CompanyTrack
C

COMMS GROUP UK LIMITED

Dissolved Solihull

Wholesale of electronic and telecommunications equipment and parts

0 employees Website
Wholesale of electronic and telecommunications equipment and parts
C

COMMS GROUP UK LIMITED

Wholesale of electronic and telecommunications equipment and parts

Founded 4 Jun 2008 Dissolved Solihull, England 0 employees commsgroup.com
Wholesale of electronic and telecommunications equipment and parts
Accounts Submitted 22 Jan 2024
Confirmation Statement Submitted 5 Jun 2024
Net assets £1.00K £1.48M 2022 year on year
Total assets £1.00K £4.37M 2022 year on year
Total Liabilities £0.00 £2.89M 2022 year on year
Charges 6
6 satisfied

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Contact & Details

Registered Address

One Central Boulevard Shirley Solihull B90 8BG England

Office (Northampton)

Unit 2, The I O Centre, Barn Way, Lodge Farm Industrial Estate, Northampton NN5 7UW

Telephone

0160 458 9000

Credit Report

Discover COMMS GROUP UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Decreased by £513.00k (-100%)

Net Assets

£1.00k

Decreased by £1.48M (-100%)

Total Liabilities

N/A

Decreased by £2.89M (-100%)

Turnover

£3.56M

Decreased by £2.23M (-39%)

Employees

N/A

Decreased by 34 (-100%)

Debt Ratio

N/A

Decreased by 66 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 889 Shares £8k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 May 2016889£8k£9

Officers

Officers

2 active 9 resigned
Status
Venetia Lois CooperDirectorBritishEngland5111 Apr 2023Active
William Thomas DawsonDirectorBritishEngland6211 Apr 2023Active

Shareholders

Shareholders (1)

Adept Technology Group Ltd
100.0%
10,8895 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Adept Technology Group Plc

United Kingdom

Active
Notified 9 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Adept Technology Group Plc

Ceased 1 Nov 2016

Ceased

Group Structure

Group Structure

ADEPT TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMMS GROUP UK LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025GazetteGazette Dissolved VoluntaryView(1 page)
15 Apr 2025GazetteGazette Notice VoluntaryView(1 page)
2 Apr 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
5 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-04 with no updatesView(3 pages)
22 Jan 2024AccountsAnnual accounts made up to 2023-03-31View(17 pages)
1 Jul 2025 Gazette

Gazette Dissolved Voluntary

15 Apr 2025 Gazette

Gazette Notice Voluntary

2 Apr 2025 Dissolution

Dissolution Application Strike Off Company

5 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-04 with no updates

22 Jan 2024 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 months ago on 1 Jul 2025

Gazette Notice Voluntary

10 months ago on 15 Apr 2025

Dissolution Application Strike Off Company

10 months ago on 2 Apr 2025

Confirmation statement made on 2024-06-04 with no updates

1 years ago on 5 Jun 2024

Annual accounts made up to 2023-03-31

2 years ago on 22 Jan 2024