RESILIENT LIMITED
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Cash
£141K
+426,854.5% vs 2024
Net assets
£368K
-79.3% lowest in 6 filed years
Employees
73
-1.4% vs 2024
Profit before tax
-£1.9M
-28.2% vs 2024
Net assets
6-year trend · vs Telecommunications median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £11,849,357 | £12,194,690 | £11,511,331 | £12,473,465 | £12,483,698 | £11,121,373 | -10.9% | |
| Operating profit | £377,877 | £438,709 | -£1,942,522 | -£1,817,041 | -£1,455,563 | -£1,849,400 | -27.1% | |
| Profit before tax | £364,397 | £432,439 | -£1,940,628 | -£1,803,031 | -£1,456,149 | -£1,867,203 | -28.2% | |
| Net profit | £1,269,193 | £1,993,100 | -£1,215,272 | -£1,908,829 | — | — | — | |
| Cash | £3,170,740 | £3,085,644 | £2,348,780 | £833,275 | £33 | £140,895 | +426,854.5% | |
| Total assets less current liabilities | £3,567,214 | £5,645,842 | £4,366,965 | £2,447,350 | £1,777,185 | £368,192 | -79.3% | |
| Net assets | £3,567,214 | £5,560,314 | £4,345,042 | £2,436,213 | £1,776,319 | £368,192 | -79.3% | |
| Equity | £3,567,214 | £5,560,314 | £4,345,042 | £2,436,213 | £1,776,319 | £368,192 | -79.3% | |
| Average employees | 66 | 74 | 85 | 84 | 74 | 73 | -1.4% | |
| Wages | £5,493,193 | £5,868,304 | £6,736,868 | £7,355,525 | £7,145,819 | £7,234,062 | +1.2% | |
| Directors' remuneration | £931,080 | £921,254 | £1,078,013 | £1,024,075 | £795,165 | £459,868 | -42.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | 3.2% | 3.6% | -16.9% | -14.6% | -11.7% | -16.6% | |
| Net margin | 10.7% | 16.3% | -10.6% | -15.3% | — | — | |
| Return on capital employed | 10.6% | 7.8% | -44.5% | -74.2% | -81.9% | -502.3% | |
| Current ratio | — | — | — | 1.42x | 1.39x | 1.07x | |
| Interest cover | 26.98x | 34.13x | — | — | — | — |
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.
Name history
Renamed 7 times since incorporation — the current trading name was adopted 2024-10-23
- RESILIENT LIMITED 2024-10-23 → present
- RESILIENT PLC 2014-07-01 → 2024-10-23
- RESILIENT NETWORKS PLC 2009-03-27 → 2014-07-01
- RESILIENT NETWORKS LIMITED 2009-02-13 → 2009-03-27
- TEAMPHONE LIMITED 2006-08-16 → 2009-02-13
- TEAMPHONE.COM LIMITED 1999-11-25 → 2006-08-16
- GLOBAL COMMUNICATIONS LIMITED 1987-08-24 → 1999-11-25
- FARMFAX LIMITED 1978-12-01 → 1987-08-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “This year has seen a long-planned strategic switch from services that relied on our own network to services that can operate on either the BT international network or Amazon services.”
- “The integration with global network providers enables the Group to expand to other geographies.”
- “The Company has substantially extended its market reach during the year with improved distribution.”
- “Amazon Web Services and Genesys are both major suppliers to the CCaaS (Contact Centre as a Service) market and offer significant growth opportunities.”
- “The Company is building a valuable dataset of fraudsters, which is a significant part of the proposition.”
- “Strategic expansion across both verticalisation and new geographies is set to accelerate our growth trajectory, enabling us to sustain a 30% CAGR.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DRAKE, Chris | Director | 2018-09-05 | Aug 1983 | British |
| LAMB, Alan Peter Mackenzie | Director | 2012-12-20 | Sep 1949 | British |
| MELLING, Jamie Robert | Director | 2018-09-06 | Dec 1969 | British |
| PATERSON, Geoffrey David | Director | — | May 1951 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Stephen Charles Burdon | Secretary | — | 2006-04-03 |
| LOW, Ryan-Scott | Secretary | 2016-03-01 | 2025-10-03 |
| NOBLE, Felicity Anne | Secretary | 2015-02-04 | 2015-07-22 |
| OSBORN, Jarrett | Secretary | 2015-07-22 | 2016-03-01 |
| STANNETT, Robert William | Secretary | 2012-12-20 | 2015-02-04 |
| WALKER, Ann-Marie | Secretary | 2007-05-29 | 2012-12-20 |
| YOUNG, Andrew James Bruce | Secretary | 2006-08-31 | 2007-05-29 |
| ANAND, Abhinav | Director | 2016-06-10 | 2024-01-31 |
| BALE, Andrew | Director | 2009-02-06 | 2013-10-29 |
| ELLIS, Stephen Charles Burdon | Director | — | 2002-03-28 |
| FOLEY, James Joseph | Director | 2012-12-20 | 2018-03-31 |
| JACKSON, Alastair | Director | 2018-09-05 | 2024-03-01 |
| MENNISS, David Charles | Director | 2016-01-15 | 2018-08-31 |
| RASAKULASURIAR, Suresh | Director | 2016-01-15 | 2018-08-31 |
| SURANI, Heena | Director | 2019-05-01 | 2024-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Geoffrey David Paterson | Individual | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Resilient (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 172 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-23 RESOLUTIONS Resolution
- 2024-10-23 CERT10 Certificate re registration public limited company to private
- 2024-10-23 RR02 Reregistration public to private company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-19 | AA | accounts | Accounts with accounts type full | |
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-17 | AA | accounts | Accounts with accounts type full | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-23 | MAR | incorporation | Re registration memorandum articles | |
| 2024-10-23 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2024-10-23 | RR02 | change-of-name | Reregistration public to private company | |
| 2024-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-25 | AA | accounts | Accounts with accounts type full | |
| 2024-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | AA | accounts | Accounts with accounts type full | |
| 2023-05-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.