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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-05-12 (in 1y)

Last made up 2026-04-28

Watchouts

2 items

Cash

£56M

+19.1% vs 2024

Net assets

£404M

+3.5% vs 2024

Employees

2,466

+2% vs 2024

Profit before tax

£30M

+60.2% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 5 times since incorporation

  1. TELENT TECHNOLOGY SERVICES LIMITED 2008-03-03 → present
  2. TELENT COMMUNICATIONS LIMITED 2006-01-24 → 2008-03-03
  3. MARCONI COMMUNICATIONS LIMITED 1998-09-10 → 2006-01-24
  4. GPT LIMITED 1991-04-02 → 1998-09-10
  5. GEC PLESSEY TELECOMMUNICATIONS LIMITED 1989-04-01 → 1991-04-02
  6. GEC TELECOMMUNICATIONS LIMITED 1961-09-14 → 1989-04-01

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £460,700,000£477,100,000
Operating profit £14,200,000£28,300,000
Profit before tax £18,600,000£29,800,000
Net profit £23,000,000£33,400,000
Cash £46,600,000£55,500,000
Total assets less current liabilities £400,100,000£410,800,000
Net assets £390,400,000£404,000,000
Equity £390,400,000£404,000,000
Average employees 2,4182,466
Wages £131,400,000£138,300,000

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

Ratios

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

Ratio Trend 2024-03-312025-03-31
Operating margin 3.1%5.9%
Net margin 5.0%7.0%
Return on capital employed 3.5%6.9%
Current ratio 4.01x3.98x

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.

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 financial statements for the year ended 31 March 2025 have been prepared on a going concern basis. In adopting the going concern basis, the Directors have considered the Company's business activities, principal risks and uncertainties as well as the operating result (both actual and forecast). An assessment of the Company's ability to continue as a going concern for the period to 30 September 2026 was carried out by the Directors. This assessment was based on the latest medium-term cash forecasts, which were derived from the Board approved budget. These base case forecasts indicate that the financing facilities in place within M Group, and available to the Company, are sufficient to support the Company over this period.”

