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Cash

£853K

+234.5% highest in 3 filed years

Net assets

-£1.7M

+11.5% highest in 3 filed years

Employees

Average over period

Profit before tax

£286K

+538.9% highest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30

Metric Trend 2023-06-302024-06-302025-06-30 Δ vs prior
Turnover £65,156£109,592-£551,607 -603.3%
Operating profit £170,386£44,774
Profit before tax £170,386£44,774£286,068 +538.9%
Net profit £170,386£38,777£218,067 +462.4%
Cash £288,962£254,908£852,759 +234.5%
Total assets less current liabilities -£1,933,851-£1,895,074-£1,677,007 +11.5%
Net assets -£1,933,851-£1,895,074-£1,677,007 +11.5%
Equity -£1,933,851-£1,895,074-£1,677,007 +11.5%
Average employees
Wages
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 2023-06-302024-06-302025-06-30
Operating margin 40.9%
Net margin 35.4%-39.5%
Gearing (liabilities / total assets) 142.0%132.9%
Current ratio 0.70x0.04x0.13x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. PACNET SERVICES (UK) LTD 2008-01-17 → present
  2. ASIA NETCOM (UK) LIMITED 2004-06-02 → 2008-01-17
  3. CHINA NETCOM (UK) OPERATIONS LIMITED 2002-10-14 → 2004-06-02

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are of the view, to the best of their current knowledge, that the Company has access to sufficient cash resources and that there are no significant factors that will have a material adverse impact on the Company's ability to continue as a going concern. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

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
CHAN, Margaret Mei Ling Director 2025-02-27 Jun 1984 Australian
MCCLUSKEY, David William Director 2025-07-03 Aug 1985 Australian
STASKO, Thomas Roark Director 2024-07-02 Mar 1977 American
Show 19 resigned officers
Name Role Appointed Resigned
GOULD, John Matthew Joseph Secretary 2015-04-15 2018-11-30
HU, Harry Ron Secretary 2002-10-14 2004-12-03
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2002-10-14 2002-10-14
JORDAN COMPANY SECRETARIES LIMITED Corporate Secretary 2004-12-03 2015-04-15
AMARASINGHE, Wisanka Director 2022-01-26 2022-06-20
BARNEY, William Lamont Director 2006-02-10 2007-06-01
E, Lixin Director 2002-10-14 2006-02-10
FAGAN, James Aloysius Director 2014-12-10 2018-06-26
FAN, Xingcha Director 2002-10-14 2006-02-10
GLEESON, Sean Patrick Director 2014-12-10 2015-04-15
GUANG, Grace Lee Ye Director 2006-02-10 2014-12-10
HOMER, Thomas Luke Director 2018-06-26 2019-05-31
LAY, Brett Larry Director 2007-04-30 2014-12-10
LESTER, James Richard Thomas Director 2020-01-09 2025-07-03
ROGERSON, Douglas James Director 2015-04-15 2020-01-09
SUN, Wenlong Director 2002-10-14 2006-02-10
TSUI, Yvonne Lai Ping Director 2006-02-10 2007-04-30
WILLIAMS, Matthew Ian Director 2019-07-17 2023-06-30
ALPHA DIRECT LIMITED Corporate Nominee Director 2002-10-14 2002-10-14

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 121 total filings

Date Type Category Description
2026-06-21 AA accounts Accounts with accounts type full
2026-03-24 CH01 officers Change person director company with change date PDF
2025-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-05 ANNOTATION miscellaneous Legacy
2025-08-19 TM01 officers Termination director company with name termination date PDF
2025-08-19 AP01 officers Appoint person director company with name date PDF
2025-05-15 AD01 address Change registered office address company with date old address new address PDF
2025-03-11 AP01 officers Appoint person director company with name date PDF
2025-02-24 AA accounts Accounts with accounts type full
2025-01-15 DISS40 gazette Gazette filings brought up to date
2025-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-07 GAZ1 gazette Gazette notice compulsory
2024-07-02 AP01 officers Appoint person director company with name date PDF
2024-04-04 AA accounts Accounts with accounts type full
2024-03-28 AD01 address Change registered office address company with date old address new address PDF
2024-03-11 CH01 officers Change person director company with change date PDF
2024-03-11 AD01 address Change registered office address company with date old address new address PDF
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-27 AA accounts Accounts with accounts type full
2023-07-12 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page