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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-14 (in 5mo)

Last made up 2025-09-30

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£2B

USD 3,119,000,000

+22.3% vs 2023

Employees

0

Average over period

Profit before tax

£423M

USD 566,000,000

+270.5% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £75,502,729-£6,671,151,977
Profit before tax -£248,187,187£423,114,301
Net profit -£248,187,187£423,114,301
Cash
Total assets less current liabilities £3,713,837,183£3,604,694,625
Net assets £1,906,257,008£2,331,613,964
Equity £1,906,257,008£2,331,613,964
Average employees 00
Wages
Directors' remuneration £0£0

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed 2.0%-185.1%
Gearing (liabilities / total assets) 86.1%40.4%
Current ratio 0.46x5.07x
Interest cover 0.23x-21.93x

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 101
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making suitable inquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing these financial statements.”

Group structure

  1. CABLE & WIRELESS LIMITED · parent
    1. C&W Senior Finance Limited 100% · Cayman Islands · Operating
    2. Cable & Wireless Delaware 1, Inc. 100% · USA · Holding
    3. Cable & Wireless DI Holdings Limited 100% · United Kingdom · Holding
    4. Cable & Wireless Services UK Limited 100% · United Kingdom · Dormant
    5. Cable and Wireless Pension Trustee Limited 100% · England · Pension trustee

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

People

3 active · 66 resigned

Name Role Appointed Born Nationality
PEGG, Leah Helena Secretary 2016-07-31
PEGG, Leah Helena Director 2016-09-20 Jun 1985 English
READ, Matthew Edward Director 2018-01-05 Jul 1977 English
Show 66 resigned officers
Name Role Appointed Resigned
BOLTON, Jonathan Mark Secretary 1999-04-14 2005-01-31
CLAYDON, Kenneth Keith Secretary 2004-05-01
COOPER, Nicholas Ian Secretary 2006-01-17 2010-03-26
GARARD, Andrew Sheldon Secretary 2004-05-01 2006-01-17
HANSCOMB, Heledd Mair Secretary 2005-01-31 2010-07-20
MARTIN, Emily Louise Secretary 2014-03-13 2016-07-31
UNDERWOOD, Clare Secretary 2010-03-26 2014-03-13
ASTLE, Edward Morrison Director 1995-09-12 1997-03-21
BALL, Simon Peter Director 2006-05-01 2010-03-26
BARTON, Robert John Orr Director 2009-03-09 2010-03-26
BATTERSBY, George William Director 2004-07-27 2010-03-26
BISCHOFF, Winfried Franz Wilhelm, Sir Director 2003-07-25
BRACKEN, Charles Henry Rowland Director 2016-05-16 2016-09-20
BROWN, Richard Harris Director 1996-07-01 1998-12-10
BUTLER, Alan Clive Director 2005-05-01 2010-03-26
CAIO, Francesco Director 2003-04-04 2006-04-01
CAREY, Peter Willoughby, Sir Director 1994-06-28
CHAMBERLAIN, Adrian Director 2002-05-15 2003-09-03
CHELLEW, Tom Director 1993-07-20
CHEUNG, Linus Wing Lam Director 1995-01-01 2000-08-17
COOPER, Nicholas Ian Director 2010-03-26 2015-05-21
EVANS, Jeremy Lewis Director 2016-05-16 2016-09-20
FRANCIS, Mary Elizabeth Director 2009-07-01 2010-03-26
GALE, Michael George Director 1994-01-18
GRAY, Bernard Peter Director 2003-01-21 2006-07-21
HARRIS, Michael John Director 1995-03-30
HARTMAN, Ulrich Director 1995-09-01 1997-03-07
HERLINGER, Charles Edward Nield Director 2003-12-01 2006-05-31
HOWE, Graham Edward Director 2003-05-27 2006-06-30
HUGHES, Penelope Lesley Director 2009-07-01 2010-03-26
JONES, Harris Director 2004-12-01 2007-11-12
LAPTHORNE, Richard Douglas, Sir Director 2003-01-10 2010-03-26
LAWSON, Ian James Director 2014-03-13 2015-06-01
LERWILL, Robert Earl Director 1997-01-14 2003-06-03
LOOSEMORE, Kevin Director 2003-04-02 2004-12-01
MARSH, James Director 2010-01-01 2010-03-26
MARTIN, Emily Louise Director 2014-07-22 2016-05-16
MCTIGHE, Robert Michael Director 2000-08-21 2001-09-30
MORGAN, Janet Patricia, Doctor Director 2004-07-22
NASH, David Percy Director 1995-09-12 2002-12-31
NEALON, Kathleen Anne Director 2005-01-18 2010-03-26
OLSEN, Rodney James Director 1999-03-31
PATEL, Chatan Director 2014-03-13 2015-02-27
PEMBERTON, Brian Arthur Director 1993-07-20
PENNINGTON, Timothy Lincoln Director 2008-11-11 2014-02-11
PETTIT, Stephen Raymond Director 1995-09-12 2001-08-31
PLASTOW, David Arnold Stuart, Sir Director 1993-12-31
PLUTHERO, John Director 2005-11-14 2010-03-26
PRINCE, David Norman Director 2002-07-01 2003-12-01
REED, Donald Director 2000-08-21 2003-01-31
RICE, William Anthony Director 2003-01-21 2010-03-26
ROBERTSON, George Islay Macneil, The Rt Hon Lord Director 2004-02-01 2006-04-01
ROBINS, Ralph Harry, Sir Director 1994-04-12 2003-02-28
RORSTED, Kasper Bo Director 2003-05-27 2010-03-26
ROSS, James Hood Director 1995-11-21
ROWLEY, Robert Oscar Director 2002-09-02 2006-07-21
SEITZ, Raymond George Hardenbergh, The Honourable Director 1995-02-01 2003-01-31
SMITH, Norman Brian, Sir Director 1995-11-21 1998-06-26
SMITH, Norman Brian, Sir Director 1995-06-27
SOLOMON, Jonathan Hilali Moiese Director 1996-12-31
STOCKWELL, Belinda Catherine Director 2016-09-20 2018-01-05
TOURAINE, Agnes Director 2005-01-18 2009-05-19
UNDERWOOD, Clare Patricia Director 2010-03-26 2016-05-16
VARNEY, David Robert Director 1999-05-11 2000-04-20
WALLACE, Graham Martyn Director 1998-09-08 2003-04-04
YOUNG-OF-GRAFFHAM, David Ivor, Lord Director 1995-11-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cable & Wireless Communications Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 4540 total filings

Date Type Category Description
2025-12-19 AA accounts Accounts with accounts type full
2025-11-06 CH01 officers Change person director company with change date PDF
2025-11-06 CH01 officers Change person director company with change date PDF
2025-11-06 CH03 officers Change person secretary company with change date PDF
2025-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-05-12 AD01 address Change registered office address company with date old address new address PDF
2025-02-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-15 AA accounts Accounts with accounts type full
2024-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-12-13 MR04 mortgage Mortgage satisfy charge full PDF
2022-10-14 CH01 officers Change person director company with change date PDF
2022-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 AA accounts Accounts with accounts type full
2021-10-08 AA accounts Accounts with accounts type full
2021-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-08 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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.

Official Companies House page