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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-29 (in 10mo)

Last made up 2026-03-15

Watchouts

2 items

Cash

Latest balance sheet

Net assets

-£505K

Equity attributable

Employees

Average over period

Profit before tax

-£2M

Period ending 2025-03-31

Watchouts

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

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-06-302025-03-31
Turnover
Operating profit -£2,435,000
Profit before tax £3,000-£2,435,000
Net profit -£81,000-£2,526,000
Cash
Total assets less current liabilities £2,017,000-£505,000
Net assets £2,017,000-£505,000
Equity £2,017,000-£505,000
Average employees
Wages
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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-06-30

Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior.

Ratios

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

Ratio Trend 2024-06-302025-03-31
Return on capital employed 482.2%
Current ratio 0.14x0.94x

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 5 times since incorporation

  1. 4COM TECHNOLOGIES LIMITED 2019-08-29 → present
  2. 4COM TECHNOLOGIES PLC 2019-08-29 → 2019-08-29
  3. 4COM PLC 2011-09-12 → 2019-08-29
  4. 4COM LIMITED 2011-04-20 → 2011-09-12
  5. 4COM GROUP LIMITED 2008-10-27 → 2011-04-20
  6. SUNNY COMMUNICATIONS LIMITED 2008-01-15 → 2008-10-27

Audit & accounting basis

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

“The directors have received a confirmation letter from the directors of VMED O2 UK Holdings Limited, the direct subsidiary of VMED O2 UK Limited, confirming it will provide sufficient financial support to enable the Company to meets its liabilities as they fall due for at least the next 12 months. As such, the directors continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. 4COM TECHNOLOGIES LIMITED · parent
    1. 4Com Capital Limited 1% · UK · Telecommunications activities
    2. 4Com Customer Services Ltd 1% · UK · Dormant
    3. 4Com Network Services Limited 1% · UK · Network services
    4. 4ComGroup Limited 1% · UK · Group management services
    5. Hihi Ltd 1% · UK · R&D
    6. Pioneer Business Systems Limited 1% · UK · Telecom system sales
    7. Campfire Equipment Rentals Limited 1% · UK · Leasing company
    8. Midshire Business Systems (Communications) Limited 1% · UK · Dormant
    9. Eastern Telephones Limited 1% · UK · Dormant
    10. Reach Digital Telecoms Limited 1% · UK · Dormant
    11. Southern Business Communications Limited 1% · UK · Dormant

Significant events

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

People

2 active · 27 resigned

Name Role Appointed Born Nationality
VMED O2 SECRETARIES LIMITED Corporate Secretary 2025-08-01
SCUTT, Gary Director 2010-07-05 Jan 1976 British
Show 27 resigned officers
Name Role Appointed Resigned
ATTREE, Lloyd Secretary 2017-01-03 2017-10-11
CALLAND, Stephen Secretary 2015-05-15 2017-01-03
CARTLEDGE, Lynda Terry Secretary 2009-04-24 2011-05-10
WHITTAKER, Andrew John Secretary 2017-10-11 2024-09-23
YARWOOD, Simon Paul Secretary 2011-09-12 2015-05-15
TRETHOWANS SERVICES LIMITED Corporate Secretary 2008-01-15 2009-04-24
ATTREE, Lloyd Director 2017-01-03 2017-11-28
CALLAND, Stephen Director 2014-10-01 2017-11-28
CARTLEDGE, Dean Director 2022-01-05 2025-12-18
CARTLEDGE, Dean Director 2017-03-03 2017-08-17
CARTLEDGE, Lynda Terry Director 2014-08-01 2017-08-17
DEVEREUX-HUTT, Jamie Victoria, Dr Director 2017-01-09 2024-09-23
DICKSON, Karen Lilian Director 2013-07-05 2023-04-19
DUNNE, Martin Director 2010-09-17 2018-01-25
ELFALLAH, Hammad Director 2011-11-07 2012-06-01
ELFALLAH, Karen Lilian Director 2008-01-15 2013-07-04
HALLAM, Paul Charles Director 2010-07-05 2011-06-24
HUTT, Daron Grenville Director 2008-01-15 2025-06-27
HUTT, Nicola Joanne Director 2012-11-27 2013-10-07
IRVING, Roland Director 2013-07-25 2017-08-17
MILLS, Steven John Director 2017-03-03 2017-05-30
NAYLOR, Deborah Director 2017-01-03 2017-06-07
OAKLEY, Julian David Director 2017-03-03 2017-08-17
RUSSELL, Jonathan Lansdowne Director 2011-03-01 2011-09-13
TAYLOR, Steven Christopher Director 2017-05-02 2017-08-03
WHITTAKER, Andrew John Director 2017-10-10 2025-05-23
YARWOOD, Simon Director 2011-07-07 2015-05-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Daisy Midco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-09-23 Active
Mr Daron Grenville Hutt Individual Shares 75–100% 2017-05-26 Ceased 2024-09-23

Filing timeline

Last 20 of 265 total filings

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

  • 2024-11-28 RESOLUTIONS Resolution
  • 2024-11-28 MA Memorandum articles
Date Type Category Description
2026-04-12 AA accounts Accounts with accounts type full
2026-03-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-23 TM01 officers Termination director company with name termination date PDF
2025-10-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-27 MR04 mortgage Mortgage satisfy charge full
2025-08-13 SH01 capital Capital allotment shares PDF
2025-08-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-08-05 AA01 accounts Change account reference date company current shortened PDF
2025-08-05 AP04 officers Appoint corporate secretary company with name date PDF
2025-08-05 AD01 address Change registered office address company with date old address new address PDF
2025-07-10 TM01 officers Termination director company with name termination date PDF
2025-06-06 TM01 officers Termination director company with name termination date PDF
2025-04-01 AA01 accounts Change account reference date company previous shortened PDF
2025-03-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-14 AA accounts Accounts with accounts type group
2024-11-28 RESOLUTIONS resolution Resolution
2024-11-28 MA incorporation Memorandum articles
2024-11-25 SH10 capital Capital variation of rights attached to shares
2024-11-25 SH08 capital Capital name of class of shares
2024-10-07 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
3

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

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

Official Companies House page