TELENSA HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-01 (in 6mo)
Last made up 2025-10-18
Watchouts
Cash
—
Latest balance sheet
Net assets
£14M
-0.1% vs 2023
Employees
—
Average over period
Profit before tax
-£16K
+31.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors plan to liquidate the company in financial year end 2025 and therefore have prepared the financial statements on a basis other than a going concern.
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 | — | — | |
| Operating profit | -£23,260 | -£15,939 | |
| Profit before tax | -£23,260 | -£15,939 | |
| Net profit | -£172,112 | -£15,939 | |
| Cash | — | — | |
| Total assets less current liabilities | £13,624,983 | £13,609,044 | |
| Net assets | £13,624,983 | £13,609,044 | |
| Equity | £13,624,983 | £13,609,044 | |
| 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.1%
£13,624,983 £13,609,044
-
Employees
—
Not reported
-
Operating profit
+31.5%
-£23,260 -£15,939
-
Profit before tax
+31.5%
-£23,260 -£15,939
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 |
|---|---|---|---|
| Return on capital employed | -0.2% | -0.1% | |
| Gearing (liabilities / total assets) | 0.2% | 0.1% | |
| Current ratio | 298.90x | 333.03x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors plan to liquidate the company in financial year end 2025 and therefore have prepared the financial statements on a basis other than a going concern.”
Group structure
- TELENSA HOLDINGS LIMITED · parent
- Telensa Ltd 100%
Significant events
- “The Telensa Group was acquired by Signify Holding B.V. in July 2023 as a key part of their strategy...”
- “The Group invested in its product portfolio by incorporating new features. Telecell features include tilt sensors...”
- “The Directors plan to liquidate the company in financial year end 2025”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOWEN, Andrew William | Director | 2021-07-01 | May 1963 | British |
| SRINIVAS, Prabhu | Director | 2023-08-15 | Sep 1987 | Indian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, David John | Secretary | 2015-10-20 | 2016-01-21 |
| STEVENS, Josephine Angela | Secretary | 2016-01-21 | 2021-09-10 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2015-10-20 | 2015-10-20 |
| BURSBY, Richard Michael | Director | 2015-10-20 | 2015-10-20 |
| FRANKS, William Robert David | Director | 2015-12-21 | 2020-02-29 |
| GIBSON, William Hugh Mulholland, Mr. | Director | 2015-12-21 | 2019-03-20 |
| HUDSON, Brent Christopher | Director | 2019-12-18 | 2021-09-10 |
| JACKSON, Timothy | Director | 2015-10-20 | 2019-03-20 |
| LUMSDEN, Bren Diane | Director | 2021-09-10 | 2025-09-30 |
| MCNAIR, Martin Alexander | Director | 2015-12-21 | 2020-12-17 |
| MURPHY, Ian Andrew | Director | 2020-03-17 | 2021-07-01 |
| MURPHY, Ian Andrew | Director | 2015-10-20 | 2015-12-21 |
| SHEEHAN, Patrick Gerard | Director | 2015-12-21 | 2021-07-01 |
| SMITH, Julian | Director | 2019-03-20 | 2020-02-29 |
| SMITHERS, Colin Richard, Dr | Director | 2015-10-20 | 2015-12-21 |
| WEISS, William Cornel | Director | 2019-03-20 | 2020-09-04 |
| WILHELMSSON, Åsa Ellinor Maria | Director | 2021-09-10 | 2023-08-15 |
| HUNTSMOOR LIMITED | Corporate Director | 2015-10-20 | 2015-10-20 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2015-10-20 | 2015-10-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Signify Holding B.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-01 | Active |
| Environmental Technologies Fund 2 Lp | Corporate entity | Significant influence | 2016-10-19 | Ceased 2021-07-01 |
Filing timeline
Last 20 of 91 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-11-01 RESOLUTIONS Resolution
- 2021-11-01 RESOLUTIONS Resolution
- 2021-11-01 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2023-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-06 | AA | accounts | Accounts with accounts type full | |
| 2022-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-04 | AA | accounts | Accounts with accounts type group | |
| 2021-12-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-01 | RESOLUTIONS | resolution | Resolution | |
| 2021-11-01 | RESOLUTIONS | resolution | Resolution | |
| 2021-11-01 | MA | incorporation | Memorandum articles | |
| 2021-10-20 | AA01 | accounts | Change account reference date company current shortened | |
| 2021-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-07 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.