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Cash

Latest balance sheet

Net assets

£3.3m

Equity attributable

Employees

Average over period

Profit before tax

-£12k

Period ending 2025-12-28

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-28

Metric Trend 2023-12-312024-12-282025-12-28 Δ vs prior
Turnover
Operating profit
Profit before tax £1,364,171-£11,938-£12,050
Net profit £1,355,847-£11,938-£12,050
Cash
Total assets less current liabilities £3,339,333£3,327,395£3,315,345
Net assets £3,339,333£3,327,395£3,315,345
Equity £3,339,333£3,327,395£3,315,345
Average employees
Wages £358,566£360,729
Directors' remuneration £406,435£144,253£146,329

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 . Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. KRATOS HOLDINGS U K LIMITED · parent
    1. Kratos Communications Limited · United Kingdom · Design, supply, and installation of satellite ground systems
    2. Kratos Arabia Limited · Saudi Arabia · Training solutions provider

Significant events

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

People

5 active · 1 resigned

Name Role Appointed Born Nationality
FAY, Denise Angela Secretary 2016-11-22
BAKER, Jonathan Laurence Director 2020-04-29 Sep 1973 British
FAY, Denise Angela Director 2020-04-29 Aug 1970 British
KRAMER, James Director 2016-11-22 Jun 1970 American
LAMBERT, Mark Director 2020-04-29 Jan 1969 British
Show 1 resigned officer
Name Role Appointed Resigned
SMITH, Andrew Geoffrey John Director 2016-11-22 2020-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kratos Defense And Security Solutions Inc Corporate entity Shares 75–100% 2016-11-29 Active

Filing timeline

Last 20 of 34 total filings

Date Type Category Description
2026-07-26 CH01 officers Change person director company with change date PDF
2026-07-24 CS01 confirmation-statement Confirmation statement with updates PDF
2026-07-24 CH01 officers Change person director company with change date PDF
2026-07-13 AA accounts Accounts with accounts type full
2026-03-12 SH01 capital Capital allotment shares
2025-10-08 AA accounts Accounts with accounts type full
2025-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-24 AD01 address Change registered office address company with date old address new address PDF
2024-10-02 AA accounts Accounts with accounts type full
2024-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-10 AA accounts Accounts with accounts type full
2022-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-29 AA accounts Accounts with accounts type full
2021-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-08 AA accounts Accounts with accounts type full
2020-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-04-30 TM01 officers Termination director company with name termination date PDF
2020-04-30 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

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