COMMSWORLD HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 23 Jul 2025

Confirmation Statement Submitted 12 Nov 2025

Net assets £615.83K £0.00 2024 year on year

Total assets £2.82M £0.00 2024 year on year

Total Liabilities £2.20M £0.00 2024 year on year

Charges 6

4 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Commsworld House Queen Anne Drive Newbridge EH28 8LH Scotland

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£615.83k

Total Liabilities

£2.20M

Turnover

N/A

Employees

N/A

Debt Ratio

78%

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

3 active 19 resigned

Show resigned officers

						Status
Andrew Jack Leitch	Director	British	Scotland	58	11 Apr 2022	Active
Richard Nicol	Director	Scottish	Scotland	64	11 Nov 1998	Active
Stephen John Langmead	Director	British	Scotland	57	31 Jan 2022	Active

Shareholders

Shareholders (22)


Stephen Langmead	0.0%	Ordinary	18 Jan 2021
Robert Hartley	0.0%	Ordinary	18 Jan 2021
Richard Nicol	0.0%	Ordinary	18 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Highland Bidco Limited

United Kingdom

Active

Notified 18 Dec 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

HIGHLANDS BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LDC (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, 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 (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 HOLDINGS LIMITED Current Company

COMMSWORLD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FLUENCY COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

4 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-05 with no updates	View(3 pages)
10 Sept 2025	Officers	Appointment of Mr Stephen John Langmead as director	View(3 pages)
23 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)
17 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-11-11 with no updates	View(3 pages)
12 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(16 pages)