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Teleconnect Service Limited

02999324

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Phoenix House, Desborough Park Road, High Wycombe, HP12 3BQ
Incorporated 07/12/1994

Compliance

Last accounts

31/05/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

61900
Other telecommunications activities

Officers

Susan Holland

secretary · Since 01/05/2025

Michael George Holland

director · Since 01/05/2025

British · England · Age 76

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 07/12/1994

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 07/12/1994

Russel Young

director · Resigned 30/05/2002

Russel Young

secretary · Resigned 30/05/2002

Kim Suzanne Young

director · Resigned 30/05/2002

Mark Antony Squire

director · Resigned 01/08/2004

Mark Antony Squire

secretary · Resigned 01/09/2005

David Marshall

director · Resigned 02/05/2014

Russel Young

secretary · Resigned 06/06/2014

Kim Suzanne Young

secretary · Resigned 15/09/2022

Russel Young

director · Resigned 01/05/2025

David Michael Young

director · Resigned 01/05/2025

Russel Young

secretary · Resigned 01/05/2025

Persons with Significant Control

5g Communications Limited

75–100% shares
75–100% votes
Appoint directors

Phoenix House, Desborough Park Road, High Wycombe, HP12 3BQ

Reg: 03513467 · Companies House · Private Company Limited By Shares

Notified 01/05/2025

Former PSCs

Mr Russel Young

Ceased 01/05/2025

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2013Registered 12/11/2013Satisfied 29/08/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/09/2009Registered 15/09/2009Satisfied 16/04/2025

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Phoenix House
2026-06-06

PHOENIX HOUSE

post townHigh Wycombe
2026-06-06

HIGH WYCOMBE

officer appointedHOLLAND, Susan
2026-06-06
officer appointedHOLLAND, Michael George
2026-06-06

CompanyRankvs 1512+ SIC 61900 peers
71

Financial strength31th percentile among SIC peers · 8/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 13.92× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2024

Net Worth

£100

Balance sheet strength

Cash

£594k

Cash in the bank

Net Current Assets

£593k

Working capital

Current Assets

£639k

Current Liabilities

£46k

Fixed Assets

£475k

Debtors

£25k

5avg. employees-3

Balance Sheet

Intangible assets£51k
Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202413.92
20236.98+£47k
20225.13+£119k
20213.56+£185k
20203.20+£49k
20192.54

Derived from filed accounts. Not audited figures.