AXIANS NETWORKS LIMITED
Get an alert when AXIANS NETWORKS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£1.7m
-4.8% vs 2024
Net assets
3-year trend · vs Consumer Discretionary 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 | £28,364,000 | £33,120,000 | £28,784,000 | -13.1% | |
| Operating profit | £857,000 | £1,358,000 | £1,537,000 | +13.2% | |
| Profit before tax | £1,152,000 | £1,797,000 | £1,711,000 | -4.8% | |
| Net profit | £893,000 | £1,288,000 | £1,191,000 | -7.5% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £5,052,000 | £6,999,000 | — | — | |
| Net assets | £3,794,000 | £4,132,000 | — | — | |
| Equity | £3,794,000 | £4,132,000 | — | — | |
| Average employees | 88 | 96 | — | — | |
| Wages | £5,505,000 | £6,322,000 | — | — | |
| 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. 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 |
|---|---|---|---|---|
| Operating margin | 3.0% | 4.1% | 5.3% | |
| Net margin | 3.1% | 3.9% | 4.1% | |
| Return on capital employed | 17.0% | 19.4% | — | |
| Gearing (liabilities / total assets) | 71.9% | 74.0% | — | |
| Current ratio | 1.67x | 1.74x | — | |
| Interest cover | — | — | 19.21x |
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
- AXIANS NETWORKS LIMITED 2015-01-23 → present
- IMTECH ICT LIMITED 2011-04-01 → 2015-01-23
- IMTECH TELECOM GLOBAL LIMITED 2008-04-29 → 2011-04-01
- IMTECH TELECOM UK LTD. 2002-04-23 → 2008-04-29
- HACKREMCO (NO.1936) LIMITED 2002-04-02 → 2002-04-23
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered current projections and expectations for the next 12 months. Based on current experience with customers there are no indications that an appropriate level of business cannot be achieved. Accordingly, the directors believe that the Company is well placed to manage its business risks successfully and are satisfied that the Company has and will maintain sufficient financial resources to enable it to continue operating in the foreseeable future. The directors therefore continue to adopt the going concern basis in preparing the Directors' report and financial statements.”
Significant events
- “During the year payments of a charitable nature amounted to £10,262 (2024: £21,708).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTCHER, Rachael Eden | Secretary | 2016-11-22 | — | — |
| CRAMPIN, Russell | Director | 2016-01-18 | May 1973 | British |
| DEDAT, Ayyub | Director | 2022-03-31 | Nov 1975 | British |
| VAN DER VORD, Scott | Director | 2018-02-27 | Mar 1985 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTON, Jonathan Christopher | Secretary | 2011-03-17 | 2012-03-14 |
| GARRARD, Stewart John | Secretary | 2002-04-23 | 2011-03-17 |
| GORE, Stephen Roy | Secretary | 2012-03-14 | 2015-09-09 |
| UTTING, Lee Paul | Secretary | 2015-09-09 | 2016-11-22 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-02 | 2002-04-23 |
| DEDAT, Ayyub | Director | 2015-01-23 | 2018-02-27 |
| DOMMELEN, Martinus Gerardus Albertus Van | Director | 2009-07-01 | 2014-05-01 |
| GORE, Stephen Roy | Director | 2002-06-03 | 2015-11-05 |
| LOHMAN, Peter Johannes Marie | Director | 2002-12-01 | 2007-01-01 |
| MANTZ, Patrice | Director | 2015-01-23 | 2015-06-22 |
| MORGAN, James Lewis | Director | 2002-05-20 | 2015-03-18 |
| SQUIRE, Fiona Caroline | Director | 2002-04-25 | 2015-03-12 |
| TOUTAIN, Stéphane | Director | 2015-06-22 | 2018-02-23 |
| VAN LAARHOVEN, Cornelis Antoon Joseph | Director | 2007-01-01 | 2009-07-01 |
| VAN STRATEN, Robert | Director | 2002-04-23 | 2002-12-01 |
| ZIYAT, Rochdi | Director | 2015-01-23 | 2022-03-31 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-02 | 2002-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vinci Energies Uk Holding Ltd. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-21 | AA | accounts | Accounts with accounts type full | |
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-04 | AD02 | address | Change sail address company with old address new address | |
| 2025-09-03 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | CH03 | officers | Change person secretary company with change date | |
| 2025-05-28 | AA | accounts | Accounts with accounts type full | |
| 2025-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-11 | AA | accounts | Accounts with accounts type full | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | AA | accounts | Accounts with accounts type full | |
| 2022-07-06 | CH01 | officers | Change person director company with change date | |
| 2022-07-06 | CH01 | officers | Change person director company with change date | |
| 2022-07-06 | CH03 | officers | Change person secretary company with change date | |
| 2022-04-13 | AD03 | address | Move registers to sail company with new address | |
| 2022-04-13 | AD02 | address | Change sail address company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.