PAGEONE COMMUNICATIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Cash
£1M
-57.4% vs 2023
Net assets
£4M
+54.2% vs 2023
Employees
38
+2.7% vs 2023
Profit before tax
£2M
-25.2% lowest in 5 filed years
Net assets
5-year trend · vs Telecommunications median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | £10,783,000 | — | £12,117,000 | £12,262,000 | £12,590,000 | |
| Operating profit | £2,910,000 | £2,491,000 | — | £2,122,000 | £1,695,000 | |
| Profit before tax | £2,910,000 | £2,494,000 | £3,125,000 | £2,227,000 | £1,666,000 | |
| Net profit | — | £2,266,000 | £2,576,000 | £1,845,000 | £1,329,000 | |
| Cash | £46,000 | £2,993,000 | £75,000 | £2,459,000 | £1,048,000 | |
| Total assets less current liabilities | — | — | — | £3,226,000 | £4,255,000 | |
| Net assets | — | — | — | £2,452,000 | £3,781,000 | |
| Equity | — | — | — | £2,452,000 | £3,781,000 | |
| Average employees | 43 | 40 | 41 | 37 | 38 | |
| Wages | — | — | — | £2,421,000 | £2,490,000 | |
| Directors' remuneration | — | £80,000 | £510,000 | £337,000 | £321,000 |
Values shown as filed in the company's annual accounts. — 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
+2.7%
£12,262,000 £12,590,000
highest in 4 filed years
-
Cash
-57.4%
£2,459,000 £1,048,000
-
Net assets
+54.2%
£2,452,000 £3,781,000
-
Employees
+2.7%
37 38
-
Operating profit
-20.1%
£2,122,000 £1,695,000
lowest in 4 filed years
-
Profit before tax
-25.2%
£2,227,000 £1,666,000
lowest in 5 filed years
-
Wages
+2.9%
£2,421,000 £2,490,000
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | 27.0% | — | — | 17.3% | 13.5% | |
| Net margin | — | — | 21.3% | 15.0% | 10.6% | |
| Return on capital employed | — | — | — | 65.8% | 39.8% | |
| Gearing (liabilities / total assets) | — | — | — | 72.5% | 63.1% | |
| Current ratio | — | — | — | 0.84x | 0.71x | |
| Interest cover | — | — | — | 353.67x | 58.45x |
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 1 time since incorporation
- PAGEONE COMMUNICATIONS LIMITED 2003-03-03 → present
- SECKLOE 134 LIMITED 2002-10-11 → 2003-03-03
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM Ireland Business Advisory Limited t/a RSM Ireland
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and reviewing the financial projections prepared to 31 December 2026, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least 12 months from date of approval of these financial statements.”
Group structure
- PAGEONE COMMUNICATIONS LIMITED · parent
- Brentside Communications Limited 100%
Significant events
- “There were no significant events between the year end date and the date of signing of the financial statements affecting the company, which require adjustment to or disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEDCALF, Sarah | Secretary | 2025-04-28 | — | — |
| BURNS, Robert | Director | 2025-04-28 | Jun 1975 | Irish |
| JOHAL, Manjinder | Director | 2025-04-28 | Dec 1969 | British |
| JONES, Christopher William | Director | 2020-09-25 | Oct 1959 | British |
| MURPHY, Andrew | Director | 2023-07-31 | Apr 1976 | Irish |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEDCALF, Sarah | Secretary | 2011-03-24 | 2014-11-13 |
| SIMON, Hugh Adams, Mr. | Secretary | 2003-01-27 | 2011-03-24 |
| A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-11 | 2002-10-24 |
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2014-11-13 | 2023-07-31 |
| EMW SECRETARIES LIMITED | Corporate Secretary | 2002-10-24 | 2003-01-27 |
| ASHBURN, Christopher Stuart | Director | 2020-07-09 | 2022-12-14 |
| BAKER, Christopher Francis Henry | Director | 2016-11-14 | 2020-09-18 |
| CAWLEY, Clair | Director | 2010-03-23 | 2013-03-22 |
| COLLIER, Michael Patrick | Director | 2014-11-13 | 2015-09-03 |
| COWAN, James | Director | 2017-01-26 | 2020-07-07 |
| DAVY, Thomas | Director | 2023-07-31 | 2025-04-28 |
| DUGGAN, Gerard Martin Aidan | Director | 2007-03-22 | 2011-01-20 |
| GRAY, Nigel Martin | Director | 2007-03-22 | 2014-11-13 |
| HART, Daniel Roger | Director | 2022-12-14 | 2023-07-31 |
| JONES, Christopher | Director | 2003-01-27 | 2014-11-13 |
| KETT, Debera Helen | Director | 2007-03-22 | 2007-11-22 |
| MAYNARD, Stefan John | Director | 2014-11-13 | 2020-06-29 |
| MCBRINN, William Stephen | Director | 2016-09-01 | 2017-02-28 |
| MCCALL, John Quintin | Director | 2003-01-27 | 2014-11-13 |
| MEDCALF, Sarah Morag | Director | 2014-11-04 | 2014-11-13 |
| MULADY, Barry James, Dr | Director | 2003-01-27 | 2014-11-13 |
| RADFORD, Jamie Leigh | Director | 2015-09-03 | 2016-09-01 |
| RODGERSON, Craig Hilton | Director | 2014-11-13 | 2016-11-14 |
| SIMON, Hugh Adams, Mr. | Director | 2003-01-27 | 2011-03-31 |
| TIMLIN, Andrew James | Director | 2020-06-29 | 2021-01-13 |
| VINCENT, James D'Arcy | Director | 2020-07-09 | 2021-07-30 |
| A.C. DIRECTORS LIMITED | Corporate Nominee Director | 2002-10-11 | 2002-10-24 |
| CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2014-11-13 | 2023-07-31 |
| EMW SECRETARIES LIMITED | Corporate Director | 2002-10-24 | 2003-01-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thorgreen Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-31 | Active |
| Capita Justice & Secure Services Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-07-31 |
Filing timeline
Last 20 of 189 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-10 RESOLUTIONS Resolution
- 2023-08-10 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-16 | CH01 | officers | Change person director company with change date | |
| 2025-10-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | CH01 | officers | Change person director company with change date | |
| 2025-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-11-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-08-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-10 | MA | incorporation | Memorandum articles | |
| 2023-08-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- 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.