RTLS COMMUNICATIONS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-10-04 (in 5mo)
Last made up 2025-09-20
Watchouts
None on the register
Cash
£862K
+48% highest in 4 filed years
Net assets
£948K
+32.8% highest in 4 filed years
Employees
6
+20% highest in 4 filed years
Profit before tax
—
Period ending 2022-10-31
Cash
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2022-10-31
Latest accounts filed cover 2024-09-30; financial figures currently reflect up to 2022-10-31.
| Metric | Trend | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £184,322 | £470,620 | £582,250 | £861,733 | |
| Total assets less current liabilities | £316,725 | £521,638 | £714,008 | £948,424 | |
| Net assets | — | — | — | — | |
| Equity | £316,725 | £521,638 | £714,008 | £948,424 | |
| Average employees | 4 | 5 | 5 | 6 | |
| Wages | — | — | — | — |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 2 December 2022, ADT Fire and Security Plc acquired all of the shares in the company, thereby obtaining control of the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, Michele | Director | 2025-07-25 | Sep 1975 | British |
| FLANAGAN, Craig | Director | 2024-07-24 | Oct 1971 | British |
| SCHIESER, Peter | Director | 2025-04-04 | Apr 1967 | German |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIXON, Sarah Jane | Director | 2023-12-31 | 2025-04-04 |
| EARNSHAW, James Paul | Director | 2022-12-02 | 2024-07-24 |
| JONES, Richard Hilton | Director | 2022-12-02 | 2023-12-31 |
| LEK, Richard | Director | 2022-12-02 | 2023-03-01 |
| SPEECHLEY, Daniel Richard | Director | 2014-10-21 | 2022-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Adt Fire And Security Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-02 | Active |
| Daniel Richard Speechley | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-12-02 |
Filing timeline
Last 20 of 47 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-12 MA Memorandum articles
- 2022-12-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-09 | AD03 | address | Move registers to sail company with new address | |
| 2024-01-08 | AD02 | address | Change sail address company with new address | |
| 2023-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-12 | MA | incorporation | Memorandum articles | |
| 2022-12-12 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-12-07 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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
FY2021 → FY2022 · period ending 2022-10-31 vs 2021-10-31
-
Turnover
—
Not reported
-
Cash
+48%
£582,250 £861,733
highest in 4 filed years
-
Net assets
—
Not reported
-
Employees
+20%
5 6
highest in 4 filed years
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