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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-23 (in 5mo)

Last made up 2025-10-09

Watchouts

None on the register

Cash

£136K

+114% highest in 4 filed years

Net assets

£329K

-13.8% vs 2023

Employees

36

+16.1% highest in 4 filed years

Profit before tax

-£59K

-442.7% lowest in 4 filed years

Accounts

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

Metric Trend 2019-01-012019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £2,397,571£2,476,100£2,512,055
Operating profit £469,097£136,800£62,004
Profit before tax £469,015£38,618£17,117-£58,668
Net profit £383,437£38,618£14,872-£52,507
Cash £96,906£37,011£63,378£135,630
Total assets less current liabilities £336,176£374,794£389,666£331,631
Net assets £328,287£366,905£381,777£329,270
Equity £482,084£903,160£328,287£366,905£381,777£329,270
Average employees 29283136
Wages
Directors' remuneration

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 2019-01-012019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 19.6%5.5%2.5%
Net margin 16.0%0.6%-2.1%
Return on capital employed 139.5%35.1%18.7%
Current ratio 2.17x2.08x
Interest cover 5584.49x1.14x0.51x

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

  1. CONNEXIONS (GROUP) LIMITED 2011-06-24 → present
  2. TELEPHONE CONNEXIONS LIMITED 1998-10-12 → 2011-06-24

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The directors have prepared profit and cash flow forecasts that cover a period of not less than twelve months from the date of approving the financial statements, to conclude that they have a reasonable expectation that the company will have sufficient working capital to fund its operations and meet its financial obligations as they fall due. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
AKSOY, Tanyel Director 2021-10-21 Nov 1971 British
KHAN, Shahin Director 2021-10-21 Jan 1972 British
NASIM, Muhammad Omar, Dr Director 2021-10-21 Apr 1972 British
Show 4 resigned officers
Name Role Appointed Resigned
BEWLEY, Lisa Secretary 1998-10-12 2021-10-21
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-12 1998-10-12
WRIGHT, Matthew David Director 1998-10-12 2022-06-10
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-10-12 1998-10-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Telappliant Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-10-21 Active
Mr Mathew David Wright Individual Shares 50–75% 2016-10-09 Ceased 2021-10-21
Miss Lisa Bewley Individual Shares 25–50% 2016-10-09 Ceased 2021-10-21

Filing timeline

Last 20 of 85 total filings

Date Type Category Description
2025-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-02 AA accounts Accounts with accounts type full PDF
2025-05-16 AD01 address Change registered office address company with date old address new address PDF
2024-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-08 AA accounts Accounts with accounts type full PDF
2023-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-17 AA accounts Accounts with accounts type full PDF
2022-12-06 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-14 AA accounts Accounts with accounts type total exemption full PDF
2022-06-10 TM01 officers Termination director company with name termination date PDF
2021-10-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-10-27 AP01 officers Appoint person director company with name date PDF
2021-10-27 AP01 officers Appoint person director company with name date PDF
2021-10-27 AP01 officers Appoint person director company with name date PDF
2021-10-27 AD01 address Change registered office address company with date old address new address PDF
2021-10-27 TM02 officers Termination secretary company with name termination date PDF
2021-10-27 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-10-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-10-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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