TELSTRA UK LIMITED
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Cash
£27M
-50% lowest in 3 filed years
Net assets
£43M
-47.1% lowest in 3 filed years
Employees
177
-11.1% lowest in 3 filed years
Profit before tax
£3.6M
-88% vs 2024
Net assets
3-year trend · vs Telecommunications median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £79,374,000 | £86,650,000 | £125,039,000 | +44.3% | |
| Operating profit | £6,442,000 | £8,953,000 | £9,093,000 | +1.6% | |
| Profit before tax | £2,482,000 | £30,172,000 | £3,622,000 | -88% | |
| Net profit | £1,045,000 | £29,798,000 | £1,631,000 | -94.5% | |
| Cash | £45,262,000 | £53,112,000 | £26,556,000 | -50% | |
| Total assets less current liabilities | £88,142,000 | £117,362,000 | £79,067,000 | -32.6% | |
| Net assets | £51,608,000 | £81,406,000 | £43,037,000 | -47.1% | |
| Equity | £51,608,000 | £81,406,000 | £43,037,000 | -47.1% | |
| Average employees | 204 | 199 | 177 | -11.1% | |
| Wages | £19,832,000 | £20,149,000 | £18,772,000 | -6.8% | |
| Directors' remuneration | £307,000 | — | £60,000 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|
| Operating margin | 8.1% | 10.3% | 7.3% | |
| Net margin | 1.3% | 34.4% | 1.3% | |
| Return on capital employed | 7.3% | 7.6% | 11.5% | |
| Gearing (liabilities / total assets) | — | 44.2% | 57.9% | |
| Current ratio | 0.59x | 2.40x | 2.76x | |
| Interest cover | 1.27x | 1.96x | 3.00x |
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 4 times since incorporation
- TELSTRA UK LIMITED 2022-04-01 → present
- TELSTRA LIMITED 2008-04-08 → 2022-04-01
- TELSTRA EUROPE LIMITED 2000-10-18 → 2008-04-08
- TELSTRA CB. UK LIMITED 1999-09-10 → 2000-10-18
- DIVAVALE LIMITED 1999-08-24 → 1999-09-10
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking into account the position of the ultimate parent and future plans as detailed in the Future Developments section above, the directors are of the view, to the best of their current knowledge, that the Company has access to sufficient cash resources to continue as a going concern for a period of 12 months from the date of approval of the accounts. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- TELSTRA UK LIMITED · parent
- Company 85 Limited 100%
Significant events
- “On 28 November 2025, the Company acquired the superior lease of the London Hosting Centre for a net consideration of £43.85 million.”
- “On the same date, the Company disposed of the superior lease to a third party for consideration of £3.0 million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAN, Margaret Mei Ling | Director | 2025-02-27 | Jun 1984 | Australian |
| MCCLUSKEY, David William | Director | 2025-07-03 | Aug 1985 | Australian |
| STASKO, Thomas Roark | Director | 2023-06-30 | Mar 1977 | American |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Stuart Peter | Secretary | 2001-05-21 | 2002-09-27 |
| GHEE, Anthony William | Secretary | 2002-11-12 | 2003-07-01 |
| GOULD, John Matthew Joseph, Mr. | Secretary | 2003-07-01 | 2018-11-30 |
| STARK, David James | Secretary | 1999-09-03 | 2001-05-21 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1999-08-27 | 1999-09-03 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1999-08-27 | 1999-09-03 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-08-24 | 1999-08-27 |
| ALLEN, Stuart Peter | Director | 2001-05-21 | 2002-09-27 |
| AMARASINGHE, Wisanka | Director | 2022-01-26 | 2022-06-20 |
| BOSSON, Paul Francis | Director | 1999-09-03 | 2000-06-02 |
| DIX, Andrew Madeley | Director | 2001-05-21 | 2003-09-01 |
| GHEE, Anthony William | Director | 2001-05-21 | 2005-02-14 |
| GOULD, John Matthew Joseph, Mr. | Director | 2005-02-28 | 2018-11-30 |
| HANKINSON, Murray John | Director | 2005-02-28 | 2010-09-30 |
| HART, Terence Alan | Director | 2007-12-12 | 2011-06-30 |
| HEDGES, Andrew John | Director | 2003-07-01 | 2007-02-28 |
| HOMER, Thomas Luke | Director | 2018-12-01 | 2019-05-31 |
| HON, Henry Ming Chau | Director | 2010-11-17 | 2014-03-31 |
| HOOSON, Eric Graham | Director | 2002-03-19 | 2002-07-26 |
| KELTON, Alexander Andrew | Director | 2002-07-26 | 2010-06-23 |
| KIRTON, David | Director | 2003-09-01 | 2010-09-30 |
| LEE, Stuart Alan Newton | Director | 1999-09-03 | 2001-05-21 |
| LESTER, James Richard Thomas | Director | 2020-03-18 | 2025-07-03 |
| NOWITZKE, Adrian Mack, Doctor | Director | 2015-03-24 | 2015-04-09 |
| ROGERSON, Douglas James | Director | 2014-06-18 | 2020-03-18 |
| SALY, Leo | Director | 2002-07-26 | 2008-10-09 |
| STARK, David James | Director | 1999-09-03 | 2001-05-21 |
| THORN, David John | Director | 2003-01-14 | 2007-03-09 |
| VYE, Simon William | Director | 2007-03-27 | 2010-06-01 |
| WILLIAMS, Matthew Ian | Director | 2019-07-17 | 2023-06-30 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1999-08-27 | 1999-09-03 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1999-08-27 | 1999-09-03 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1999-08-24 | 1999-08-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Telstra Global Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 168 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-23 | AA | accounts | Accounts with accounts type full | |
| 2026-03-24 | CH01 | officers | Change person director company with change date | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-25 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-25 | SH20 | capital | Legacy | |
| 2024-09-25 | CAP-SS | insolvency | Legacy | |
| 2024-09-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-13 | AA | accounts | Accounts with accounts type full | |
| 2024-03-11 | CH01 | officers | Change person director company with change date | |
| 2023-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- 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.