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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-21 (in 8mo)

Last made up 2026-01-07

Watchouts

None on the register

Cash

£105K

+147% highest in 5 filed years

Net assets

£12M

+0.6% highest in 5 filed years

Employees

3

0% vs 2024

Profit before tax

£56K

-1.9% vs 2024

Name history

Renamed 2 times since incorporation

  1. VTECH COMMUNICATIONS LIMITED 1992-12-04 → present
  2. VCOM LIMITED 1992-06-24 → 1992-12-04
  3. HEXAGON 150 LIMITED 1992-01-24 → 1992-06-24

Accounts

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

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £609,872
Operating profit £40,139
Profit before tax £40,139£69,542£70,020£57,020£55,963
Net profit £40,139£62,778£71,834£57,571£67,862
Cash £33,723£54,069£9,164£42,638£105,297
Total assets less current liabilities £11,683,188£11,745,966£11,817,800£11,875,371£11,943,233
Net assets
Equity £11,643,049£11,683,188£11,745,966£11,817,800£11,875,371£11,943,233
Average employees 66333
Wages £304,777£307,365£348,002£404,786£409,594

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 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 6.6%
Net margin 6.6%
Return on capital employed 0.3%

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.

People

4 active · 17 resigned

Name Role Appointed Born Nationality
MCKIVITT, Steven Secretary 2026-02-02
CHANG, Yu Wai Director 2002-10-18 Dec 1959 British
CHEUNG, Hoi Director 2019-04-30 Mar 1968 Chinese
TONG, Ka Hung Director 2004-01-28 Jun 1968 Chinese
Show 17 resigned officers
Name Role Appointed Resigned
JESSON, Emma Louise Secretary 2025-10-01 2026-01-16
JESSON, Gary Secretary 2002-06-07 2025-09-30
LAPAGE, Colin John Lester Secretary 2001-09-19 2002-06-07
REYNOLDS, Pamela Georgina Secretary 1997-12-19 2001-09-19
ROBERTS, David Secretary 1997-12-19
ASHDOWN, Michael Brian Director 2002-03-27
KRALIK, James Christopher Director 2004-01-28 2004-11-15
LAW, Wai Leung Paddy Director 2002-10-18 2004-01-28
LEE, Wai Kuen Albert Director 2002-10-18 2004-01-28
MARTENSSON, Nils Erik Vilhelm Director 1993-02-15 1994-12-14
MAY, Richard Director 1996-12-02 1996-12-02
TAM, Wai Keung Gary Director 2002-03-27 2004-01-28
TONG, Chi Hoi Director 2008-07-31 2019-04-30
TSO, Yan Wing Alan Director 2002-10-18 2002-12-16
WONG, Chi Yun Allan Director 2002-10-18 2004-01-28
WONG, Chi Yun Allan Director 2002-10-18 2002-12-16
WONG, Wah Shun Kent Director 2004-11-15 2008-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vtech Telecommunications Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2019-10-09

Filing timeline

Last 20 of 147 total filings

Date Type Category Description
2026-02-09 AP03 officers Appoint person secretary company with name date PDF
2026-02-09 TM02 officers Termination secretary company with name termination date PDF
2026-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-23 AA accounts Accounts with accounts type full PDF
2025-10-13 AP03 officers Appoint person secretary company with name date PDF
2025-10-03 TM02 officers Termination secretary company with name termination date PDF
2025-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-19 AA accounts Accounts with accounts type full PDF
2024-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-21 AA accounts Accounts with accounts type full PDF
2023-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-20 AA accounts Accounts with accounts type full PDF
2022-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-30 AA accounts Accounts with accounts type full
2021-04-16 AA accounts Accounts with accounts type full
2021-03-26 CH01 officers Change person director company with change date PDF
2021-03-19 CH01 officers Change person director company with change date PDF
2021-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-15 CH01 officers Change person director company with change date PDF
2020-09-01 CH01 officers Change person director company with change date PDF

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
2

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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page