GIGACLEAR MIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-02 (in 11mo)
Last made up 2026-03-19
Watchouts
Cash
—
Latest balance sheet
Net assets
-£30K
Equity attributable
Employees
0
Average over period
Profit before tax
-£221M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company's Directors decided to prepare the financial statements of the Company on a basis other than going concern. This is a result of the Directors intention to liquidate Gigaclear Midco Limited within 12 months following the proposed disposal of the indirect investment in Gigaclear Limited, the sole trading investment (see Note 2 of the Notes to Financial Statements).
-
4 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 | — | — | |
| Operating profit | -£6,000 | -£220,942,000 | |
| Profit before tax | -£6,000 | -£220,942,000 | |
| Net profit | -£6,000 | -£220,942,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £105,080,000 | — | |
| Net assets | £105,080,000 | -£30,000 | |
| Equity | £105,080,000 | -£30,000 | |
| Average employees | 0 | 0 | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | — | |
| Gearing (liabilities / total assets) | 52.4% | — | |
| Current ratio | 1.00x | — |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company's Directors decided to prepare the financial statements of the Company on a basis other than going concern. This is a result of the Directors intention to liquidate Gigaclear Midco Limited within 12 months following the proposed disposal of the indirect investment in Gigaclear Limited, the sole trading investment (see Note 2 of the Notes to Financial Statements).”
Group structure
- GIGACLEAR MIDCO LIMITED · parent
- Gigaclear Limited 100%
Significant events
- “The Company's Directors decided to prepare the financial statements of the Company on a basis other than going concern. This is a result of the Directors intention to liquidate Gigaclear Midco Limited within 12 months following the proposed disposal of the indirect investment in Gigaclear Limited.”
- “The Company is a wholly owned subsidiary of Gigaclear Topco Limited and intends to wind up within 12 months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRIE, Edward William Russell | Director | 2025-10-23 | Feb 1991 | British |
| CHLADEK, Mark Peter | Director | 2025-10-23 | Feb 1973 | British |
| EALES, Hugo Martin | Director | 2024-11-06 | Feb 1967 | British |
| ELKHOULY, Wael Nabil Abdou | Director | 2025-10-23 | Jan 1968 | British |
| GOURIOU, Nicolas Pierre-Louis | Director | 2025-10-23 | Nov 1990 | French |
| HEPBURN, James William Frankland | Director | 2023-06-16 | Jan 1990 | British |
| HORRIDGE, Joanne Louise | Director | 2025-10-23 | Feb 1969 | British |
| MATTHEWS, Andrew | Director | 2023-03-20 | Sep 1962 | British |
| RUNDLE, Nathan David | Director | 2024-02-14 | Sep 1978 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLOMS, Catherine | Director | 2025-07-31 | 2026-04-21 |
| LISTON, Stephanie Way | Director | 2025-07-31 | 2026-04-21 |
| LITTLEJOHNS, Andrew Douglas | Director | 2025-09-15 | 2026-04-20 |
| MELLISH, James Christopher | Director | 2023-11-01 | 2025-02-04 |
| MOONEY, Anthony James | Director | 2023-06-16 | 2026-03-31 |
| NELSON, Stephen Keith James | Director | 2023-06-16 | 2024-12-16 |
| O'FLAHERTY, Peter Bartholomew | Director | 2023-11-01 | 2025-02-04 |
| SPENCER, Adam | Director | 2025-02-05 | 2025-02-06 |
| WADE, Ian Michael | Director | 2023-06-16 | 2024-02-28 |
| WILLIAMS, Gareth John | Director | 2023-06-16 | 2024-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gigaclear Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-20 | Active |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-20 | AA | accounts | Accounts with accounts type full | |
| 2025-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-08 | AD02 | address | Change sail address company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 4
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.