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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-15 (in 1mo)

Last made up 2025-06-01

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£130K

0% vs 2024

Employees

0

Average over period

Profit before tax

£450K

+20% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £375,000£450,000
Operating profit
Profit before tax £375,000£450,000
Net profit £375,000£450,000
Cash
Total assets less current liabilities £130,000£130,000
Net assets £130,000£130,000
Equity £130,000£130,000
Average employees 00
Wages
Directors' remuneration £0£0

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 2025-06-30 vs 2024-06-30

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 2024-06-302025-06-30
Net margin 100.0%100.0%
Current ratio 1.00x1.00x

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 1 time since incorporation

  1. CUSTOM INTERCONNECT (HOLDINGS) LIMITED 2011-08-19 → present
  2. CUSTOM ACQUISITION LIMITED 2011-06-01 → 2011-08-19

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has adequate resources and has no further requirement for external funding in excess of current facilities. The directors have a high expectation that the company has adequate resources to continue in operational existence for the foreseeable future. In making their assessment the directors have considered the ability of the wider group to continue to service customers, the impact on future revenues and cash collections and the financial position of the wider group. They continue to believe the going concern basis of accounting appropriate in preparing the annual financial statements.”

Group structure

  1. CUSTOM INTERCONNECT (HOLDINGS) LIMITED · parent
    1. Custom Interconnect Limited 100% · United Kingdom · Electrical components

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

People

3 active · 6 resigned

Name Role Appointed Born Nationality
ELDRIDGE, Richard Philip Secretary 2013-10-22
BOSTON, John George Director 2011-06-01 Sep 1961 British
WRIGHT, Craig Richard Director 2013-09-26 Dec 1968 British
Show 6 resigned officers
Name Role Appointed Resigned
BARNWELL, Peter George, Dr Secretary 2011-06-01 2013-09-26
BOSTON, Amanda Jane Secretary 2021-03-02 2025-08-01
BARNWELL, Peter George, Dr Director 2011-06-01 2013-09-26
EDWARDS, Nicholas John Director 2011-06-01 2013-09-26
HARWOOD, Richard Cecil Director 2011-06-01 2013-09-26
STOKES, David Robin, Dr Director 2011-06-01 2013-09-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Connexion Technologies Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 79 total filings

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

  • 2025-08-08 RESOLUTIONS Resolution
  • 2025-08-08 MA Memorandum articles
Date Type Category Description
2026-03-13 TM02 officers Termination secretary company with name termination date PDF
2026-02-23 AA accounts Accounts with accounts type full
2025-08-08 RESOLUTIONS resolution Resolution
2025-08-08 MA incorporation Memorandum articles
2025-08-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-14 AA accounts Accounts with accounts type small
2024-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-09 AA accounts Accounts with accounts type total exemption full
2023-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-26 AA accounts Accounts with accounts type small
2022-12-01 MR04 mortgage Mortgage satisfy charge full PDF
2022-08-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-22 AA accounts Accounts with accounts type small
2021-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-10 AP03 officers Appoint person secretary company with name date PDF
2021-03-10 AA accounts Accounts with accounts type small
2020-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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