COMMSWORLD HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£616K
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £615,831 | £615,831 | 0% | |
| Net assets | £615,831 | £615,831 | 0% | |
| Equity | £615,831 | £615,831 | 0% | |
| Average employees | 0 | 0 | — | |
| 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. 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 78.2% | 78.2% | |
| Current ratio | 0.01x | 0.01x |
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
- COMMSWORLD HOLDINGS LIMITED 1998-12-14 → present
- MILLBRY 145 LTD. 1998-11-11 → 1998-12-14
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed, based on current projections, that the company and wider group has adequate resources to meet the ongoing costs of the business for a minimum of 12 months from the date of signing the financial statements. The financial statements have been prepared on a going concern basis which presumes the realisation of assets and liabilities in the normal course of business.”
Group structure
- COMMSWORLD HOLDINGS LIMITED · parent
- Commsworld Limited 100%
- Edinburgh Computer Services (Scotland) Ltd 100%
- Fluency Communications Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANGMEAD, Stephen John | Director | 2022-01-31 | Aug 1968 | British |
| LEITCH, Andrew Jack | Director | 2022-04-11 | Jul 1967 | British |
| NICOL, Richard | Director | 1998-11-11 | Nov 1961 | Scottish |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICOL, Joan | Secretary | 1998-11-11 | 2019-12-18 |
| REID, Brian | Nominee Secretary | 1998-11-11 | 1998-12-07 |
| ARKLE, Andrew Murray Crofts | Director | 2008-10-07 | 2019-12-18 |
| ARKLE, Andrew Murray Crofts | Director | 2000-10-26 | 2001-05-05 |
| BENNETT, John | Director | 2018-04-01 | 2019-12-18 |
| BLACKFORD, Ian | Director | 2005-04-01 | 2019-12-18 |
| BOISSEAU, Charlie David Edwin | Director | 2015-05-27 | 2019-12-18 |
| DAVIDSON, Martin Thomson | Director | 2008-10-07 | 2019-12-18 |
| EDWARDS, Stephen | Director | 2012-05-01 | 2014-08-31 |
| LANGMEAD, Stephen John | Director | 2018-04-01 | 2019-12-18 |
| MABBOTT, Stephen | Nominee Director | 1998-11-11 | 1998-12-07 |
| MCCALL, William | Director | 2000-10-26 | 2005-04-30 |
| MCDERMOTT, John Christopher | Director | 2015-08-27 | 2019-12-18 |
| MCKENZIE, David James | Director | 1998-11-11 | 2007-08-31 |
| MCPHERSON, Malcolm Henry | Director | 2000-10-25 | 2014-11-13 |
| RAMAGE, Alexander William | Director | 2002-02-28 | 2009-11-10 |
| ST JOHN, Graeme Sloan | Director | 2000-10-26 | 2022-04-19 |
| THOMSON, Steven John | Director | 2014-11-26 | 2018-02-13 |
| WRIGHT, Mark Campbell | Director | 2001-09-27 | 2019-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Highland Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-12-18 | Active |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-12 | AA | accounts | Accounts with accounts type full | |
| 2023-12-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-10-01 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2023-10-01 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2023-09-29 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2023-09-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-12-15 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.