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Next accounts due

2025-12-31

Overdue

Confirmation statement due

2027-03-11 (in 10mo)

Last made up 2026-02-25

Watchouts

2 items

Cash

£3M

Latest balance sheet

Net assets

£5M

Equity attributable

Employees

41

Average over period

Profit before tax

-£2M

Period ending 2024-03-31

Watchouts

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

Accounts

4-year trend · latest reflected 2024-03-31

Metric Trend 2020-12-312021-12-312023-03-312024-03-31
Turnover £24,433,713£19,053,753
Operating profit
Profit before tax -£19,502-£1,693,257
Net profit -£24,714-£1,824,588
Cash £158,608£2,704,270
Total assets less current liabilities £6,567,286£4,595,323
Net assets £6,419,911£4,595,323
Equity £6,774,333£6,444,625£6,419,911£4,595,323
Average employees 3741
Wages £3,442,600£3,234,961
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 2024-03-31 vs 2023-03-31

Year-on-year comparison hidden: this filing covers about 12 months versus 15 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312023-03-312024-03-31
Net margin -0.1%-9.6%
Current ratio 1.20x1.05x

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. NESSCOINVSAT LIMITED 2006-03-23 → present
  2. INVSAT LIMITED 2000-01-18 → 2006-03-23
  3. INMARSAT THREE LTD. 1998-11-19 → 2000-01-18

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company recorded a loss after tax of £1.8m (2023: loss after tax of £-.025m) for the year ended 31 March 2024, but had net current assets of £1.3m (2023: £3.3m) and net assets of £4.6m (2023: £6.4m) at the year end. As noted elsewhere, financial performance is impacted by global recharges from Viasat Inc. group, which have decreased the financial performance. Pre global recharges, the company is profitable both in the current and prior period. Post year end underlying financial performance for the company remains positive and forecasts for the European and African regions continue to project positive cash generation for the company. The company has a robust balance sheet at 31 March 2024. Having considered the company's financial position and future prospects, including the financial forecasts, the directors have developed a reasonable expectation that the company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing these financial statements. Accordingly, the going concern basis continues to be applied in preparing these financial statements.”

