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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-14 (in 1mo)

Last made up 2025-05-31

Watchouts

1 item

Cash

£4M

-28.2% lowest in 3 filed years

Net assets

£2M

-49.4% lowest in 3 filed years

Employees

41

-12.8% vs 2023

Profit before tax

£1M

+4,724.9% first positive since 2023

Watchouts

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

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2021-11-012022-12-312023-01-012023-12-312024-12-31
Turnover
Operating profit
Profit before tax £1,115,424-£22,567£1,043,711
Net profit £1,000,561-£37,529£605,462
Cash £5,579,447£5,791,637£4,156,584
Total assets less current liabilities £7,703,424£5,558,014£3,007,909
Net assets £6,861,750£4,240,214£2,145,676
Equity £5,757,895£6,861,750£6,861,750£4,240,214£2,145,676
Average employees 404741
Wages £1,795,611£2,463,062£2,193,908

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

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PKF Smith Cooper Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In the Directors' opinion, the Company is a going concern for a minimum of twelve months from the date of the approval of the financial statements.”

Significant events

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

People

4 active · 2 resigned

Name Role Appointed Born Nationality
MATZOPOULOS, Rachael Alexandra Secretary 2023-08-16
MACFARLANE, David James Director 2023-08-16 Jun 1968 British
MAHER, Paul Director 2023-08-16 Jun 1976 Irish
WILLIAMS, David John Director 2023-08-16 Sep 1986 British
Show 2 resigned officers
Name Role Appointed Resigned
MCCANN, Mary Kathleen Secretary 2004-05-19 2015-12-31
MCCANN, John Matthew Director 2004-05-19 2023-08-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gamma Telecom Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-12-04 Active
Gamma Communications Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-08-16 Ceased 2024-12-04
Mr John Matthew Mccann Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-08-16

Filing timeline

Last 20 of 65 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-08-29 RESOLUTIONS Resolution
  • 2023-08-29 MA Memorandum articles
Date Type Category Description
2026-02-11 CH03 officers Change person secretary company with change date PDF
2026-02-11 AD01 address Change registered office address company with date old address new address PDF
2025-07-24 AA accounts Accounts with accounts type full PDF
2025-06-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-16 AA accounts Accounts with accounts type full PDF
2024-12-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-06-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-12 AA accounts Accounts with accounts type full
2023-08-29 RESOLUTIONS resolution Resolution
2023-08-29 MA incorporation Memorandum articles
2023-08-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-08-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-08-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-08-17 AD01 address Change registered office address company with date old address new address PDF
2023-08-17 AP03 officers Appoint person secretary company with name date PDF
2023-08-17 TM01 officers Termination director company with name termination date PDF
2023-08-17 AP01 officers Appoint person director company with name date PDF
2023-08-17 AP01 officers Appoint person director company with name date PDF
2023-08-17 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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