AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-24 (in 7mo)
Last made up 2025-12-10
Watchouts
None on the register
Cash
£87K
+64.3% vs 2023
Net assets
£6M
+12.9% vs 2023
Employees
40
+5.3% vs 2023
Profit before tax
£880K
-2.9% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £28,798,372 | £27,989,131 | |
| Operating profit | £1,223,472 | £1,281,472 | |
| Profit before tax | £906,565 | £880,270 | |
| Net profit | £855,438 | £650,066 | |
| Cash | £52,770 | £86,714 | |
| Total assets less current liabilities | £5,117,480 | £5,741,930 | |
| Net assets | £5,057,009 | £5,707,075 | |
| Equity | £5,057,009 | £5,707,075 | |
| Average employees | 38 | 40 | |
| Wages | £1,690,453 | £1,648,294 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.2% | 4.6% | |
| Net margin | 3.0% | 2.3% | |
| Return on capital employed | 23.9% | 22.3% | |
| Current ratio | 1.48x | 1.53x | |
| Interest cover | 2.74x | 2.67x |
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
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “To maintain our market position and support our growth strategy, the Company made significant capital investment during the period, particularly in IT and process automation. Initial steps were taken to implement a new ERP system and to launch a new e-commerce platform. These initiatives were successfully completed post year-end and are expected to enhance business efficiency, increase capacity, and support business growth in future periods.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAWRENCE, Kevin | Secretary | 2023-10-30 | — | — |
| QUIGLEY, Thomas Anthony | Director | 1992-07-01 | Jul 1953 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Ian William | Secretary | 1997-12-22 | 2001-09-14 |
| BUCKLEY, Sharon Emma | Secretary | 2005-09-30 | 2006-06-12 |
| CHAPMAN, Gerald Alan | Secretary | 1992-01-24 | 1992-06-30 |
| DANIELS, Russell James | Secretary | 2006-06-12 | 2015-09-30 |
| DAVIES, Clifford Roy | Secretary | 1992-07-01 | 2000-12-10 |
| GUIVER, Joanne Ellen | Secretary | 2017-09-22 | 2018-10-12 |
| HOPE, Leigh | Secretary | 2015-10-01 | 2017-09-22 |
| PARK, John Andrew Richard | Secretary | 2018-10-11 | 2021-03-30 |
| PICKWELL, Oriana | Secretary | 2021-03-30 | 2023-10-29 |
| SOUTH, Darren Geoffrey | Secretary | 2001-09-14 | 2005-09-30 |
| BECKER, Hans-Georg | Director | 2015-05-19 | 2016-07-25 |
| BOXER, Neil Robert | Director | 2021-11-03 | 2024-07-03 |
| BRYANT, Ian William | Director | 1997-12-22 | 2001-09-14 |
| CHAPMAN, Gerald Alan | Director | 1992-01-24 | 1992-06-30 |
| DAVIES, Clifford Roy | Director | 1992-01-24 | 2001-12-31 |
| FODEN, David William | Director | 1992-01-24 | 1992-06-30 |
| HINDLE, Zoe | Director | 2018-10-01 | 2024-02-26 |
| HOPE, Leigh Hamilton | Director | 2016-09-01 | 2021-09-30 |
| PICKWELL, Oriana | Director | 2021-11-03 | 2023-10-29 |
| SHAW, William Cameron | Director | 1997-11-17 | 1999-07-14 |
| WILSON, Andrew Paul | Director | 2004-12-20 | 2008-02-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Radio Technology Holdings Ltd | Corporate entity | Shares 75–100% | 2016-12-10 | Active |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-02 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-25 | AA01 | accounts | Change account reference date company current extended | |
| 2022-03-31 | AA | accounts | Accounts with accounts type full | |
| 2021-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-22 | AA | accounts | Accounts with accounts type full | |
| 2021-04-01 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-2.8%
£28,798,372 £27,989,131
-
Cash
+64.3%
£52,770 £86,714
-
Net assets
+12.9%
£5,057,009 £5,707,075
-
Employees
+5.3%
38 40
-
Operating profit
+4.7%
£1,223,472 £1,281,472
-
Profit before tax
-2.9%
£906,565 £880,270
-
Wages
-2.5%
£1,690,453 £1,648,294
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