CompanyTrack
C

COMMSWORLD LIMITED

Active Newbridge

Other telecommunications activities

136 employees Website
Information technology, telecommunications and data Other telecommunications activities
C

COMMSWORLD LIMITED

Other telecommunications activities

Founded 20 Apr 1994 Active Newbridge, Scotland 136 employees commsworld.com
Information technology, telecommunications and data Other telecommunications activities
Accounts Submitted 23 Jul 2025
Confirmation Statement Submitted 29 Apr 2025
Net assets £17.40M £3.49M 2024 year on year
Total assets £38.76M £7.69M 2024 year on year
Total Liabilities £21.36M £4.20M 2024 year on year
Charges 5
3 outstanding 2 satisfied

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Contact & Details

Registered Address

Commsworld House Queen Anne Drive Newbridge EH28 8LH Scotland

Office (Aberdeen)

B10, Davidson House, Innovation Park, Campus One, Bridge of Don, Aberdeen AB22 8GT

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£1.78M

Increased by £1.06M (+146%)

Net Assets

£17.40M

Increased by £3.49M (+25%)

Total Liabilities

£21.36M

Increased by £4.20M (+24%)

Turnover

£36.91M

Increased by £422.49k (+1%)

Employees

136

Decreased by 3 (-2%)

Debt Ratio

55%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 13 resigned
Status
Andrew Jack LeitchDirectorBritishScotland5811 Apr 2022Active
Bruce Alan StrangDirectorBritishScotland607 Feb 2020Active
Denise Catherine McdonnellDirectorIrishScotland4430 Jun 2024Active
John Charles TrowerDirectorBritishScotland597 Feb 2020Active
Richard NicolDirectorScottishScotland6427 Apr 1994Active
Stephen John LangmeadDirectorBritishScotland5711 Apr 2022Active

Shareholders

Shareholders (1)

Highlands Bidco Limited
100.0%
1,2554 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Commsworld Holdings Limited

United Kingdom

Active
Notified 21 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

COMMSWORLD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HIGHLANDS BIDCO LIMITED united kingdom appoint/remove directors
LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LDC (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
COMMSWORLD LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025OfficersAppointment of Mr Stephen John Langmead as directorView(3 pages)
23 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
29 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-20 with no updatesView(3 pages)
12 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(28 pages)
2 Jul 2024OfficersAppointment of Ms Denise Catherine Mcdonnell as director on 2024-06-30View(2 pages)
10 Sept 2025 Officers

Appointment of Mr Stephen John Langmead as director

23 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

29 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-20 with no updates

12 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

2 Jul 2024 Officers

Appointment of Ms Denise Catherine Mcdonnell as director on 2024-06-30

Recent Activity

Latest Activity

Appointment of Mr Stephen John Langmead as director

3 months ago on 10 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 23 Jul 2025

Confirmation statement made on 2025-04-20 with no updates

8 months ago on 29 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 12 Aug 2024

Appointment of Ms Denise Catherine Mcdonnell as director on 2024-06-30

1 years ago on 2 Jul 2024