Group structure

  1. TELENT TECHNOLOGY SERVICES LIMITED · parent
    1. Cyro Cyber Limited 67% · England · cyber security business

Significant events

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

People

10 active · 77 resigned

Name Role Appointed Born Nationality
BADEL, Alexandra Nelia Secretary 2025-07-31
MORRILL, Ben Nicholas Secretary 2025-07-31
DALTON, Stephen Russell Director 2014-01-01 Aug 1969 British
HARVEY, Nicholas Director 2020-08-04 Mar 1968 British
KEEN, Christian Director 2025-07-31 Mar 1964 British
LOOSVELD, Alain Hubertus Philomena Director 2025-07-31 Jun 1968 Dutch
METCALFE, Christopher Ellis Director 2010-10-05 Jul 1967 British
MOHAN, Michael James Director 2021-01-12 May 1966 British
MOIR, Peter William Alexander Director 2016-04-07 Feb 1973 British
TURNER, Mark Anthony Director 2025-07-31 Aug 1971 British
Show 77 resigned officers
Name Role Appointed Resigned
BARRATT, Lucy May Secretary 2016-07-19 2021-06-03
CZERNIEWSKI, James Nicholas Secretary 2022-08-23 2025-07-31
DANIEL, Graham Geoffrey Secretary 1997-06-06
DONALDSON, Craig George Secretary 2001-11-21 2016-03-31
SMITH, Kevin David Secretary 2007-09-28 2011-07-29
WHORTON, Clive James Secretary 1997-06-06 2001-11-21
ASMUSSER, Herbert Director 1993-09-30
BADMAN, Dennis Andrew Director 2007-08-20 2010-10-01
BADMAN, Dennis Andrew Director 2006-02-23 2006-11-10
BALDWIN, Nigel John Director 2006-02-23 2009-01-20
BANFIELD, Mark Graham Director 2008-11-06 2010-03-31
BANFIELD, Mark Graham Director 2006-02-23 2008-10-17
BATES, Malcolm Rowland, Sir Director 1997-03-27
BERG, Steven Andrew Director 1997-02-17 1999-09-09
BOND, Michael Jonathan Director 2006-02-23 2006-11-10
BONTHRON, Gillian Director 2024-11-26 2025-09-05
BROWN, Liam Gregory Director 2003-08-14 2006-01-18
BROWN, Peter Rodney Director 1999-11-26 2002-03-22
COBBE, Anthony Robert Director 1994-12-09 1998-08-17
COLLINS, Stephen John Director 2008-02-11 2010-10-05
DONALDSON, Craig George Director 2002-03-22 2002-09-30
DOOLEY, Patricia Director 2003-08-14 2006-01-18
DOUGLAS, Kenneth Stephen Alexander Director 2002-03-22 2002-09-11
FAUCHERAND, Stephen Graham Director 2010-10-05 2012-03-05
FRYER, Jack Raymond Director 1998-01-05 1998-08-17
GERSHON, Peter Oliver, Sir Director 1997-07-23
GREEN, Eric Donald Director 2000-10-19 2001-02-28
GREEN, Heather Marie Director 2019-09-11 2025-03-31
GREEN, Robert Huelin Director 2002-09-30 2003-08-14
GRETTON, Joanne Claire Director 2020-03-17 2025-10-24
GRETTON, Joanne Claire Director 2006-02-23 2006-11-10
HARDT, Erwin Director 1995-09-13
HARE, Steve Director 1999-09-09 2002-03-22
HARE, Steve Director 1995-09-13 1997-02-17
HARRIMAN, Martin Director 2003-08-14 2004-03-30
HARRIS, Paul Michael Director 2003-08-14 2008-10-07
HARRIS, Stephen James Director 2006-02-23 2010-03-31
HUGHES, Luan Rosalie Director 2025-10-09 2026-03-31
HUGHES, Luan Rosalie Director 2023-08-01 2025-10-09
JOHNSON, Peter Director 2002-09-30 2005-12-23
JOHNSON, William Edwin Director 2003-08-14 2006-01-18
JOHNSTONE, Helen Jane Director 2006-02-23 2006-11-10
JUNG, Volker, Dr Director 1997-11-07 1998-08-04
KIMPTON, John Paul Director 2006-02-23 2025-01-07
KOCH, Roland, Dr Director 1997-11-07 1998-08-04
KUEBLER, Hans Michael, Dr Director 1994-01-01 1997-02-17
LESTER, Michael Director 1997-07-23 1998-08-17
LEWIS, David Owen Director 1999-11-26 2002-03-22
LONG, Jacqueline Director 2002-03-22 2002-09-30
LOWEY, Kathryn Margaret Ann Director 2003-08-14 2006-01-18
MACKENRODT, Jochen Hans Director 1995-09-13
MAYO, John Charles Director 1997-11-07 1998-08-17
MCKAY, Francis John Director 2019-09-17 2020-06-30
MEADE, Janice Director 2012-01-10 2021-06-30
MIDUNSKY, Karl Heinz Director 1995-09-13 1998-08-04
NEWLANDS, David Baxter Director 1997-07-07
PARNELL, Jemimah Director 2021-07-01 2025-07-31
PARTON, Michael William John Director 1998-08-17 2002-03-22
PARTON, Michael William John Director 1995-09-13
PEARS, Stephen Director 2011-12-20 2017-05-31
PLATO, Mark Edward Director 2010-10-05 2019-09-08
PLATO, Mark Edward Director 2003-02-21 2006-11-10
POOLE, Robin Edward Director 2001-02-28 2002-02-14
PORTER, Norman Charles Director 2002-03-22 2002-07-31
PORTER, Norman Charles Director 1999-11-23 2000-02-14
PRIBILLA, Peter Hans Director 1995-09-13 1997-11-07
REID, Damian Hugh Director 1999-11-23 2000-02-14
REYNOLDS, Richard Gurdon Director 1995-11-08
SIMPSON, George, Lord Director 1998-01-05 1998-08-17
SMITH, Rodney James Director 2002-09-30 2006-01-18
SURREY, Michael Francis Patrick Director 2002-11-05 2006-11-10
SURREY, Michael Francis Patrick Director 2000-12-19 2002-03-22
SUTCLIFFE, Neil David Director 2002-09-30 2006-01-18
SUTCLIFFE, Neil David Director 2000-12-19 2002-03-22
WALSHE, Thomas Oliver Director 2003-08-14 2006-01-18
WEINSTOCK, Simon Andrew, The Hon Director 1996-05-18
WELSBY, Richard Worthington Director 2018-07-24 2025-12-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
M Group Telecom Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-07-31 Active
Telent Communications Holdings Limited Corporate entity Shares 75–100%, Appoints directors 2016-04-06 Ceased 2025-07-31

Filing timeline

Last 20 of 369 total filings

Date Type Category Description
2026-05-06 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-31 TM01 officers Termination director company with name termination date PDF
2025-12-22 TM01 officers Termination director company with name termination date PDF
2025-10-28 AP01 officers Appoint person director company with name date PDF
2025-10-27 TM01 officers Termination director company with name termination date PDF
2025-10-27 TM01 officers Termination director company with name termination date PDF
2025-09-26 AD04 address Move registers to registered office company with new address PDF
2025-09-16 TM01 officers Termination director company with name termination date PDF
2025-09-08 AA accounts Accounts with accounts type full
2025-08-08 TM01 officers Termination director company with name termination date PDF
2025-08-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-07 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-08-07 TM02 officers Termination secretary company with name termination date PDF
2025-08-07 AP03 officers Appoint person secretary company with name date PDF
2025-08-07 AP03 officers Appoint person secretary company with name date PDF
2025-08-07 AP01 officers Appoint person director company with name date PDF
2025-08-07 AP01 officers Appoint person director company with name date PDF
2025-08-07 AP01 officers Appoint person director company with name date PDF
2025-08-07 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
5

last 12 months

Officers resigned
7

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Official Companies House page