TELESOFT TECHNOLOGIES LIMITED
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Cash
£1.6m
+30.4% highest in 3 filed years
Net assets
£5.4m
-4.2% lowest in 3 filed years
Employees
58
-17.1% lowest in 3 filed years
Profit before tax
-£248k
+90.2% vs 2024
Net assets
3-year trend · vs Telecommunications median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £7,910,000 | £4,435,000 | £4,695,000 | +5.9% | |
| Operating profit | £709,000 | -£2,578,000 | -£248,000 | +90.4% | |
| Profit before tax | £701,000 | -£2,540,000 | -£248,000 | +90.2% | |
| Net profit | £701,000 | -£2,540,000 | -£248,000 | +90.2% | |
| Cash | £1,456,000 | £1,241,000 | £1,618,000 | +30.4% | |
| Total assets less current liabilities | £8,725,000 | £5,871,000 | £5,557,000 | -5.3% | |
| Net assets | £8,464,000 | £5,685,000 | £5,446,000 | -4.2% | |
| Equity | £8,464,000 | £5,685,000 | £5,446,000 | -4.2% | |
| Average employees | 64 | 70 | 58 | -17.1% | |
| Wages | £3,778,000 | £3,933,000 | £2,768,000 | -29.6% | |
| Directors' remuneration | £746,000 | £628,000 | £434,000 | -30.9% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Operating margin | 9.0% | -58.1% | -5.3% | |
| Net margin | 8.9% | -57.3% | -5.3% | |
| Return on capital employed | 8.1% | -43.9% | -4.5% | |
| Gearing (liabilities / total assets) | 21.9% | 29.0% | — | |
| Current ratio | 3.70x | 2.40x | 2.53x | |
| Interest cover | 88.63x | — | -22.55x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- TELESOFT TECHNOLOGIES LIMITED 2000-04-25 → present
- TELESOFT DESIGN LIMITED 1989-02-08 → 2000-04-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the company will have sufficient funds to repay its liabilities as they fall due and adequate resources to continue in operational existence for the foreseeable future. Consequently, the financial statements of the group and company are prepared on the going concern basis.”
Group structure
- TELESOFT TECHNOLOGIES LIMITED · parent
- Telesoft Technologies Incorporated 100%
- Telesoft Technologies India Private Limited 100%
Significant events
- “On 28 February 2026, the group began the process to close its Indian operations (Telesoft Technologies India Private Limited) due to lack of revenue being generated and increasing costs.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTIN, Paula Jane | Secretary | 2014-04-11 | — | — |
| DOWNHAM, Mathew Jack | Director | 2011-06-24 | Mar 1981 | British |
| DOWNHAM, Oliver Horatio | Director | 2025-12-01 | Jan 1995 | British |
| DOWNHAM, Robert Henry | Director | — | Oct 1950 | British |
| MARTIN, Paula Jane | Director | 2018-10-01 | Dec 1968 | British |
| PRICE, David John | Director | 2013-10-01 | Mar 1955 | British |
| SCOTT, James Martin | Director | 2013-10-01 | Jun 1959 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWNHAM, Susan | Secretary | — | 1997-02-10 |
| GORDON, Jane | Secretary | 2006-03-01 | 2012-05-18 |
| HANSON, Harold | Secretary | 1997-02-10 | 2000-07-31 |
| LEWIS, Philip Simon | Secretary | 2000-08-01 | 2006-02-28 |
| SPRAIGUE, Philip | Secretary | 2012-05-18 | 2014-04-11 |
| BEAN, Harold Anthony | Director | 1998-06-15 | 2001-06-30 |
| COOPER, Andrew James Roland | Director | 1997-09-01 | 2001-07-31 |
| EVRIPIDES, Andrew | Director | 2003-04-01 | 2014-05-16 |
| FIELD, Stephen Mark | Director | 1997-09-01 | 2002-10-22 |
| FREEMAN, Janet Susan | Director | 2008-11-01 | 2013-09-30 |
| GEORGE, Matthew | Director | 2016-05-01 | 2019-01-23 |
| GORDON, Jane | Director | 2010-06-01 | 2017-12-31 |
| LEWIS, Philip Simon | Director | 2014-03-03 | 2016-05-31 |
| LEWIS, Philip Simon | Director | 2003-04-01 | 2011-04-27 |
| MARKHAM, Bruce Hayden | Director | — | 2010-03-31 |
| PATTON, Stephen Francis | Director | 2018-01-01 | 2019-06-30 |
| PICKUP, Stephen George | Director | 1997-03-21 | 2006-09-01 |
| SPRAIGUE, Philip | Director | 2012-04-20 | 2014-04-11 |
| VINCENT, Alison, Dr | Director | 2019-01-01 | 2020-11-01 |
| WILSON, Nicholas | Director | 1999-12-06 | 2000-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert Henry Downham | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 171 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-05 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-07-07 | AA | accounts | Accounts with accounts type group | |
| 2026-06-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-16 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-25 | CH01 | officers | Change person director company with change date | |
| 2026-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-26 | CH01 | officers | Change person director company with change date | |
| 2025-11-26 | CH01 | officers | Change person director company with change date | |
| 2025-11-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-26 | CH01 | officers | Change person director company with change date | |
| 2025-09-05 | MA | incorporation | Memorandum articles | |
| 2025-05-30 | AA | accounts | Accounts with accounts type group | |
| 2025-05-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-05 | AA | accounts | Accounts with accounts type group | |
| 2023-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.