Significant events

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

People

3 active · 53 resigned

Name Role Appointed Born Nationality
BREELAND, Ronald Shawn Director 2024-12-18 May 1974 American
SIGFUSSON, Steven Director 2024-12-18 Jul 1982 American
VEITCH, Geoffrey Mennie Director 2025-05-01 Jun 1972 British
Show 53 resigned officers
Name Role Appointed Resigned
HORROCKS, Alison Claire Secretary 1999-03-17 2005-09-02
ROWE, Nicholas Leonard Secretary 1998-11-19 1999-03-17
SINCLAIR, Martin Fraser Secretary 2005-09-02 2008-06-02
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2022-04-11 2022-10-31
D W COMPANY SERVICES LIMITED Corporate Secretary 2012-07-05 2022-05-10
PAULL & WILLIAMSONS Corporate Secretary 2008-06-02 2009-04-06
PAULL & WILLIAMSONS LLP Corporate Secretary 2009-04-06 2012-07-05
AHLSTROM, Lee Michael, Mr. Director 2019-12-03 2021-11-05
BALL, Robert Randall, Mr. Director 2020-05-19 2021-11-05
BISSET, Cheryl Monrea, Ms. Director 2020-05-27 2020-06-25
BLAIR, Robert James Director 2021-11-05 2024-12-18
BUSKIE, Robert Alexander Director 2000-01-14 2001-01-31
BUTLER, Michael John Director 2000-05-08 2002-12-11
CLARKE, Egbert, Mr. Director 2018-05-23 2021-11-05
COPE, John Mark Director 2017-12-01 2020-05-14
DAVIDSON, Austin Rioch Director 2005-09-02 2010-05-31
DAVIDSON, Scott Director 2014-10-29 2015-05-31
DUFFY, Shawn Lynn Director 2021-11-05 2024-12-18
EASTMAN, Brad, Mr. Director 2019-12-03 2021-11-05
EDWARDS, Danielle, Mrs. Director 2018-05-23 2020-05-14
FOLGE, Oyvind Director 2016-06-15 2021-11-05
FORBES, Robert Gordon Director 2008-06-02 2012-07-05
GARDINER, Jock Alistair Director 2008-06-02 2012-07-05
GUTIERREZ, Gerry Director 2014-10-29 2016-05-31
HILBERT, Jay, Mr. Director 2018-05-23 2020-01-21
HOWARD, Christopher Frank Director 2001-02-20 2002-12-11
IMRAY, David Director 2015-05-31 2017-02-03
JIMMERSON, Martin Leon Director 2012-07-05 2014-10-29
JOHNSON, Robert Charles Director 2000-01-14 2005-09-02
KHADEM, Ramin, Dr Director 2000-01-14 2004-07-30
MAGALLANES, Raul, Mr. Director 2019-12-03 2021-11-05
MCDOUGAL, Patrick Joseph Director 2004-08-25 2004-12-30
MCPHERSON, John Director 2009-01-05 2013-06-14
MEDLOCK, Charles Richard Kenneth Director 2004-09-27 2005-09-02
MORRISON, Suzanne Stewart, Ms. Director 2020-05-20 2021-11-05
NOVELLI, George Albert Director 2000-01-14 2000-04-28
O'SHAUGHNESSY, Terence Michael, Mr. Director 2020-06-30 2021-11-05
OLIVIER, Errol James Director 2020-01-21 2021-11-05
PALMER, Nicholas Mark Director 1998-11-19 2000-01-14
PEREZ, Jairo Director 2017-02-03 2017-12-01
PICKETT, Steven, Mr. Director 2018-05-23 2021-11-05
PINTO, Ruy Jose Carvalho Director 2002-12-16 2004-12-30
SALMON, Michael Anthony Director 2001-07-12 2005-09-02
SCHNEIDER, Charles Emile Director 2017-02-03 2018-05-23
SHAFFER, Hugh Director 1998-11-19 2000-01-14
SINCLAIR, Martin Fraser Director 2005-09-02 2008-06-02
SLAUGHTER, Mark Burton Director 2012-07-05 2014-10-29
SMITH, Thomas Davie Director 2005-09-02 2012-07-05
STEWART, Keith Director 2014-10-29 2017-02-03
STOREY, Michael Gerald Director 2002-12-11 2004-03-05
SUKAWATY, Andrew John Director 2004-03-05 2005-09-02
TRAUPMAN, Edward Paul Director 2017-12-01 2021-11-05
WATSON, Sarah Director 2014-10-29 2015-09-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rignet Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-12-09 Ceased 2024-12-18
Rignet Scotland Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-12-08 Ceased 2016-12-09
Nessco Group Holdings Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm 2016-04-06 Ceased 2016-12-08

Filing timeline

Last 20 of 257 total filings

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

  • 2025-01-09 MA Memorandum articles
  • 2025-01-09 RESOLUTIONS Resolution
Date Type Category Description
2026-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-25 AP01 officers Appoint person director company with name date PDF
2025-03-31 AA accounts Accounts with accounts type full PDF
2025-02-25 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-13 AD01 address Change registered office address company with date old address new address PDF
2025-01-10 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2025-01-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-10 TM01 officers Termination director company with name termination date PDF
2025-01-10 TM01 officers Termination director company with name termination date PDF
2025-01-10 AP01 officers Appoint person director company with name date PDF
2025-01-10 AP01 officers Appoint person director company with name date PDF
2025-01-09 MA incorporation Memorandum articles
2025-01-09 RESOLUTIONS resolution Resolution
2025-01-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-22 MR04 mortgage Mortgage satisfy charge full
2024-01-03 CS01 confirmation-statement Confirmation statement with 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
1

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