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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2027-02-10 (in 9mo)

Last made up 2026-01-27

Watchouts

None on the register

Cash

£88K

Latest balance sheet

Net assets

£11M

Equity attributable

Employees

56

Average over period

Profit before tax

-£1M

Period ending 2025-05-31

Accounts

7-year trend · latest reflected 2025-05-31

Metric Trend 2018-11-302019-11-302020-11-302021-11-302022-11-302024-05-312025-05-31
Turnover £64,328,536£8,171,226
Operating profit £12,985,028-£1,175,738
Profit before tax £13,081,865-£1,215,210
Net profit £9,576,503-£1,090,659
Cash £1,727,836£87,517
Total assets less current liabilities £12,147,813£11,051,200
Net assets £12,052,426£10,961,767
Equity £6,508,160£3,936,995£4,756,624£5,081,432£5,983,108£12,052,426£10,961,767
Average employees 17056
Wages £8,100,814£2,729,965
Directors' remuneration £264,530£183,459

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

FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31

Year-on-year comparison hidden: this filing covers about 12 months versus 18 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-11-302019-11-302020-11-302021-11-302022-11-302024-05-312025-05-31
Operating margin 20.2%-14.4%
Net margin 14.9%-13.3%
Return on capital employed 106.9%-10.6%
Current ratio 2.45x5.57x
Interest cover -23.09x

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
Myersons
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. COMMUNICATIONS PLUS LTD · parent
    1. Cellular Solutions Holdings Limited 100% · England and Wales · Communication systems and mobile phone retailer
    2. Cellular Solutions (North East) Limited 100% · England and Wales · Communication systems and mobile phone retailer

Significant events

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

People

2 active · 5 resigned

Name Role Appointed Born Nationality
ROBERTS, Liza Marie Director 2013-12-01 Aug 1971 British
ROBERTS, Stephen Michael Director 2006-09-18 Nov 1970 British
Show 5 resigned officers
Name Role Appointed Resigned
BURKE, Nicholas John Secretary 2016-12-21 2025-05-31
DOWD, Julie Marie Secretary 2006-09-18 2014-08-22
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2006-09-18 2006-09-18
BURKE, Nicholas Director 2021-07-21 2025-05-31
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2006-09-18 2006-09-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Stephen Michael Roberts Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Active
Mrs Liza Marie Roberts Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 79 total filings

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

  • 2025-11-11 MA Memorandum articles
  • 2025-11-11 RESOLUTIONS Resolution
Date Type Category Description
2026-04-07 SH01 capital Capital allotment shares
2026-03-31 AA accounts Accounts with accounts type group PDF
2026-02-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-13 SH01 capital Capital allotment shares PDF
2025-11-11 MA incorporation Memorandum articles
2025-11-11 RESOLUTIONS resolution Resolution
2025-06-13 TM02 officers Termination secretary company with name termination date PDF
2025-06-12 TM01 officers Termination director company with name termination date PDF
2025-03-14 AA accounts Accounts with accounts type group PDF
2025-02-07 CH03 officers Change person secretary company with change date PDF
2025-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-03 AA01 accounts Change account reference date company previous extended PDF
2024-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-06 AA accounts Accounts with accounts type group PDF
2023-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-25 AA accounts Accounts with accounts type group PDF
2022-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-08 AD01 address Change registered office address company with date old address new address PDF
2022-03-08 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-03-08 PSC04 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page