ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
Cash
£5M
-64% lowest in 4 filed years
Net assets
£5M
+6.4% highest in 4 filed years
Employees
37
0% vs 2023
Profit before tax
£448K
-64.4% vs 2023
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £46,557,812 | £50,608,108 | |
| Operating profit | — | — | — | — | — | £1,219,769 | £201,491 | |
| Profit before tax | — | — | — | — | — | £1,258,980 | £447,744 | |
| Net profit | — | — | — | — | £2,070,893 | £950,349 | £316,466 | |
| Cash | — | — | — | £9,613,548 | £6,614,608 | £14,440,967 | £5,202,861 | |
| Total assets less current liabilities | — | — | — | £1,951,951 | £4,022,844 | £4,973,193 | £5,285,937 | |
| Net assets | — | — | — | £1,948,229 | £4,019,122 | £4,969,471 | £5,285,937 | |
| Equity | £2,693,111 | £3,058,579 | £3,446,659 | £1,948,229 | £4,019,122 | £4,969,471 | £5,285,937 | |
| Average employees | — | — | — | 38 | 36 | 37 | 37 | |
| Wages | — | — | — | — | — | £2,961,480 | £3,717,126 | |
| Directors' remuneration | — | — | — | — | — | £318,034 | £338,708 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+8.7%
£46,557,812 £50,608,108
-
Cash
-64%
£14,440,967 £5,202,861
lowest in 4 filed years
-
Net assets
+6.4%
£4,969,471 £5,285,937
highest in 4 filed years
-
Employees
0%
37 37
-
Operating profit
-83.5%
£1,219,769 £201,491
-
Profit before tax
-64.4%
£1,258,980 £447,744
-
Wages
+25.5%
£2,961,480 £3,717,126
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 2.6% | 0.4% | |
| Net margin | — | — | — | — | — | 2.0% | 0.6% | |
| Return on capital employed | — | — | — | — | — | 24.5% | 3.8% | |
| Current ratio | — | — | — | — | — | 1.47x | 1.51x | |
| Interest cover | — | — | — | — | — | 2.69x | 0.58x |
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 3 times since incorporation — the current trading name was adopted 2024-11-04
- ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED 2024-11-04 → present
- TRAMS LIMITED 2003-08-27 → 2024-11-04
- TRAMS PLC 1991-11-15 → 2003-08-27
- OFFERSHOW LIMITED 1990-07-05 → 1991-11-15
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the financial position and performance of the Company, and the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “On the 28th of May 2025, the Directors' approved and declared a dividend of £1,250,000 in respect of the financial year ended 31st December 2024.”
- “On the 25th of March 2025, the company acquired intellectual property rights and certain other assets from the administrator of Smartcomm Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELL, Gavin Charles | Director | 2024-09-30 | Oct 1978 | British |
| DE SOUSA, Julien | Director | 2024-09-30 | Apr 1988 | British |
| RENAULD, Philippe Alexandre | Director | 2025-09-30 | Dec 1970 | French |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWLAND JACKSON, Wendy Ann | Secretary | 1991-08-09 | 2003-08-29 |
| PAGE, Alexander Roland Henry | Secretary | 2003-08-29 | 2023-11-22 |
| PEEL, Warren | Secretary | 2023-11-22 | 2024-09-30 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | — | 1991-07-24 |
| CABAU, Sebastien | Director | 2024-09-30 | 2025-09-30 |
| CLARKE, Alan John | Director | 1993-06-21 | 1996-01-12 |
| DIAZ, Angel Benguigui | Director | 2021-07-20 | 2024-09-30 |
| GARCÍA GARCÍA, Luis Israel | Director | 2022-09-30 | 2024-09-30 |
| HAWKE, Geoffrey Reginald | Director | 1991-09-04 | 1993-06-21 |
| HOWLAND JACKSON, Wendy Ann | Director | — | 2003-08-29 |
| KIRBY, Hugo Giles Stephen Astley | Director | 1995-08-21 | 2003-08-29 |
| KIRBY, Hugo Giles Stephen Astley | Director | — | 1991-09-04 |
| PAGE, Alexander Roland Henry | Director | 2003-08-29 | 2023-06-30 |
| PEEL, Warren Michael | Director | 2003-08-29 | 2024-09-30 |
| WESTON, Frances Ruth Hope | Director | 2021-07-20 | 2022-09-30 |
| WYLIE, Ben | Director | 2021-07-20 | 2024-09-30 |
| KPI (NOMINEES) LIMITED | Corporate Director | 2019-11-04 | 2021-07-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Econocom Group Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-20 | Active |
| Mr Warren Michael Peel | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-07-20 |
| Mr Alexander Roland Henry Page | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-07-20 |
| Pentel Computer Services Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2021-07-20 |
Filing timeline
Last 20 of 215 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-04 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-13 | AA | accounts | Accounts with accounts type full | |
| 2025-11-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-04 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-09-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-29 | RP04AP01 | officers | Second filing of director appointment with name |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- 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.