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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-19 (in 5mo)

Last made up 2025-10-05

Watchouts

None on the register

Cash

£8M

-75.5% vs 2023

Net assets

£21M

-44.4% vs 2023

Employees

1,057

-3% vs 2023

Profit before tax

£14M

+11.2% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £65,419,783£70,498,373
Operating profit £13,483,523£14,374,680
Profit before tax £12,849,784£14,289,549
Net profit £9,170,732£10,291,147
Cash £31,767,056£7,795,007
Total assets less current liabilities £39,029,574£21,864,682
Net assets £38,452,837£21,366,471
Equity £38,452,837£21,366,471
Average employees 1,0901,057
Wages £27,518,678£28,404,973

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 2023-12-312024-12-31
Operating margin 20.6%20.4%
Net margin 14.0%14.6%
Return on capital employed 34.5%65.7%
Current ratio 1.65x0.62x
Interest cover 14.94x20.17x

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
Consolidated group
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The projections of the Company and Group for 2025 and 2026 are based on a prudent growth profile and demonstrate that the Company and Group will readily be able to pay its debts as they fall due for a period of at least twelve months from the date of signing these accounts.”

Group structure

  1. TDKP LIMITED · parent
    1. Callitech Limited 100% · UK · Communications products and services provider
    2. Callitech US Inc 100% · United States · Communications products and services provider
    3. Made Simple Group Limited 100% · UK · Online business startup solutions
    4. Simphold Limited 100% · UK · Holding company
    5. Going Beyond LLC 100% · United States · Holding company
    6. Voice Nation LLC 100% · United States · Communications products and services provider
    7. Ninja Number LLC 100% · United States · Communications products and services provider
    8. Alphapage LLC 100% · United States · Communications products and services provider
    9. Sunshine Communication Services Inc 100% · United States · Communications products and services provider
    10. Choice Voice Answering Service LLC 100% · United States · Communications products and services provider

Significant events

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

People

5 active · 5 resigned

Name Role Appointed Born Nationality
COLLIS, Andrew Neil Director 2022-03-01 May 1980 British
FINLAY, Mark James Director 2018-11-06 Jun 1983 British
REEVES, Edward James Berwyn Director 2006-10-31 Mar 1968 British
WILLIAMS, Mark Andrew Director 2018-11-06 Jul 1978 British
WITH-FOGSTRUP, Jesper Director 2025-02-01 Aug 1974 British
Show 5 resigned officers
Name Role Appointed Resigned
CLACHER, Rachel Maud Elizabeth Secretary 2006-10-31 2018-11-06
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2006-10-31 2006-10-31
CLACHER, Rachel Maud Elizabeth Director 2006-10-31 2018-11-06
KNIGHT, Joanna Kathryn Director 2018-11-06 2025-02-05
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-10-31 2006-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tdkp Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-06 Active
Ms Rachel Maud Elizabeth Clacher Individual Significant influence 2016-04-06 Ceased 2018-11-06
Mr Edward James Berwyn Reeves Individual Significant influence 2016-04-06 Ceased 2018-11-06

Filing timeline

Last 20 of 104 total filings

Date Type Category Description
2025-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-16 AA accounts Accounts with accounts type group
2025-02-14 TM01 officers Termination director company with name termination date PDF
2025-02-14 AP01 officers Appoint person director company with name date PDF
2025-01-06 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-06 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-06 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-20 AA accounts Accounts with accounts type group
2024-05-13 CH01 officers Change person director company with change date PDF
2023-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-07 AA accounts Accounts with accounts type group
2022-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-11 AA accounts Accounts with accounts type group
2022-03-17 AP01 officers Appoint person director company with name date PDF
2021-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-19 AA accounts Accounts with accounts type group
2021-03-23 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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. 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