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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

Accounts

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

Metric Trend 2023-12-312024-12-31
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 00
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

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 2023-12-312024-12-31
Return on capital employed 1.2%63.4%
Gearing (liabilities / total assets) 0.5%0.1%
Current ratio 108.87x732.15x

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

  1. GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED 2015-12-16 → present
  2. GENERAL DYNAMICS BROADBAND UK LIMITED 2012-06-26 → 2015-12-16
  3. IPWIRELESS U.K. LIMITED 2001-06-07 → 2012-06-26
  4. 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

  1. GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED · parent
    1. PageTel Sistem Muhendisligi Sanayi ve Ticaret Limited Sirketi 100% · Turkey · to build defence equipment Shelters for the Turkish government
    2. General Dynamics Mission Systems Gulf LLC (GDMSG) 60% · Sultanate of Oman · supplies telecommunications, information technology and security systems to support oil and gas fields
    3. General Dynamics Mission Systems Asia-Pacific SDN BHD 50% · Brunei, Darussalam · to provide and supply technology products and services including cyber security and communications networks, systems and data centres

Significant events

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 PDF
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 PDF
2024-08-12 AP04 officers Appoint corporate secretary company with name date PDF
2024-08-12 TM02 officers Termination secretary company with name termination date PDF
2024-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-02 AA accounts Accounts with accounts type full
2023-05-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-09-15 TM01 officers Termination director company with name termination date PDF
2022-09-15 AP01 officers Appoint person director company with name date PDF
2022-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-05 AA accounts Accounts with accounts type full
2021-05-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-01-12 AA accounts Accounts with accounts type full
2020-07-21 RP04AP01 officers Second filing of director appointment with name PDF
2020-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-13 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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