUMBLEY, Jeremy William Director 2002-04-01 2018-03-01
HARRIS, Paul Stanley Director 2002-04-01 2003-06-24
KERR, Ian Malcolm Director 2013-07-31 2014-04-30
KINCH, Stephen Paul Director 2013-01-21 2018-03-01
LYTHGOE, Kenneth Richard Director 2000-10-04 2003-06-24
MCGARVEY, Nicholas John Director 1996-12-20 2012-02-29
PEDERSEN, Lars Dige Director 2014-11-25 2018-12-20
PEXTON, Kyle Director 2018-03-01 2021-10-28
SONDHI, Vijay Director 2018-05-09 2025-09-02
STEWART, Hugh John Patrick Director 2008-01-01 2012-02-29
TURNER, Peter Leslie Director 2007-02-26 2016-04-12
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-12-20 1996-12-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Creditcall Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 194 total filings

Date Type Category Description
2026-01-04 AA accounts Accounts with accounts type full
2025-12-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-29 AD02 address Change sail address company with old address new address PDF
2025-09-03 CH01 officers Change person director company with change date PDF
2025-09-03 AP01 officers Appoint person director company with name date PDF
2025-09-03 TM01 officers Termination director company with name termination date PDF
2024-12-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-22 AA accounts Accounts with accounts type full
2024-04-09 AA accounts Accounts with accounts type full
2024-01-09 AA accounts Accounts with accounts type full
2024-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-13 AA accounts Accounts with accounts type full
2022-12-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-04 AP03 officers Appoint person secretary company with name date PDF
2022-10-04 AP01 officers Appoint person director company with name date PDF
2022-10-04 TM01 officers Termination director company with name termination date PDF
2022-10-04 TM02 officers Termination secretary company with name termination date PDF
2022-03-31 TM01 officers Termination director company with name termination date PDF
2022-03-16 DISS40 gazette Gazette filings brought up to date
2022-03-08 GAZ1 gazette Gazette notice compulsory

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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