TELSTRA UK LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-09-07 (in 4mo)
Last made up 2025-08-24
Watchouts
None on the register
Cash
£53M
+17.3% vs 2023
Net assets
£81M
+57.7% vs 2023
Employees
199
-2.5% vs 2023
Profit before tax
£30M
+1,115.6% vs 2023
Name history
Renamed 4 times since incorporation
- TELSTRA UK LIMITED 2022-04-01 → present
- TELSTRA LIMITED 2008-04-08 → 2022-04-01
- TELSTRA EUROPE LIMITED 2000-10-18 → 2008-04-08
- TELSTRA CB. UK LIMITED 1999-09-10 → 2000-10-18
- DIVAVALE LIMITED 1999-08-24 → 1999-09-10
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | £79,374,000 | £86,650,000 | |
| Operating profit | £6,442,000 | £8,953,000 | |
| Profit before tax | £2,482,000 | £30,172,000 | |
| Net profit | £1,045,000 | £29,798,000 | |
| Cash | £45,262,000 | £53,112,000 | |
| Total assets less current liabilities | £88,142,000 | £116,689,000 | |
| Net assets | £51,608,000 | £81,406,000 | |
| Equity | £51,608,000 | £81,406,000 | |
| Average employees | 204 | 199 | |
| Wages | £19,832,000 | £20,149,000 |
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 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Operating margin | 8.1% | 10.3% | |
| Net margin | 1.3% | 34.4% | |
| Return on capital employed | 7.3% | 7.7% | |
| Current ratio | 0.59x | 2.36x | |
| Interest cover | 1.27x | 1.96x |
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 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors view that the Company has sufficient cash resources to continue as a going concern for 12 months from approval date, supported by a letter of support from Telstra Group Ltd offering financial support to 31 May 2026.”
Group structure
- TELSTRA UK LIMITED · parent
- Company 85 Limited 1%
Significant events
- “On 30 August 2024, the Company received a dividend of £5,000,000 from wholly owned subsidiary, Company 85 Ltd.”
- “On 25 September 2024, a capital reduction was undertaken to reduce the share capital of the Company from £1 to £0.15 each, resulting in an aggregate nominal value of £13,343,000. The offsetting amount was reallocated to retained earnings.”
- “On 27 November 2024, a dividend of £40,000,000 was paid to parent company, Telstra Global Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAN, Margaret Mei Ling | Director | 2025-02-27 | Jun 1984 | Australian |
| MCCLUSKEY, David William | Director | 2025-07-03 | Aug 1985 | Australian |
| STASKO, Thomas Roark | Director | 2023-06-30 | Mar 1977 | American |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Stuart Peter | Secretary | 2001-05-21 | 2002-09-27 |
| GHEE, Anthony William | Secretary | 2002-11-12 | 2003-07-01 |
| GOULD, John Matthew Joseph, Mr. | Secretary | 2003-07-01 | 2018-11-30 |
| STARK, David James | Secretary | 1999-09-03 | 2001-05-21 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1999-08-27 | 1999-09-03 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1999-08-27 | 1999-09-03 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-08-24 | 1999-08-27 |
| ALLEN, Stuart Peter | Director | 2001-05-21 | 2002-09-27 |
| AMARASINGHE, Wisanka | Director | 2022-01-26 | 2022-06-20 |
| BOSSON, Paul Francis | Director | 1999-09-03 | 2000-06-02 |
| DIX, Andrew Madeley | Director | 2001-05-21 | 2003-09-01 |
| GHEE, Anthony William | Director | 2001-05-21 | 2005-02-14 |
| GOULD, John Matthew Joseph, Mr. | Director | 2005-02-28 | 2018-11-30 |
| HANKINSON, Murray John | Director | 2005-02-28 | 2010-09-30 |
| HART, Terence Alan | Director | 2007-12-12 | 2011-06-30 |
| HEDGES, Andrew John | Director | 2003-07-01 | 2007-02-28 |
| HOMER, Thomas Luke | Director | 2018-12-01 | 2019-05-31 |
| HON, Henry Ming Chau | Director | 2010-11-17 | 2014-03-31 |
| HOOSON, Eric Graham | Director | 2002-03-19 | 2002-07-26 |
| KELTON, Alexander Andrew | Director | 2002-07-26 | 2010-06-23 |
| KIRTON, David | Director | 2003-09-01 | 2010-09-30 |
| LEE, Stuart Alan Newton | Director | 1999-09-03 | 2001-05-21 |
| LESTER, James Richard Thomas | Director | 2020-03-18 | 2025-07-03 |
| NOWITZKE, Adrian Mack, Doctor | Director | 2015-03-24 | 2015-04-09 |
| ROGERSON, Douglas James | Director | 2014-06-18 | 2020-03-18 |
| SALY, Leo | Director | 2002-07-26 | 2008-10-09 |
| STARK, David James | Director | 1999-09-03 | 2001-05-21 |
| THORN, David John | Director | 2003-01-14 | 2007-03-09 |
| VYE, Simon William | Director | 2007-03-27 | 2010-06-01 |
| WILLIAMS, Matthew Ian | Director | 2019-07-17 | 2023-06-30 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1999-08-27 | 1999-09-03 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1999-08-27 | 1999-09-03 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1999-08-24 | 1999-08-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Telstra Global Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 167 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | CH01 | officers | Change person director company with change date | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-25 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-25 | SH20 | capital | Legacy | |
| 2024-09-25 | CAP-SS | insolvency | Legacy | |
| 2024-09-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-13 | AA | accounts | Accounts with accounts type full | |
| 2024-03-11 | CH01 | officers | Change person director company with change date | |
| 2023-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-11 | AA | accounts | Accounts with accounts type full | |
| 2022-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
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 2024-06-30 vs 2023-06-30
-
Turnover
+9.2%
£79,374,000 £86,650,000
-
Cash
+17.3%
£45,262,000 £53,112,000
-
Net assets
+57.7%
£51,608,000 £81,406,000
-
Employees
-2.5%
204 199
-
Operating profit
+39%
£6,442,000 £8,953,000
-
Profit before tax
+1,115.6%
£2,482,000 £30,172,000
-
Wages
+1.6%
£19,832,000 £20,149,000
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