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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-13 (in 7mo)

Last made up 2025-11-29

Watchouts

None on the register

Cash

£672K

-33.6% vs 2023

Net assets

£2M

+15% vs 2023

Employees

50

+6.4% vs 2023

Profit before tax

£611K

+11% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £42,568,721£46,695,198
Operating profit £1,227,731£1,580,684
Profit before tax £550,862£611,306
Net profit £267,663-£3,798
Cash £1,011,231£671,796
Total assets less current liabilities £6,469,460£6,189,623
Net assets £1,863,768£2,143,106
Equity £1,863,768£2,143,106
Average employees 4750
Wages £2,015,219£2,091,874

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 2.9%3.4%
Net margin 0.6%-0.0%
Return on capital employed 19.0%25.5%
Current ratio 1.10x1.16x
Interest cover 1.81x1.62x

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
S&W Partners Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that the Group will have adequate resources to continue in operational existence for the foreseeable future. For these reasons they continue to adopt the going concern in preparing the financial statements.”

Group structure

  1. UNICOM (2015) LIMITED · parent
    1. Radio Technology Holdings Limited 100% · England · Intermediate holding company
    2. Airsys Communications Technology Limited 100% · England · Provision of electronic and telecommunications equipment and parts
    3. Airsys Europe BV 100% · Netherlands · Provision of electronic and telecommunications equipment and parts

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

People

3 active · 9 resigned

Name Role Appointed Born Nationality
LAWRENCE, Kevin Secretary 2023-10-30
QUIGLEY, Helen Walker Director 2015-05-22 Sep 1952 British
QUIGLEY, Thomas Anthony Director 2015-05-22 Jul 1953 British
Show 9 resigned officers
Name Role Appointed Resigned
GUIVER, Joanne Ellen Secretary 2017-09-22 2018-10-12
PARK, John Andrew Richard Secretary 2018-10-12 2021-03-30
PICKWELL, Oriana Secretary 2021-03-30 2023-10-29
QUIGLEY, Helen Secretary 2015-06-01 2017-09-22
BECKER, Hans-Georg Director 2015-03-31 2016-07-25
BOXER, Neil Robert Director 2021-11-03 2024-07-03
HINDLE, Zoe Director 2018-10-01 2023-12-11
HOPE, Leigh Hamilton Director 2016-09-01 2021-10-31
PICKWELL, Oriana Director 2021-11-03 2023-10-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Thomas Anthony Quigley Individual Shares 25–50%, Voting 25–50% 2021-09-23 Active
Airsys Corporate Trustee Ltd Corporate entity Shares 50–75%, Voting 50–75% 2016-04-06 Ceased 2024-03-26

Filing timeline

Last 20 of 63 total filings

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

  • 2024-08-13 RESOLUTIONS Resolution
  • 2024-08-13 MA Memorandum articles
  • 2024-08-13 RESOLUTIONS Resolution
  • 2024-08-13 MA Memorandum articles
  • 2024-01-10 RESOLUTIONS Resolution
Date Type Category Description
2026-01-03 AA accounts Accounts with accounts type group
2025-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-05 DISS40 gazette Gazette filings brought up to date
2025-04-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-25 GAZ1 gazette Gazette notice compulsory
2024-12-30 AA accounts Accounts with accounts type group
2024-08-13 RESOLUTIONS resolution Resolution
2024-08-13 MA incorporation Memorandum articles
2024-08-13 RESOLUTIONS resolution Resolution
2024-08-13 MA incorporation Memorandum articles
2024-08-12 SH10 capital Capital variation of rights attached to shares
2024-08-12 SH08 capital Capital name of class of shares
2024-08-07 TM01 officers Termination director company with name termination date PDF
2024-03-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-16 SH06 capital Capital cancellation shares
2024-01-16 SH03 capital Capital return purchase own shares
2024-01-10 RESOLUTIONS resolution Resolution
2023-12-19 TM01 officers Termination director company with name termination date PDF
2023-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-14 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
2

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