Register entry · No. 04200508
NETPHYRE LTD.
Checks
3 warnings 1 to look at 6 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Jan 2024 (1018 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 1 May 2024 (927 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £26,152: it owed more than it owned.
Accounts to 30 Apr 2022 · See it · What this means
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Apr 2001 (25 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
39 BLABY ROAD, WIGSTON, ENGLAND, LE18 4PA
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Jan 2024 · OVERDUE
- Last made up to
- 30 Apr 2022
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 1 May 2024 · OVERDUE
- Last made up to
- 17 Apr 2023
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NETPHYRE LTD. current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2022 | not published | not published | — | £-26,152 | 1 |
| 30 Apr 2021 | not published | not published | — | £30,938 | 0 |
| 30 Apr 2020 | not published | not published | — | £35,380 | 1 |
| 30 Apr 2019 | not published | not published | — | £41,612 | — |
| 30 Apr 2018 | not published | not published | — | £38,833 | — |
| 30 Apr 2017 | not published | not published | — | £-38,280 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Harrison Welton Director | Director | 19 Jan 2024 | — | September 1966 | British · United Kingdom |
| Paul Welton | Secretary | 17 Apr 2001 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Rupert Richard Field | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control as firm | 6 Apr 2016 | — | March 1971 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is NETPHYRE LTD. still trading?
The register shows NETPHYRE LTD. as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does NETPHYRE LTD. do?
It files these industry codes 62020 (Information technology consultancy activities); 62090 (Other information technology service activities).
When was NETPHYRE LTD. set up?
It was incorporated on 17 April 2001.
When are NETPHYRE LTD.'s accounts due?
They were due on 31 January 2024 and are overdue. The last accounts were made up to 30 April 2022.
When is NETPHYRE LTD.'s next confirmation statement due?
It was due on 1 May 2024 and is overdue.
Who runs NETPHYRE LTD.?
NETPHYRE LTD. has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House