NETWORK NEW BUILD LIMITED

Company number 04076854 ·

Active

Executive summary

Network New Build Limited operates as a Special Purpose Vehicle (SPV) with a token £1 share capital, indicating negligible standalone financial strength. The company's creditworthiness is inextricably linked to its parent, Sovereign Network Group, as evidenced by the shared registered address and board composition. Consequently, any credit facility must be conditionally secured against a parent company guarantee to mitigate the structural risk of the SPV model.

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Overview

Company type
Private Limited Company
Incorporated
2000-09-19
Registered office
Sovereign Network Group, 22 Wembley Park Boulevard, Wembley, United Kingdom, HA9 0HP
Postcode
HA9 0HP
Capital
1 GBP
Accounts category
Full

Accounts

Last made up to
2026-03-31
Next due by
2027-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2025-09-19
Next due by
2026-10-03
View filing history →

Nature of business (SIC)

  • 68209 Other letting and operating of own or leased real estate

Officers 7 current · 26 resigned

Appointed 2024-09-19
Carol Lucy ELWIN Secretary
Appointed 2024-06-07
Appointed 2019-03-26
Appointed 2019-03-26
Appointed 2019-03-26

View all officers and resignations →

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2026-03-31) as part of the SOVEREIGN NETWORK GROUP group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
WILLOW NEW BUILD LIMITED2005-07-12

Previous registered addresses 4

AddressChanged on
NETWORK HOMES INVESTMENTS LTD. 22 WEMBLEY PARK BOULEVARD, THE HIVE, WEMBLEY, MIDDLESEX, HA9 0HP, UNITED KINGDOM2020-08-26
OLYMPIC OFFICE CENTRE, 8 FULTON ROAD, WEMBLEY, MIDDLESEX, HA9 0NU2020-07-27
22 WEMBLEY PARK BOULEVARD NETWORK NEW BUILD LTD., THE HIVE, WEMBLEY, MIDDLESEX, HA9 0HP, UNITED KINGDOM2020-07-27
NETWORK HOUSE, 10-12 NEELD PARADE WEMBLEY, MIDDLESEX HA9 6QU2004-11-03

Among its peers

Among the oldest 25%

of 5,969 similar companies in HA, trading since 2000

The class of 2000

73%

of the 2,509 companies in this sector incorporated in 2000 are still active today; 26% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →