COMPANY 85 LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 30 June 2024 the company had net assets of £8,083,382, cash of £115,895 and net current assets of £7,743,082, of which £7,995,449 is held within the Telstra Group Limited treasury fund, under a group banking arrangement and is available upon demand. The company meets its day to day working capital needs through cash generated from operations and by drawing down upon the amount held under the group banking arrangement. Based on this information and on enquiries, the directors believe that Telstra Group Limited has the ability to provide group banking arrangements to the Company for the going concern assessment period, which the directors regard as 12 months from the date of this report. The ultimate parent, Telstra Group Ltd, has also provided a letter of support to the Company, offering comfort that financial support will be provided to help the Company meet its liabilities as they come due, as long as the Company does not have sufficient funds available to cover these liabilities, for a period to 31 May 2026. This support from Telstra Group Ltd provides assurance to the Company and its stakeholders about its financial stability over the next 12 months. Taking into account the position of the ultimate parent and their future plans as detailed in the Future Developments section above the directors are of the view, to the best of their current knowledge, that the company has access to sufficient cash resources to continue as a going concern. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 30 August 2024, company declared and paid dividend of £5,000,000 to its immediate parent - Telstra UK Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAN, Margaret Mei Ling | Director | 2025-06-19 | Jun 1984 | Australian |
| MCCLUSKEY, David William | Director | 2025-07-03 | Aug 1985 | Australian |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOULD, Matthew | Secretary | 2017-06-02 | 2018-11-30 |
| COINC SECRETARIES LIMITED | Corporate Secretary | 2010-03-31 | 2015-10-21 |
| MILFORD SECRETARIES LIMITED | Corporate Secretary | 2015-10-21 | 2017-06-02 |
| GOULD, Matthew | Director | 2017-06-02 | 2018-11-30 |
| HOMER, Thomas Luke | Director | 2018-11-30 | 2019-05-31 |
| LESTER, James Richard Thomas | Director | 2021-05-26 | 2025-07-03 |
| RAE, Richard Anthony | Director | 2010-10-18 | 2017-06-02 |
| ROBINSON, Robert Christopher | Director | 2023-01-04 | 2025-06-19 |
| SMITH, Christopher | Director | 2017-06-02 | 2023-01-04 |
| SPINK, Adrian Mark | Director | 2017-10-13 | 2021-05-26 |
| SPINK, Adrian Mark | Director | 2010-03-31 | 2017-06-02 |
| TRIM, William David | Director | 2010-09-09 | 2017-06-02 |
| WATTERSON, Stephen Michael | Director | 2010-03-31 | 2017-06-02 |
| WILLIAMS, Matthew Ian | Director | 2019-07-17 | 2023-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Telstra Uk Limited | Corporate entity | Shares 75–100% | 2017-06-02 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-15 | 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 | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-14 | AA | accounts | Accounts with accounts type full | |
| 2024-03-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-11 | CH01 | officers | Change person director company with change date | |
| 2024-03-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-08 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-21 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
Latest filed period vs the prior one