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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-11-30

Confirmation statement due

2027-03-07 (in 10mo)

Last made up 2026-02-21

Watchouts

None on the register

Cash

£282K

-72.7% vs 2023

Net assets

£3M

+107.2% vs 2023

Employees

70

+6.1% vs 2023

Profit before tax

£3M

+303.7% vs 2023

Name history

Renamed 1 time since incorporation

  1. GROUND CONTROL TECHNOLOGIES UK LTD 2022-08-11 → present
  2. WIRELESS INNOVATION LIMITED 2004-09-23 → 2022-08-11

Accounts

2-year trend · latest reflected 2024-11-30

Metric Trend 2023-11-302024-11-30
Turnover £24,892,000£26,514,000
Operating profit £391,000£3,056,000
Profit before tax £623,000£2,515,000
Net profit £520,000£1,601,000
Cash £1,034,000£282,000
Total assets less current liabilities £11,590,000£11,818,000
Net assets £1,494,000£3,095,000
Equity £1,494,000£3,095,000
Average employees 6670
Wages £3,594,000£3,768,000

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 2023-11-302024-11-30
Operating margin 1.6%11.5%
Net margin 2.1%6.0%
Return on capital employed 3.4%25.9%
Current ratio 2.16x2.05x
Interest cover 1.61x2.94x

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 Board has performed a rigorous assessment of the business's forecasts and projections at a group level and taken into account a range of possible trading performance outcomes. It has concluded that the Group will be able to operate for a period of at least 12 months from the date these financial statements were approved. Furthermore, the ultimate parent has expressed their willingness to provide the necessary financial support in an appropriate form should the need arise. Accordingly, the Company continues to adopt the going concern basis in preparing its financial statements.”

Significant events

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

People

5 active · 13 resigned

Name Role Appointed Born Nationality
LIMOUZIN, Stéphanie Director 2025-09-24 Apr 1977 French
MACLEOD, Alastair Douglas Gordon Director 2020-10-12 Jul 1966 British
SMITH, Stephen Eliot Director 2017-11-20 Jan 1977 British
THOMAS, Sébastien Director 2025-09-24 Dec 1981 French
TORO, Iva Colom Director 2025-09-24 Mar 1980 Czech
Show 13 resigned officers
Name Role Appointed Resigned
ROUSE, Philip John Secretary 2004-11-03 2005-06-07
TREMLETT, Simon D'Arcy Secretary 2004-12-08 2017-08-17
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2004-09-23 2004-11-03
BARBER, Kay Alison Director 2017-08-17 2019-04-30
CLEWS, Darren Paul Director 2018-04-03 2019-11-20
FLETCHER, Richard John Director 2019-09-25 2021-09-24
MARTIN, Anthony Director 2004-11-03 2017-08-17
MARTIN, Jeff Director 2004-12-08 2017-08-17
POTTER, Oliver James, Mr. Director 2024-04-25 2025-09-24
ROUSE, Philip John Director 2004-11-03 2020-07-29
SEARLE, Richard Adam, Mr. Director 2024-04-25 2025-09-24
TREMLETT, Simon D'Arcy Director 2004-12-08 2017-08-17
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2004-09-23 2004-11-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Radio Bidco Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-08-17 Active
Mr Simon D'Arcy Tremlett Individual Significant influence 2016-09-22 Ceased 2017-01-25

Filing timeline

Last 20 of 111 total filings

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

  • 2022-08-11 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-19 AA accounts Accounts with accounts type full
2025-10-08 AA01 accounts Change account reference date company current extended PDF
2025-10-07 TM01 officers Termination director company with name termination date PDF
2025-10-07 TM01 officers Termination director company with name termination date PDF
2025-10-07 AP01 officers Appoint person director company with name date PDF
2025-10-07 AP01 officers Appoint person director company with name date PDF
2025-10-07 AP01 officers Appoint person director company with name date PDF
2025-09-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-02 AA accounts Accounts with accounts type full
2024-05-13 AP01 officers Appoint person director company with name date PDF
2024-05-13 AP01 officers Appoint person director company with name date PDF
2024-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-05 AA accounts Accounts with accounts type full
2023-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-31 AA accounts Accounts with accounts type small
2022-08-11 CERTNM change-of-name Certificate change of name company PDF
2022-03-02 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
3

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

FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30

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