EDESIX LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-03 (in 4mo)
Last made up 2025-08-20
Watchouts
Cash
£2M
-50.2% lowest in 3 filed years
Net assets
£16M
+107.7% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£13M
+115% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | -£590,269 | £6,146,825 | £13,215,856 | |
| Net profit | -£590,269 | £6,146,825 | £13,215,856 | |
| Cash | £6,614,369 | £3,151,030 | £1,570,273 | |
| Total assets less current liabilities | £10,242,880 | £9,807,003 | £19,053,453 | |
| Net assets | £8,479,564 | £7,626,389 | £15,842,245 | |
| Equity | £8,479,564 | £7,626,389 | £15,842,245 | |
| Average employees | 2 | 0 | 0 | |
| 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
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In satisfaction of their responsibility, the directors have considered the company's ability to meet its liabilities as they fall due. This assessment considers its principal risks and uncertainties, and is dependent on a number of factors including financial performance and available financial resources. The company has obtained assurances that the group will continue to provide such financial support to the company to allow it to continue as a going concern and to settle its liabilities as they fall due.”
Significant events
- “In 2025, Edesix launched the V200 body-worn camera as a direct replacement for the VT100, which will be phased out by the end of the year. The V200 delivers a more advanced and sophisticated solution, tailored for customer-facing staff in the retail sector. We expect continued growth throughout 2025, particularly in the Emergency Services sector and through channel partners serving the international enterprise market. This growth is expected to be reflected not only in increased sales of body-worn camera equipment but also in ancillary services, including cloud storage, software assurance, and extended warranties.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ENGLAND, David Jonathan Richard | Secretary | 2020-02-20 | — | — |
| MAHER, Katherine Ann | Director | 2022-02-28 | Oct 1982 | American |
| SMITH, Simon Ross | Director | 2023-12-29 | Jul 1981 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAMBER, Joanne Louise | Secretary | 2019-10-17 | 2020-02-20 |
| IDDON, Robin Antony | Secretary | 2002-09-05 | 2018-09-13 |
| LINDSAYS WS | Corporate Nominee Secretary | 2002-08-20 | 2002-09-05 |
| CUMMINGS, Alasdair William Donald | Nominee Director | 2002-08-20 | 2002-09-05 |
| HENKEN, Oscar Lynn Alexander | Director | 2019-10-17 | 2023-12-29 |
| MCBRIDE, Richard | Director | 2002-09-05 | 2019-10-17 |
| PALLE, Nagendra, Dr | Director | 2018-09-13 | 2019-10-17 |
| PEKOFSKE, Daniel George | Director | 2019-10-17 | 2022-02-28 |
| THOMSON, Gordon Stuart | Director | 2014-06-27 | 2018-09-26 |
| WILSON, David Hugh | Director | 2014-02-20 | 2018-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Motorola Solutions Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-22 | Ceased 2025-09-17 |
| Motorola Solutions Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-17 | Active |
| Vaas International Holdings, Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-04 | Ceased 2019-10-22 |
| Panoramic Growth Equity (Fund Management) Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-09-13 |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-09-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | CH01 | officers | Change person director company with change date | |
| 2024-10-23 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-23 | AD03 | address | Move registers to sail company with new address | |
| 2024-08-23 | AD02 | address | Change sail address company with new address | |
| 2024-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-20 | CH01 | officers | Change person director company with change date | |
| 2022-11-14 | CH01 | officers | Change person director company with change date | |
| 2022-10-27 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-50.2%
£3,151,030 £1,570,273
lowest in 3 filed years
-
Net assets
+107.7%
£7,626,389 £15,842,245
highest in 3 filed years
-
Employees
—
Not reported
-
Profit before tax
+115%
£6,146,825 £13,215,856
highest in 3 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