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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-24 (in 4mo)

Last made up 2025-09-10

Watchouts

None on the register

Cash

£320K

-88.1% vs 2023

Net assets

£25M

+51.4% vs 2023

Employees

Average over period

Profit before tax

£8M

+41.9% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £24,433,000£28,760,000
Operating profit £5,899,000£8,373,000
Profit before tax £5,899,000£8,373,000
Net profit £5,899,000£8,373,000
Cash £2,690,000£320,000
Total assets less current liabilities £16,287,000£24,660,000
Net assets £16,287,000£24,660,000
Equity £16,287,000£24,660,000
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

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 24.1%29.1%
Net margin 24.1%29.1%
Return on capital employed 36.2%34.0%
Current ratio 0.10x0.06x

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 2 times since incorporation

  1. INDEPENDENT FIBRE RETAIL LIMITED 2013-11-14 → present
  2. GTC FIBRE NETWORKS LIMITED 2011-02-04 → 2013-11-14
  3. DE FACTO 1819 LIMITED 2010-11-18 → 2011-02-04

Audit & accounting basis

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

“As a result, after making enquiries, the Directors have formed a judgement at the time of approving the financial statements that the Company will have access to adequate resources to continue for at least 12 months from the date of signing of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

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

People

4 active · 14 resigned

Name Role Appointed Born Nationality
SKY CORPORATE SECRETARY LIMITED Corporate Secretary 2019-09-18
MCNEIL, Roderick Gregor Director 2024-06-28 Nov 1970 British
MILLS, Barnaby Tristan Director 2026-03-06 May 1980 British
WEDLOCK, Paul Director 2021-11-25 Dec 1982 British
Show 14 resigned officers
Name Role Appointed Resigned
LEE, Simon John Secretary 2011-02-03 2013-03-05
MUMFORD, Christopher Secretary 2013-03-05 2019-09-18
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2010-11-18 2011-02-03
BRACKEN, Ruth Director 2010-11-18 2011-02-03
CORNEY, Darryl John Director 2013-10-28 2019-09-18
LINSDELL, Clive Eric Director 2011-02-03 2019-09-18
MORGAN, Dawn Caroline Director 2011-02-03 2011-10-31
RICHARDS, Tanya Claire Director 2019-09-18 2024-06-28
ROBINSON, Andrew Peter Director 2014-01-31 2019-09-18
ROBSON, Simon Director 2020-12-17 2026-03-06
SHAW, Neil Edward Director 2011-02-03 2013-12-31
SMITH, Colin Director 2019-09-18 2021-11-30
TRAVERS SMITH LIMITED Corporate Director 2010-11-18 2011-02-03
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2010-11-18 2011-02-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sky Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-09-18 Active
Buuk Infrastructure No 2 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-09-18
The Gas Transportation Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 76 total filings

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

  • 2020-10-22 MA Memorandum articles
Date Type Category Description
2026-03-12 TM01 officers Termination director company with name termination date PDF
2026-03-10 AP01 officers Appoint person director company with name date PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-24 CH01 officers Change person director company with change date PDF
2024-07-12 AP01 officers Appoint person director company with name date PDF
2024-07-12 TM01 officers Termination director company with name termination date PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-15 AA accounts Accounts with accounts type full
2022-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-02 TM01 officers Termination director company with name termination date PDF
2021-12-01 AP01 officers Appoint person director company with name date PDF
2021-09-23 AA accounts Accounts with accounts type full
2021-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-24 AA accounts Accounts with accounts type full
2020-12-22 AP01 officers Appoint person director company with name date PDF
2020-10-22 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page