Commsfm Ltd.
SC237898 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-10-09
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 100 days
- Confirmation statement
- last made up 2025-10-09 · next due 2026-10-23
Registered office
Pavilion 1 Finnieston Business ParkMinerva Way
Glasgow
G3 8au
Peer comparison
Compared against 153 UK companies in SIC 61900 (Other telecommunications activities) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£480,610
↓1.3%
|
£486,735
↑1599.0%
|
£28,649
↓25.1%
|
£38,238
↓16.9%
|
£46,037
|
| Current assets |
£690,800
↓51.6%
|
£1,427,879
↓6.9%
|
£1,534,355
↑1.8%
|
£1,507,447
↑23.0%
|
£1,225,266
|
| Cash |
£189,025
↑96.8%
|
£96,065
↓87.5%
|
£766,303
↑18.5%
|
£646,625
↑23.1%
|
£525,189
|
| Debtors |
£501,775
↓62.0%
|
£1,322,076
↑73.9%
|
£760,342
↓11.2%
|
£856,048
↑22.3%
|
£700,077
|
| Net current assets |
£323,926
↓39.0%
|
£530,802
↓32.0%
|
£780,462
↑23.9%
|
£629,697
↑23.3%
|
£510,792
|
| Net assets |
£802,803
↓20.9%
|
£1,015,211
↑25.9%
|
£806,464
↑21.2%
|
£665,489
↑19.8%
|
£555,328
|
| Equity |
£802,803
↓20.9%
|
£1,015,211
↑25.9%
|
£806,464
↑21.2%
|
£665,489
↑19.8%
|
£555,328
|
| Other | |||||
| Average employees |
9
↓10.0%
|
10
↓16.7%
|
12
→0.0%
|
12
↓25.0%
|
16
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (15)
- Haughey, William, Lord · Director appointed 2025-03-14
- Mills, Elizabeth Murphy · Director appointed 2022-10-04 resigned 2025-03-14
- Mcintyre, Steven · Director appointed 2021-04-01 resigned 2022-10-12
- Keegan, Daniel · Director appointed 2015-01-01 resigned 2021-04-01
- Murphy, James · Director appointed 2019-01-31 resigned 2020-09-07
- Clarke-Metcalf, Marisa Anne · Director appointed 2011-09-16 resigned 2018-08-03
- Maclean, Charles Andrew Bourke · Director appointed 2003-01-23 resigned 2017-12-24
- Crawford, Edward · Director appointed 2008-08-25 resigned 2012-09-28
- Murray, Daniel · Director appointed 2008-08-25 resigned 2012-09-28
- Commsfm Limited · Corporate Director appointed 2011-09-16 resigned 2011-09-16
- Fraser, Fiona Marie · Director appointed 2003-01-23 resigned 2008-06-30
- O Brien, Leonard · Director appointed 2003-02-21 resigned 2005-01-14
- Secretar Securities Limited · Corporate Secretary appointed 2003-01-23 resigned 2003-02-28
- Quill Serve Limited · Corporate Nominee Secretary appointed 2002-10-09 resigned 2003-01-23
- Quill Form Limited · Corporate Nominee Director appointed 2002-10-09 resigned 2003-01-23
People with significant control (2)
-
Mr Bart Jan Willem D'ancona Ceased 2019-07-13Individual Psc · Dutch · resident in Luxembourg · born 11/1963 · notified 2016-04-06Ownership of shares 75 to 100 percent as trust
-
Mr Kenneth Haughey ActiveIndividual Psc · British · resident in Switzerland · born 4/1980 · notified 2019-07-13Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (1)
All charges satisfied.
-
Floating charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2003-04-01 · satisfied 2010-11-30Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2025-12-18 Total-exemption-full accounts AA Accounts
- 2025-10-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-10 Change registered office address company with date old address new address AD01 Address
- 2025-03-19 Appointment of director AP01 Officers
- 2025-03-19 Termination director company with name termination date TM01 Officers
- 2024-12-29 Total-exemption-full accounts AA Accounts
- 2024-10-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-21 Small-company accounts AA Accounts
- 2022-10-13 Termination director company with name termination date TM01 Officers
- 2022-10-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-04 Appointment of director AP01 Officers
- 2022-06-27 Small-company accounts AA Accounts
- 2021-10-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-29 Small-company accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register