TELAPPLIANT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-28 (in 9mo)
Last made up 2026-02-14
Watchouts
None on the register
Cash
£375K
+56.4% highest in 7 filed years
Net assets
-£825K
-7.1% vs 2023
Employees
69
-9.2% vs 2023
Profit before tax
£118K
+341.5% vs 2023
Net assets
7-year trend · vs Telecommunications median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £12,425,367 | £11,643,084 | |
| Operating profit | — | — | — | — | — | £522,661 | £710,312 | |
| Profit before tax | — | — | — | — | — | -£48,712 | £117,616 | |
| Net profit | — | — | — | — | — | -£339,628 | -£54,390 | |
| Cash | £45,389 | £162,076 | £199,692 | £57,130 | £44,752 | £239,451 | £374,531 | |
| Total assets less current liabilities | — | — | — | — | — | £4,831,074 | £3,866,495 | |
| Net assets | — | — | — | — | — | -£771,034 | -£825,424 | |
| Equity | — | — | — | — | — | -£771,034 | -£825,424 | |
| Average employees | — | — | — | — | — | 76 | 69 | |
| Wages | — | — | — | — | — | £2,934,918 | £2,706,778 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-6.3%
£12,425,367 £11,643,084
-
Cash
+56.4%
£239,451 £374,531
highest in 7 filed years
-
Net assets
-7.1%
-£771,034 -£825,424
-
Employees
-9.2%
76 69
-
Operating profit
+35.9%
£522,661 £710,312
-
Profit before tax
+341.5%
-£48,712 £117,616
-
Wages
-7.8%
£2,934,918 £2,706,778
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 4.2% | 6.1% | |
| Net margin | — | — | — | — | — | -2.7% | -0.5% | |
| Return on capital employed | — | — | — | — | — | 10.8% | 18.4% | |
| Current ratio | — | — | — | — | — | 1.28x | 1.28x | |
| Interest cover | — | — | — | — | — | 0.91x | 1.20x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The directors have prepared profit and cash flow forecasts that cover a period of not less than twelve months from the date of approving the financial statements, to conclude that they have a reasonable expectation that the company will have sufficient working capital to fund its operations and meet its financial obligations as they fall due. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- TELAPPLIANT LIMITED · parent
- Orbtalk Limited 100%
- Voice 2 Voice Limited 100%
- Amica Technology Limited 100%
- Connexions (Group) Limited 100%
- Unitel One Source Limited 100%
- A & N Business Computer Systems Limited 100%
Significant events
- “On 30 April 2025, the company acquired 100% of the Ordinary share capital of Splicecom Limited for £400,000 plus futher conditional payments of £900,000 if the results of Splicecom Limited meet the conditions agreed upon.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NASIM, Muhammad Omar, Dr | Secretary | 2003-01-29 | — | British |
| AKSOY, Tanyel | Director | 2003-01-29 | Nov 1971 | British |
| KHAN, Shahin | Director | 2018-08-10 | Jan 1972 | British |
| MARSHALL, Clare Carmel | Director | 2026-02-14 | Apr 1978 | British |
| NASIM, Muhammad Omar, Dr | Director | 2003-01-29 | Apr 1972 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-01-10 | 2003-01-29 |
| MCQUEEN, Donald Charles | Director | 2012-10-09 | 2024-06-30 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-01-10 | 2003-01-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Muhammad Omar Nasim | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Tanyel Aksoy | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 125 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-09-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-02 | AA | accounts | Accounts with accounts type group | |
| 2025-05-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type group | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-17 | AA | accounts | Accounts with accounts type group | |
| 2022-09-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-15 | RESOLUTIONS | resolution | Resolution | |
| 2022-09-09 | SH01 | capital | Capital allotment shares | |
| 2022-07-13 | AA | accounts | Accounts with accounts type group | |
| 2022-04-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-03-08 | SH06 | capital | Capital cancellation shares | |
| 2022-02-28 | SH03 | capital | Capital return purchase own shares | |
| 2021-10-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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.