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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-23 (in 8mo)

Last made up 2026-01-09

Watchouts

None on the register

Cash

£342K

+135.1% vs 2024

Net assets

£8M

USD 10,474,336

-1.5% vs 2024

Employees

0

Average over period

Profit before tax

-£22K

-33.8% vs 2024

Accounts

4-year trend · latest reflected 2025-03-31

Metric Trend 2021-12-312023-03-312024-03-312025-03-31
Turnover £5,345,044£4,865,690
Operating profit
Profit before tax -£16,162-£21,620
Net profit -£52,342-£158,928
Cash £145,661£342,472
Total assets less current liabilities £10,633,264£10,474,336
Net assets £7,948,915£7,830,108
Equity £10,333,567£10,685,606£10,633,264£10,474,336
Average employees 0
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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 2021-12-312023-03-312024-03-312025-03-31
Net margin -1.0%-3.3%
Gearing (liabilities / total assets) 50.5%8.1%
Current ratio 2.65x16.61x

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

  1. RIGNET MOBILE SOLUTIONS LIMITED 2014-01-31 → present
  2. DUNWILCO (1809) LIMITED 2013-12-05 → 2014-01-31

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”

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

People

2 active · 21 resigned

Name Role Appointed Born Nationality
BLAIR, Robert James Director 2021-11-05 May 1974 American
DUFFY, Shawn Lynn Director 2021-11-05 Feb 1970 American
Show 21 resigned officers
Name Role Appointed Resigned
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2022-04-11 2022-10-31
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2013-12-05 2022-05-10
BYERS, Andrew John Director 2014-01-31 2018-05-01
CLARKE, Egbert, Mr. Director 2018-05-23 2021-11-05
CONBOY, Joseph Martin Director 2014-01-31 2014-10-29
COPE, John Mark Director 2017-12-01 2020-05-14
EDWARDS, Danielle, Mrs. Director 2020-02-04 2020-05-14
HALL, Michael Director 2014-10-29 2021-11-05
HILBERT, Jay, Mr. Director 2018-05-23 2020-01-21
MORRISON, Suzanne Stewart, Ms. Director 2020-05-20 2021-11-05
O'SHAUGHNESSY, Terence Michael, Mr. Director 2020-06-30 2021-11-05
OLIVIER, Errol James Director 2020-01-21 2021-11-05
PATERSON, Andrew Craig Director 2014-01-31 2014-10-29
PEREZ, Jairo Director 2017-01-12 2017-12-01
PICKETT, Steven, Mr. Director 2018-05-23 2021-11-05
ROSE, Kenneth Charles Director 2013-12-05 2014-01-31
SCHNEIDER, Charles Emile Director 2017-01-12 2018-05-23
TRAUPMAN, Edward Paul Director 2018-05-23 2021-11-05
WATSON, Sarah Director 2014-10-29 2015-09-03
D.W. COMPANY SERVICES LIMITED Corporate Director 2013-12-05 2014-01-31
D.W. DIRECTOR 1 LIMITED Corporate Director 2013-12-05 2014-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rignet Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 76 total filings

Date Type Category Description
2026-03-31 AA accounts Accounts with accounts type full PDF
2026-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-24 AA accounts Accounts with accounts type full PDF
2025-01-23 AD02 address Change sail address company with old address new address PDF
2025-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-23 AD04 address Move registers to registered office company with new address PDF
2024-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-21 AA accounts Accounts with accounts type full PDF
2023-02-16 AA accounts Accounts with accounts type small
2023-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-01 TM02 officers Termination secretary company with name termination date PDF
2022-07-29 AA01 accounts Change account reference date company current extended PDF
2022-05-30 TM02 officers Termination secretary company with name termination date PDF
2022-05-03 AP04 officers Appoint corporate secretary company with name date PDF
2022-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-22 CH01 officers Change person director company with change date PDF
2021-11-09 TM01 officers Termination director company with name termination date PDF
2021-11-09 AP01 officers Appoint person director company with name date PDF
2021-11-09 AP01 officers Appoint person director company with name date PDF
2021-11-09 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

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