TELECOMMUNICATIONS MANAGEMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-22 (in 4mo)
Last made up 2025-09-08
Watchouts
None on the register
Cash
£238K
+648.5% vs 2024
Net assets
£12M
+21% vs 2024
Employees
1
0% vs 2024
Profit before tax
£3M
+166.1% vs 2024
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £8,270,754 | £10,647,182 | |
| Operating profit | £1,050,889 | £2,812,395 | |
| Profit before tax | £1,050,880 | £2,796,678 | |
| Net profit | £791,206 | £2,097,576 | |
| Cash | £31,817 | £238,135 | |
| Total assets less current liabilities | £9,995,175 | £12,212,444 | |
| Net assets | £9,995,175 | £12,092,751 | |
| Equity | £9,995,175 | £12,092,751 | |
| Average employees | 1 | 1 | |
| Wages | £630,948 | £744,791 | |
| Directors' remuneration | £146,000 | £146,000 |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+28.7%
£8,270,754 £10,647,182
-
Cash
+648.5%
£31,817 £238,135
-
Net assets
+21%
£9,995,175 £12,092,751
-
Employees
0%
1 1
-
Operating profit
+167.6%
£1,050,889 £2,812,395
-
Profit before tax
+166.1%
£1,050,880 £2,796,678
-
Wages
+18%
£630,948 £744,791
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 12.7% | 26.4% | |
| Net margin | 9.6% | 19.7% | |
| Return on capital employed | 10.5% | 23.0% | |
| Current ratio | 2.83x | 3.01x | |
| Interest cover | 116765.44x | 178.94x |
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 1 time since incorporation
- TELECOMMUNICATIONS MANAGEMENT LIMITED 1998-09-22 → present
- ROMATAPE LIMITED 1998-07-03 → 1998-09-22
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- TELECOMMUNICATIONS MANAGEMENT LIMITED · parent
- 1p mobile Limited 100%
- One Penny Mobile Limited 100%
- One Penny Telecoms Limited 100%
- Penny Mobile Limited 100%
- Penny Telecom Limited 100%
- One Penny Broadband Limited 100%
- Penny Broadband Limited 100%
- 1p Broadband Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAXTER, David William | Secretary | 2009-07-08 | — | British |
| BURNETT, Stuart | Director | 2019-10-18 | Nov 1982 | British |
| SCHOENFELD, Nicholas Jakub | Director | 2015-01-07 | Sep 1970 | British |
| WETHERALL, Clifford Charles | Director | 2016-06-22 | May 1965 | British |
| WIGODER, Charles Francis | Director | 2002-06-13 | Mar 1960 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL-JAMES, David | Secretary | 1998-08-07 | 2002-06-13 |
| HATELEY, Richard Ian | Secretary | 2006-07-28 | 2009-04-08 |
| HOUGHTON, Christopher Paul | Secretary | 2009-04-08 | 2009-07-08 |
| KOREL, Brian Maurice | Secretary | 2004-03-29 | 2006-07-28 |
| MICHELL, Richard Francis | Secretary | 2002-06-13 | 2004-03-29 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-03 | 1998-08-07 |
| CAMPBELL-JAMES, David | Director | 1998-08-07 | 2002-06-13 |
| DAVIS, Stephen David John | Director | 2005-04-11 | 2006-12-31 |
| GEORGE, David William | Director | 1998-08-07 | 2002-06-13 |
| HATELEY, Richard Ian | Director | 2006-12-31 | 2009-04-08 |
| HOUGHTON, Christopher Paul | Director | 2009-04-08 | 2014-10-03 |
| JACKSON, Tracy John | Director | 1998-08-09 | 2001-09-30 |
| LINDSAY, Andrew James | Director | 2014-10-03 | 2019-10-18 |
| MICHELL, Richard Francis | Director | 2002-06-13 | 2005-08-30 |
| SMYTHE, Gordon Bernard | Director | 2001-10-30 | 2002-12-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-07-03 | 1998-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Utility Warehouse Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-01 | Active |
| Telecom Plus Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-04-01 |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-05 | AA | accounts | Accounts with accounts type full | |
| 2024-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-24 | AA | accounts | Accounts with accounts type full | |
| 2023-11-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-05 | CH01 | officers | Change person director company with change date | |
| 2021-12-09 | AA | accounts | Accounts with accounts type full | |
| 2021-11-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-02 | AD02 | address | Change sail address company with old address new address | |
| 2021-03-11 | AA | accounts | Accounts with accounts type full | |
| 2020-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2019-11-21 | AA | accounts | Accounts with accounts type full | |
| 2019-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2019-10-25 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.