GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-30 (this month)
Last made up 2025-05-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£14M
USD 18,279,000
+193.8% vs 2023
Employees
0
Average over period
Profit before tax
£9M
USD 12,206,000
+5,072% vs 2023
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £54,571 | £8,664,125 | |
| Profit before tax | £176,422 | £9,124,617 | |
| Net profit | £152,501 | £9,013,232 | |
| Cash | — | — | |
| Total assets less current liabilities | £4,651,267 | £13,664,499 | |
| Net assets | £4,651,267 | £13,664,499 | |
| Equity | £4,651,267 | £13,664,499 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — 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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+193.8%
£4,651,267 £13,664,499
-
Employees
—
Not reported
-
Operating profit
+15,776.8%
£54,571 £8,664,125
-
Profit before tax
+5,072%
£176,422 £9,124,617
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 1.2% | 63.4% | |
| Gearing (liabilities / total assets) | 0.5% | 0.1% | |
| Current ratio | 108.87x | 732.15x |
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 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
- UK GAAP (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"). In making this assessment the Directors have considered that the company has low levels of operating expenses and these are not materially affected by external events such as changes in the political, economic and environmental landscape meaning that they can be forecast reliably. The company is funded by cash balances which are held in a cash pooling arrangement operated by General Dynamics European Finance Limited ("GDEF") which is a fellow subsidiary of the Company's ultimate parent undertaking, General Dynamics Corporation. In assessing the Company's ability to meet its liabilities as they fall due for the forecast period, the Directors have considered the ability of the Company to access the amounts it has deposited in the cash pool. The Directors have concluded that, based on the fact that GDEF's banking facilities are guaranteed by General Dynamics Corporation and that under the terms of the cash pooling arrangement GDEF is not obliged to enter into cash pooling obligations in excess of the guaranteed banking facilities, the Company will in all reasonably possible scenarios be able to access the cash balances held in the cash pool and hence meet its forecast costs and liabilities throughout the forecast period. Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED · parent
- PageTel Sistem Muhendisligi Sanayi ve Ticaret Limited Sirketi 100%
- General Dynamics Mission Systems Gulf LLC (GDMSG) 60%
- General Dynamics Mission Systems Asia-Pacific SDN BHD 50%
Significant events
- “The company made a profit of USD 12m for the year ended 31 December 2024 compared to a profit of USD 204k in the year ended 31 December 2023. The increase is due to the gains made on the sale of its investments with proceeds of USD 14.5m resulting in a gain of USD 11.6m.”
- “Fixed asset investments were disposed of in the year.”
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 137 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2020-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-13 | TM01 | officers | Termination director company with name termination 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.