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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-12 (in 5mo)

Last made up 2025-09-28

Watchouts

3 items

Cash

£7M

+4,499.7% vs 2023

Net assets

£22M

-8% vs 2023

Employees

257

+4.9% vs 2023

Profit before tax

-£1M

+41.3% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £62,081,139£66,491,376
Operating profit -£500,234-£1,101,558
Profit before tax -£2,425,402-£1,424,128
Net profit -£2,272,443-£2,016,684
Cash £151,382£6,963,146
Total assets less current liabilities £24,115,619£22,469,044
Net assets £23,945,220£22,025,470
Equity £23,945,220£22,025,470
Average employees 245257
Wages £10,737,731£15,571,820
Directors' remuneration £534,000£506,000

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

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
Operating margin -0.8%-1.7%
Net margin -3.7%-3.0%
Return on capital employed -2.1%-4.9%
Current ratio 1.36x2.37x
Interest cover -0.24x-1.65x

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 2 times since incorporation

  1. COMMSCOPE CONNECTIVITY UK LIMITED 2016-01-04 → present
  2. TYCO ELECTRONICS UK INFRASTRUCTURE LIMITED 2008-01-03 → 2016-01-04
  3. STAPPARD & HOWES LIMITED 1995-09-28 → 2008-01-03

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Company operates with the CCS segment and is party to the sales transaction described above. In light of the expected change in ownership, the Directors have limited certainty over the future financing arrangements, post-sale group structure and future intention of Amphenol Corporation. Therefore, the Directors are unable to assess or control all of the scenarios for the company's future and operations of the business. As such these circumstances indicate the existence of a material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern.”

Significant events

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

People

3 active · 31 resigned

Name Role Appointed Born Nationality
LIM, Gek Choo Secretary 2026-01-09
D'AMICO, Lance Edward Director 2026-01-09 Jan 1969 American
LAMPO, Craig Anthony Director 2026-01-09 Dec 1969 American
Show 31 resigned officers
Name Role Appointed Resigned
COPPIN, Michael Secretary 2015-10-26 2022-06-09
GODDING, David Edward Secretary 2002-02-14 2002-07-01
GODFRAY, Terence William Secretary 2001-11-23 2002-02-14
HOWES, Peter John Secretary 2000-11-16 2001-11-23
HOWES, Susan Ann Secretary 1995-09-28 2000-11-16
MURPHY, Jonathan Niall Secretary 2022-06-09 2026-01-09
WILKINSON, Terry Secretary 2002-07-01 2013-11-29
ABOGADO NOMINEES LIMITED Corporate Secretary 2015-10-26 2022-04-26
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-09-28 1995-09-28
ALLAN, Stuart Director 2004-10-14 2009-03-23
BARKSDALE, Harold Gregory Director 2009-04-06 2015-08-28
CLARKE, Alan Christopher Director 2004-10-14 2012-12-31
COBLEY, Steven John Director 2002-02-08 2002-11-30
COOKE, Timothy Hugh Director 2001-11-23 2002-02-08
COOPER, Stephen Christopher Director 2013-11-29 2015-08-28
COPPIN, Michael David Director 2015-08-28 2022-06-09
FULFORD, Ashley Raymond Director 2008-02-14 2015-08-28
GATT, Tony Martin Director 2001-11-23 2006-05-01
GOODWIN, Peter Director 2001-07-13 2004-09-23
HICKS, Sally Anne Director 2014-10-30 2015-08-28
HOWES, Peter John Director 1995-09-28 2004-09-23
MORE, Alisdair Saunders Lamb Director 2020-03-19 2026-01-09
MURPHY, Jonathan Niall Director 2022-06-09 2026-01-09
PEGLER, John Douglas Gaud Director 2014-12-01 2015-08-28
PRINGLE, Andrew Findlay Director 2001-07-13 2003-07-31
SAWYER, Mark David Director 2008-02-14 2014-10-30
SHANKLAND, Neil Director 2015-08-28 2020-03-19
STAPPARD, Michael Director 1995-09-28 2004-09-23
WEBSTER, Patrick George Director 2001-07-13 2004-09-23
WILKINSON, Terry Director 2002-02-08 2013-11-29
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-09-28 1995-09-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Amphenol Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-01-09 Active
Commscope Holding Company, Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-11-01 Ceased 2026-01-09
Commscope Design & Integration Uk Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-11-01

Filing timeline

Last 20 of 196 total filings

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

  • 2025-06-02 MA Memorandum articles
  • 2025-06-02 RESOLUTIONS Resolution
Date Type Category Description
2026-03-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-05 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-01-20 TM01 officers Termination director company with name termination date PDF
2026-01-20 TM01 officers Termination director company with name termination date PDF
2026-01-20 TM02 officers Termination secretary company with name termination date PDF
2026-01-20 AP03 officers Appoint person secretary company with name date PDF
2026-01-20 AP01 officers Appoint person director company with name date PDF
2026-01-20 AP01 officers Appoint person director company with name date PDF
2026-01-15 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-15 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-15 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-15 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-15 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-15 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-13 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-08 AA accounts Accounts with accounts type full
2025-06-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-02 MA incorporation Memorandum articles
2025-06-02 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page