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Cash

£330

Latest balance sheet

Net assets

£2.3m

Equity attributable

Employees

21

Average over period

Profit before tax

£328k

Period ending 2023-12-31

Accounts

1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-31 Δ vs prior
Turnover £5,883,369
Operating profit £380,485
Profit before tax £327,853
Net profit £261,524
Cash £330
Total assets less current liabilities £2,350,840
Net assets £2,349,945
Equity £2,349,945
Average employees 21
Wages £676,279
Directors' remuneration £0

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 . Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-31
Operating margin 6.5%
Net margin 4.4%
Return on capital employed 16.2%
Current ratio 2.47x
Interest cover 7.20x

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

  1. CABLE DETECTION LIMITED 2001-01-25 → present
  2. WMNEWCO12 LIMITED 2000-12-29 → 2001-01-25

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Dains Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company is part of the Hexagon UK cash pool and has access to this facility. Leica Geosystems AG has provided a letter of support confirming that it will support the company with sufficient cash to settle its liabilities as they fall due for the next 12 months following signing of the accounts, if required.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 19 resigned

Name Role Appointed Born Nationality
YOUNG, Andrew Paul Secretary 2025-08-26
WRIGHT, Robert Paul Director 2026-04-04 Mar 1981 British
Show 19 resigned officers
Name Role Appointed Resigned
BRISTOW, Steven John Secretary 2009-10-20 2015-05-01
BRISTOW, Steven John Secretary 2009-10-20 2015-05-01
GOODE, Janet Amanda Secretary 2000-12-29 2000-12-29
HUTCHINSON, Peter Edward Secretary 2005-12-10 2008-06-30
LILLEY, Valerie Linda Secretary 2015-05-01 2025-08-26
PLANT, John Harold Secretary 2008-06-30 2009-05-14
YOUNG, Andrew Paul Secretary 2000-12-29 2005-12-10
CONCANNON, Mark Stephen Director 2008-06-20 2017-07-10
CONCANNON, Mark Stephen Director 2000-12-29 2004-10-22
FERGUSON, Keith James Director 2019-12-12 2022-05-31
HARRING, Thomas Director 2011-09-01 2018-06-15
HORTON, Richard John Director 2000-12-29 2000-12-29
KOLLER, Lukas Gabriel Director 2017-07-10 2018-06-15
MACARTHUR, Paul Walker Peter Director 2018-06-15 2019-12-20
SCHWYTER, Walter Director 2007-04-12 2011-09-01
SMITH, Kevin Anthony Director 2022-05-31 2026-04-04
STRASSER, Josef, Vice President Director 2004-10-22 2005-12-01
SWETNAM, Christine Anne Director 2004-10-22 2018-04-30
WOON, Hin Yong Director 2005-12-01 2007-04-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hexagon Ab Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 104 total filings

Date Type Category Description
2026-07-27 AA accounts Accounts with accounts type full
2026-04-14 TM01 officers Termination director company with name termination date PDF
2026-04-14 AP01 officers Appoint person director company with name date PDF
2026-01-14 AD02 address Change sail address company with new address PDF
2026-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-24 AP03 officers Appoint person secretary company with name date PDF
2025-12-22 TM02 officers Termination secretary company with name termination date PDF
2025-06-26 AA accounts Accounts with accounts type full
2025-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-02 AA accounts Accounts with accounts type full
2024-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type full
2023-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-23 AA accounts Accounts with accounts type full
2022-06-01 TM01 officers Termination director company with name termination date PDF
2022-06-01 AP01 officers Appoint person director company with name date PDF
2022-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-26 AA accounts Accounts with accounts type full
2021-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-05 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page