MIRUS TELEPHONY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
Cash
£184K
+68.8% vs 2023
Net assets
£1M
+30.6% vs 2023
Employees
—
Average over period
Profit before tax
£268K
+59.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw your attention to note 1 of the financial statements which describes the preparation of financial statements on a non-going concern basis. As described in note 1, the company is in the process of hiving up its business and net assets into Mirus IT Solutions Limited, a fellow group undertaking. The process is expected to be completed within twelve months of the financial statements being approved. At such time the company will cease to trade, and the directors have concluded that is no longer appropriate to prepare the financial statements on a going concern basis. There have been no adjustments made to the financial statements because of the application of the non-going concern basis of accounting. Our opinion is not modified in respect of this matter.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £820,560 | £881,133 | |
| Operating profit | £167,581 | £267,822 | |
| Profit before tax | £167,581 | £267,822 | |
| Net profit | £135,744 | £267,822 | |
| Cash | £109,202 | £184,383 | |
| Total assets less current liabilities | £874,792 | £1,142,614 | |
| Net assets | £874,792 | £1,142,614 | |
| Equity | £874,792 | £1,142,614 | |
| 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
-
Turnover
+7.4%
£820,560 £881,133
-
Cash
+68.8%
£109,202 £184,383
-
Net assets
+30.6%
£874,792 £1,142,614
-
Employees
—
Not reported
-
Operating profit
+59.8%
£167,581 £267,822
-
Profit before tax
+59.8%
£167,581 £267,822
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 20.4% | 30.4% | |
| Net margin | 16.5% | 30.4% | |
| Return on capital employed | 19.2% | 23.4% | |
| Current ratio | 7.72x | 8.88x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw your attention to note 1 of the financial statements which describes the preparation of financial statements on a non-going concern basis. As described in note 1, the company is in the process of hiving up its business and net assets into Mirus IT Solutions Limited, a fellow group undertaking. The process is expected to be completed within twelve months of the financial statements being approved. At such time the company will cease to trade, and the directors have concluded that is no longer appropriate to prepare the financial statements on a going concern basis. There have been no adjustments made to the financial statements because of the application of the non-going concern basis of accounting. Our opinion is not modified in respect of this matter.”
Significant events
- “During 2025 the company has started the process of hiving up its business and net assets into Mirus IT Solutions Limited, a fellow group undertaking, as part of a process to streamline the wider group's operations. This process is expected to be completed within twelve months of the financial statements being approved, at such time the company will cease to trade.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Sabrina | Director | 2026-03-27 | May 1986 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Peter David | Director | 2015-03-10 | 2018-04-25 |
| BADHAM, James Edgar Michael | Director | 2011-03-03 | 2012-09-25 |
| HARDY, James Edward | Director | 2025-10-01 | 2026-03-27 |
| INSLEY, Andrew David Paul | Director | 2019-07-31 | 2025-10-31 |
| SHARP, Daniel Peter | Director | 2018-01-19 | 2019-07-31 |
| SWEETBAUM, Peter Mark | Director | 2019-07-31 | 2022-12-07 |
| TOMLINSON, Paul David | Director | 2011-02-28 | 2019-07-31 |
| WILLIAMS, Thomas David | Director | 2014-07-02 | 2019-07-31 |
| YATES-KNEEN, Geoffrey Christopher | Director | 2019-07-31 | 2025-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Mirus Trading Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-30 | Active |
| Mr Paul David Tomlinson | Individual | Voting 25–50% | 2016-07-01 | Ceased 2019-07-30 |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-27 | AA | accounts | Accounts with accounts type full | |
| 2023-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | AA | accounts | Accounts with accounts type small | |
| 2022-12-13 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-06 | AA | accounts | Accounts with accounts type small | |
| 2021-12-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-10 | CH01 | officers | Change person director company with change date | |
| 2021-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.