COMMSWORLD HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
None on the register
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 · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £615,831 | £615,831 | |
| Net assets | £615,831 | £615,831 | |
| Equity | £615,831 | £615,831 | |
| 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. 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%
£615,831 £615,831
-
Employees
—
Not reported
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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 78.2% | 78.2% | |
| Current ratio | 0.01x | 0.01x |
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
- 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.