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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

£2M

+60.1% vs 2023

Net assets

£19M

+2.3% vs 2023

Employees

36

Average over period

Profit before tax

£417K

-75.4% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £12,438,000£10,335,000
Operating profit £1,493,000£221,000
Profit before tax £1,692,000£417,000
Net profit £1,690,000£415,000
Cash £1,401,000£2,243,000
Total assets less current liabilities £18,555,000£19,082,000
Net assets £18,370,000£18,785,000
Equity £18,370,000£18,785,000
Average employees 36
Wages
Directors' remuneration £423,000£417,000

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

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
Operating margin 12.0%2.1%
Net margin 13.6%4.0%
Return on capital employed 8.0%1.2%
Current ratio 2.80x2.94x
Interest cover 248.83x36.83x

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
Standalone (parent only)
Auditor
Kreston Reeves LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company had net current assets of £18,456,000 as at 31 December 2024 (2023: £17,689,000). Cash at bank and in hand was £2,243,000 as of 31 December 2024 (2023: £1,401,000), and the company has continued to generate profits. In assessing the appropriateness of the going concern basis of preparation, the Directors have considered all available information about the future... We have concluded that there are no material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern.”

Group structure

  1. MESH DIGITAL LIMITED · parent
    1. DomainMonster.com LLC 100% · USA · Telecommunications
    2. Identity Protocol Limited 100% · UK

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 20 resigned

Name Role Appointed Born Nationality
GRADON, Andrew Director 2024-06-11 May 1974 British
PALITWANON, Phontip Director 2024-12-12 Aug 1985 American
Show 20 resigned officers
Name Role Appointed Resigned
MANSELL, Matthew Stephen Secretary 2003-09-30 2008-07-31
SHUTLER, James Secretary 2012-05-16 2017-12-07
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-09-30 2003-09-30
CONYERS, Simon Martin Director 2017-12-07 2018-10-09
DADDARIO, Nicholas Anthony Director 2021-10-01 2024-12-13
HOPE, Oliver Director 2015-04-14 2015-08-14
JACKSON, Charles Benjamin Director 2003-09-30 2003-11-11
LAU, Michele Director 2021-10-01 2023-11-17
MANSELL, Matthew Stephen Director 2003-10-01 2014-07-02
MANSELL, Stephen Director 2003-11-11 2008-07-31
MOHR, Tobias Director 2012-05-16 2014-01-14
OSMOND, Peter Director 2015-08-14 2017-07-05
PULVERMUELLER, Patrick Director 2012-05-16 2014-01-14
SHUTLER, James Leslie Director 2014-01-14 2017-12-07
SILVEIRA DA COSTA DA CUNHA REGO, Sara Director 2023-11-17 2024-06-11
VOLLRATH, Thomas Director 2012-05-16 2014-02-04
WINSLOW, Richard Anthony Director 2017-07-05 2021-10-01
WINSLOW, Richard Anthony Director 2014-07-17 2015-04-14
WONG, Jonathan Ying Kit Director 2017-12-07 2021-10-01
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-09-30 2003-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Host Europe Group Limited Corporate entity Shares 75–100% 2022-07-01 Active
Hel Bidco Ltd Corporate entity Shares 75–100% 2016-04-06 Ceased 2022-07-01

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2025-10-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-06 AA accounts Accounts with accounts type full
2024-12-18 AP01 officers Appoint person director company with name date PDF
2024-12-17 TM01 officers Termination director company with name termination date PDF
2024-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-04 AA accounts Accounts with accounts type full
2024-09-26 AD01 address Change registered office address company with date old address new address PDF
2024-08-01 AP01 officers Appoint person director company with name date PDF
2024-07-25 TM01 officers Termination director company with name termination date PDF
2024-02-05 AP01 officers Appoint person director company with name date PDF
2024-02-05 TM01 officers Termination director company with name termination date PDF
2023-12-21 RP04AP01 officers Second filing of director appointment with name PDF
2023-10-24 AA accounts Accounts with accounts type full
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-12 AA accounts Accounts with accounts type full
2022-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-07 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-07-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-10-07 AA accounts Accounts with accounts type full
2021-10-04 CS01 confirmation-statement Confirmation statement with no updates 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