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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-05 (in 2mo)

Last made up 2025-06-21

Watchouts

1 item

Cash

£44M

+87.8% vs 2023

Net assets

£40M

+9.6% vs 2023

Employees

60

-1.6% vs 2023

Profit before tax

£4M

+182.2% vs 2023

Watchouts

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

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £19,970,334£19,558,494
Operating profit £1,196,200£623,099
Profit before tax £1,246,610£3,517,981
Net profit £1,270,157£3,509,110
Cash £23,321,216£43,793,131
Total assets less current liabilities £36,945,383£40,489,669
Net assets £36,634,362£40,148,658
Equity £36,634,362£40,148,658
Average employees 6160
Wages £3,588,862£4,411,087
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

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 6.0%3.2%
Net margin 6.4%17.9%
Return on capital employed 3.2%1.5%
Current ratio 6.59x12.63x

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 3 times since incorporation — the current trading name was adopted 2025-06-30

  1. ANDREW DESIGN & INTEGRATION UK LIMITED 2025-06-30 → present
  2. COMMSCOPE DESIGN & INTEGRATION UK LTD 2015-05-01 → 2025-06-30
  3. ALIFABS CABINETS & ANCILLARIES LIMITED 2006-11-21 → 2015-05-01
  4. TRACE NETWORK SERVICES LIMITED 2005-08-09 → 2006-11-21

Audit & accounting basis

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

“The Directors are satisfied that even in reasonably possible downside scenarios, the UK Group has sufficient liquidity throughout the going concern period, until 31 January 2027.”

Significant events

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

People

3 active · 17 resigned

Name Role Appointed Born Nationality
LIM, Danielle Gek Choo Secretary 2025-01-31
D'AMICO, Lance Edward Director 2025-01-31 Jan 1969 American
LAMPO, Craig Anthony Director 2025-01-31 Dec 1969 American
Show 17 resigned officers
Name Role Appointed Resigned
COPPIN, Michael David Secretary 2014-07-01 2022-06-09
MURPHY, Jonathan Niall Secretary 2022-06-09 2025-01-31
PACTAT, Matthew Jason Secretary 2005-08-09 2014-07-01
ABOGADO NOMINEES LIMITED Corporate Secretary 2014-07-01 2022-04-26
COPPIN, Michael David Director 2014-07-01 2022-06-09
MORE, Alisdair Saunders Lamb Director 2020-03-19 2025-01-31
MURPHY, Jonathan Niall Director 2022-06-09 2025-01-31
PACTAT, Amanda Director 2011-03-31 2014-07-01
PACTAT, Anthony James Director 2005-08-09 2014-07-01
PACTAT, Margaret Ann Director 2011-03-31 2014-07-01
PACTAT, Matthew Jason Director 2005-08-09 2014-07-01
SHANKLAND, Neil Director 2014-07-01 2019-04-08
SHANKLAND, Neil Director 2014-07-01 2020-03-19
SMITH, Richard Director 2005-08-09 2014-07-01
SMITH, Sarah Director 2011-03-31 2014-07-01
TRY, Hiromi Munemura Director 2011-03-31 2014-07-01
TRY, Phillip David Director 2011-03-31 2014-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Amphenol Limited Corporate entity Shares 75–100% 2025-02-14 Active
Amphenol Corporation Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm 2025-01-31 Ceased 2025-02-14
Commscope Holding Company, Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-01-31

Filing timeline

Last 20 of 111 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-06-30 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-01-28 AA accounts Accounts with accounts type full
2025-10-24 AD01 address Change registered office address company with date old address new address PDF
2025-07-25 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-30 CERTNM change-of-name Certificate change of name company PDF
2025-03-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-27 AD01 address Change registered office address company with date old address new address PDF
2025-02-27 AD01 address Change registered office address company with date old address new address PDF
2025-02-26 TM02 officers Termination secretary company with name termination date PDF
2025-02-26 TM01 officers Termination director company with name termination date PDF
2025-02-26 TM01 officers Termination director company with name termination date PDF
2025-02-26 AP03 officers Appoint person secretary company with name date PDF
2025-02-26 AP01 officers Appoint person director company with name date PDF
2025-02-26 AP01 officers Appoint person director company with name date PDF
2025-02-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-13 PSC02 persons-with-significant-control Notification of a person with significant control
2025-01-08 SH19 capital Capital statement capital company with date currency figure
2025-01-08 SH20 capital Legacy
2025-01-08 CAP-SS insolvency Legacy
2025-01-08 SH20 capital Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
3

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