GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED
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Cash
—
Latest balance sheet
Net assets
£14m
USD 18,886,000
-3.7% vs 2024
Employees
0
Average over period
Profit before tax
£600k
USD 809,000
-93.8% vs 2024
Net assets
3-year trend · vs Telecommunications median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £57,264 | £9,224,769 | -£19,295 | -100.2% | |
| Profit before tax | £185,127 | £9,715,059 | £600,371 | -93.8% | |
| Net profit | £160,025 | £9,596,466 | £450,464 | -95.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £4,880,766 | £14,548,711 | £14,015,584 | -3.7% | |
| Net assets | £4,880,766 | £14,548,711 | £14,015,584 | -3.7% | |
| Equity | £4,880,766 | £14,548,711 | £14,015,584 | -3.7% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | £742 | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 1.2% | 63.4% | -0.1% | |
| Gearing (liabilities / total assets) | 0.5% | 0.1% | 1.0% |
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 3 times since incorporation
- GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED 2015-12-16 → present
- GENERAL DYNAMICS BROADBAND UK LIMITED 2012-06-26 → 2015-12-16
- IPWIRELESS U.K. LIMITED 2001-06-07 → 2012-06-26
- PROMRENT LIMITED 2001-05-16 → 2001-06-07
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Directors have prepared cash flow forecasts for a period exceeding 12 months from the date of signing of the accounts which indicate that...”
Significant events
- “In 2024, the company made a profit due to gains made on the sale of its investments with proceeds of USD 14.5m resulting in a gain of USD 11.6m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| W LEGAL LIMITED | Corporate Secretary | 2024-08-08 | — | — |
| ELAM, Gregory | Director | 2020-01-01 | Jan 1976 | American |
| HOUDE, Joel | Director | 2022-08-12 | Jan 1971 | Canadian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASLAKSEN, Julie | Secretary | 2012-06-08 | 2014-09-22 |
| JOHNS, Kevan | Secretary | 2001-06-07 | 2012-06-08 |
| MARQUISS, Julie | Secretary | 2001-05-16 | 2001-06-07 |
| SISEC LIMITED | Corporate Secretary | 2012-06-08 | 2024-08-08 |
| AIKEN, Jason Wright | Director | 2014-01-01 | 2014-09-22 |
| CARBONE, Steven | Director | 2002-02-26 | 2004-04-29 |
| DEMURO, Gerard Joseph, Mr. | Director | 2012-06-08 | 2013-02-12 |
| GALLOPOULOS, Gregory Stratis | Director | 2012-06-08 | 2014-09-22 |
| GORDON, Malcolm | Director | 2011-06-03 | 2012-06-08 |
| HOWAT, David Scott | Director | 2012-07-12 | 2016-02-09 |
| HOWLEY, Peter A | Director | 2001-06-07 | 2002-02-26 |
| IBBETSON, David | Director | 2018-12-08 | 2022-08-12 |
| JONES, William John | Director | 2001-06-07 | 2012-06-08 |
| MARTIN, Stephen John | Director | 2001-05-16 | 2001-06-07 |
| MARZILLI, Christopher | Director | 2012-07-12 | 2018-12-08 |
| MCLAUGHLIN, Gavin | Director | 2004-04-30 | 2007-11-01 |
| RAYHA, Mark Albert | Director | 2016-02-09 | 2020-01-01 |
| REDD, Lloyd Hugh, Mr. | Director | 2012-06-08 | 2014-01-01 |
| SINCLAIR, Douglas Sloan | Director | 2009-01-01 | 2011-06-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| General Dynamics Corporation | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2026-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-02 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-12 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-08-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-01-12 | AA | accounts | Accounts with accounts type full | |
| 2020-07-21 | RP04AP01 | officers | Second filing of director appointment with name |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.