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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-16 (in 7mo)

Last made up 2025-12-02

Watchouts

None on the register

Cash

£65K

-54.1% vs 2023

Net assets

£13M

+5% vs 2023

Employees

87

-4.4% vs 2023

Profit before tax

£928K

+8.3% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £14,543,366£13,158,139
Operating profit £715,817£754,956
Profit before tax £856,635£927,858
Net profit £587,547£611,222
Cash £140,671£64,527
Total assets less current liabilities £12,265,297£12,876,519
Net assets £12,265,297£12,876,519
Equity £12,265,297£12,876,519
Average employees 9187
Wages £8,303,519£8,236,037
Directors' remuneration £90,874£94,134

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 4.9%5.7%
Net margin 4.0%4.6%
Return on capital employed 5.8%5.9%
Current ratio 6.94x6.89x

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

  1. RIBBON COMMUNICATIONS UK LIMITED 2019-02-13 → present
  2. GENBAND TELECOMMUNICATIONS (UK) LIMITED 2009-07-09 → 2019-02-13
  3. NEXTPOINT NETWORKS LIMITED 2008-02-14 → 2009-07-09
  4. NEXTPOINT COMMUNICATIONS LIMITED 2008-02-11 → 2008-02-14
  5. NEXTONE COMMUNICATIONS LIMITED 2003-12-11 → 2008-02-11

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte Ireland LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company meets its day-to-day working capital requirements through its own cash resources and inter-group facilities. After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Therefore these entity financial statements have been prepared on a going concern basis.”

Significant events

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

People

2 active · 13 resigned

Name Role Appointed Born Nationality
HEATH, Graham Andrew Director 2010-08-02 Jul 1971 British
TOWNSEND, John Raymond Director 2024-11-02 Oct 1962 American
Show 13 resigned officers
Name Role Appointed Resigned
NIEUWENHUIZEN, Hendrik Secretary 2005-02-02 2009-07-09
ABOGADO NOMINEES LIMITED Corporate Secretary 2011-08-02 2023-08-30
NAIR COMMERCIAL SERVICES LIMITED Corporate Secretary 2009-06-22 2011-08-02
NAIR COMMERCIAL SERVICES LIMITED Corporate Secretary 2003-12-11 2005-02-02
BISHOP, Jody Craig Director 2015-12-31 2018-02-28
FERGUSON, Justin Kyle Director 2015-07-31 2015-12-01
GAULDING, Jan Director 2009-07-09 2010-11-19
GREEN, Zachary Carter Director 2011-08-02 2015-07-31
LOPEZ BEN, Miguel Angel Director 2020-08-15 2024-11-02
MARTIN, Shauna Renee Director 2009-07-09 2011-08-02
RAIFORD, Daryl Edward Director 2018-02-28 2020-06-29
NEXTONE COMMUNICATIONS INC. Corporate Director 2003-12-11 2009-07-09
NEXTPOINT NETWORKS, INC Corporate Director 2009-07-09 2010-11-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ribbon Communications Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-10-27 Active
Jpmorgan Chase & Co Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-10-27

Filing timeline

Last 20 of 106 total filings

Date Type Category Description
2025-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-26 AA accounts Accounts with accounts type full
2024-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-18 AP01 officers Appoint person director company with name date PDF
2024-11-18 TM01 officers Termination director company with name termination date PDF
2024-10-24 AA accounts Accounts with accounts type full
2023-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-18 AD02 address Change sail address company with old address new address PDF
2023-12-14 CH01 officers Change person director company with change date PDF
2023-12-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-08-30 TM02 officers Termination secretary company with name termination date PDF
2022-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-10 AA accounts Accounts with accounts type full
2021-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-09 MR04 mortgage Mortgage satisfy charge full PDF
2021-10-04 AA accounts Accounts with accounts type full
2020-12-08 CS01 confirmation-statement Confirmation statement with updates PDF
2020-09-29 AA accounts Accounts with accounts type full
2020-08-25 AP01 officers Appoint person director company with name date 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