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Cash

—

Latest balance sheet

Net assets

£2.1m

+3.6% highest in 3 filed years

Employees

10

-33.3% lowest in 3 filed years

Profit before tax

£100k

-73.1% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £4,571,609£4,752,041£7,898,813 +66.2%
Operating profit £127,746£140,411£164,964 +17.5%
Profit before tax £39,266£373,999£100,433 -73.1%
Net profit £265,076£505,302£73,132 -85.5%
Cash £548,038£254,362— —
Total assets less current liabilities £1,532,198£2,037,500£2,110,632 +3.6%
Net assets £1,532,198£2,037,500£2,110,632 +3.6%
Equity £1,532,198£2,037,500£2,110,632 +3.6%
Average employees 201510 -33.3%
Wages £1,775,305£1,547,107£1,382,634 -10.6%
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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 2.8%3.0%2.1%
Net margin 5.8%10.6%0.9%
Return on capital employed 8.3%6.9%7.8%
Gearing (liabilities / total assets) 78.4%58.3%—
Current ratio 1.24x1.68x—
Interest cover 1.34x2.09x2.50x

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. CM TELECOM UK LTD 2014-09-03 → present
  2. ONESIXTY MOBILE LTD 2012-07-12 → 2014-09-03

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Accendo Consulting Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors concluded that there are no material uncertainties that may cast significant doubt about the Company's ability to continue as a going concern. Accordingly, the financial statements are prepared on the going concern basis.”

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
GOOIJERS, Gilbert Franciscus Adrianus Martinus, Mr. Director 2014-10-31 Feb 1979 Dutch
VAN GLABBEEK, Jeroen Director 2014-10-31 Apr 1979 Dutch
Show 5 resigned officers
Name Role Appointed Resigned
DE WILDT, Sjors Secretary 2012-07-12 2015-08-01
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2021-11-01 2024-03-01
DE WILDT, Sjors Director 2012-07-12 2015-06-24
CLUBMESSAGE B.V. Corporate Director 2014-08-15 2014-10-31
ONE SIXTY BV Corporate Director 2012-07-12 2014-08-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cm.Com N.V. Corporate entity Shares 75–100% 2020-02-20 Active
Mr Gilbert Franciscus Adrianus Marinus Gooijers Individual Shares 25–50% (as firm) 2016-04-06 Ceased 2020-02-20
Mr Jeroen Van Glabbeek Individual Shares 25–50% (as firm) 2016-04-06 Ceased 2020-02-20

Filing timeline

Last 20 of 77 total filings

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

  • 2025-02-11 RESOLUTIONS Resolution
  • 2025-02-11 MA Memorandum articles
  • 2023-10-05 RESOLUTIONS Resolution
Date Type Category Description
2026-09-29 AA accounts Accounts with accounts type full
2026-06-04 CH01 officers Change person director company with change date
2026-06-04 CH01 officers Change person director company with change date
2026-05-31 PSC05 persons-with-significant-control Change to a person with significant control
2025-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-24 AA accounts Accounts with accounts type full
2025-02-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-11 RESOLUTIONS resolution Resolution
2025-02-11 MA incorporation Memorandum articles
2024-11-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-30 AA accounts Accounts with accounts type full
2024-04-01 AD01 address Change registered office address company with date old address new address PDF
2024-03-01 TM02 officers Termination secretary company with name termination date PDF
2023-10-18 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-05 RESOLUTIONS resolution Resolution
2023-09-28 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page