Telcom Group Ltd

Active11428641 Private limited company
Incorporated
22 June 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Northstar
135-141
Oldham Street
Manchester
M4 1LN

Filing status

Accounts due
26 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Pyper, Simon
Director · Appointed 21 September 2026
British
Born November 1966
Director · Appointed 4 September 2026
British
Born February 1978 (48)
Director · Appointed 12 January 2024
British
Born January 1988 (38)
Director · Appointed 22 June 2018
British
Born September 1990 (36)
Director · Appointed 22 June 2018
British
Born February 1989 (37)
Officer history (11 former)
21 September 2026
Appointed Pyper, Simon as Director
4 September 2026
Appointed Murray, Ruth Kathryn as Director
4 September 2026
Resigned Baldock, Christopher John as Director
4 September 2026
Resigned Coulton, Christopher Martin as Director
13 August 2026
Resigned Hylton, Chris as Director
23 April 2026
Resigned Mueller, Elliott Mcfarland as Director
9 January 2026
Resigned Adcock, Simon Mark Peter as Director
9 January 2026
Appointed Hylton, Chris as Director
23 December 2024
Resigned Fenney, Martin Andrew as Director
23 April 2024
Appointed Mueller, Elliott Mcfarland as Director
12 January 2024
Appointed Tatlock, Andrew Paul as Director
13 December 2023
Appointed Coulton, Christopher Martin as Director
1 November 2023
Resigned Gibson, Shaun as Director
9 January 2023
Appointed Fenney, Martin Andrew as Director
7 December 2022
Appointed Adcock, Simon Mark Peter as Director
7 December 2022
Resigned Simpson, Edward Barnaby Russell as Director
21 January 2022
Resigned Bachmann, Peter George Ka-Yin as Director
21 January 2022
Appointed Simpson, Edward Barnaby Russell as Director
24 September 2021
Resigned Mccabe, David Owen as Director
29 June 2021
Appointed Mccabe, David Owen as Director
29 June 2021
Appointed Bachmann, Peter George Ka-Yin as Director
29 June 2021
Appointed Baldock, Christopher John as Director
2 March 2020
Resigned Ward, Douglas Edward as Director
22 June 2018
Appointed Seddon, Thomas Sean as Director
22 June 2018
Appointed Ward, Douglas Edward as Director
22 June 2018
Appointed Gibson, Shaun as Director
22 June 2018
Appointed Adams, Alistair John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 11007108

Holdings 1

Companies where Telcom Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
7 October 2026
Ceased Gresham House British Sustainable Infrastructure Fund Iii LP — Owns 75–100% of shares
5 August 2026
Ceased Telcom Nominees Ltd — Owns 25–50% of shares
5 August 2026
Ceased Gresham House (Nominees) Limited — Owns 50–75% of shares
29 June 2021
Ceased Shaun Gibson — Owns 25–50% of shares
6 March 2020
Ceased Douglas Edward Ward — Holds 25–50% of voting rights

Group structure 60 shown

Ownership group derived from the Companies House PSC register

GHBC II Carry and Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Bsi Iii Carry & Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Forestry Friends and Family LP Holds 50–75% of voting rights
Gresham House Holdings Limited Owns 75–100% of shares
Aitchesse Limited Owns 75–100% of shares
Blueforest Topco Limited Owns 50–75% of shares
Blueforest Midco Limited Owns 75–100% of shares
Eas Technologies Holdings Limited Owns 75–100% of shares
Eas Technologies Bidco Limited Owns 75–100% of shares
Fim Services Limited Owns 75–100% of shares
Fim Executives Limited Partnership Has significant influence or control
Fornax Environmental Solutions Ltd Owns 75–100% of shares
Fornax Finco 1 Limited Owns 75–100% of shares
GHBC I Carry and Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Ffvii General Partner LLP Holds 25–50% of voting rights
Gresham House General Partner II LLP Holds 25–50% of voting rights
Gresham House GP LLP Holds 25–50% of voting rights (as a firm)
Gresham House Sires General Partner LLP Holds 25–50% of voting rights
Gresham House Wind Energy 3 GP LLP Holds 25–50% of voting rights
Resi General Partner LLP Holds 25–50% of voting rights
Gresham House (Nominees) Limited Owns 75–100% of shares
Aurem Care Group Limited Owns 75–100% of shares
Fischer Farms Ltd Owns 75–100% of shares
GF Topco Limited Owns 75–100% of shares
GH Bio-Power Limited In administrationOwns 75–100% of shares
GH Bsi Infra Finco Ltd Owns 75–100% of shares
GH BTR Holdings Limited Owns 75–100% of shares
MMC Housing Solutions Limited Owns 75–100% of shares
MMC Solid Wall Structures Limited Owns 25–50% of shares
N Family Holdings Ltd Owns 25–50% of shares
Telcom Group Ltd This company Owns 75–100% of shares
Telcom Topco Limited Owns 75–100% of shares
Vesta Devco 1 Limited Owns 75–100% of shares
Waste Knot Energy (Holding) Limited Owns 75–100% of shares
Angling Direct PLC Holds 25–50% of voting rights
Earnz PLC Owns 25–50% of shares
Gresham House Forest Carbon (NZ) LP Has significant influence or control
Gresham House Forest Fund I LP Has significant influence or control
Gresham House Renewable Energy LP Has significant influence or control
Gresham House Sustainable Timber and Energy LP Has significant influence or control
Gresham House Timberland LP Has significant influence or control
Iomart Group PLC Owns 25–50% of shares
Ixico PLC Owns 25–50% of shares
Orri Ltd Owns 75–100% of shares
Sysgroup PLC Owns 25–50% of shares
Gresham House Devco Limited Owns 75–100% of shares
Albusia Ltd Owns 75–100% of shares
Cockenzie Storage B Ltd Owns 75–100% of shares
Flavusia Ltd Owns 75–100% of shares
Gresham House O&M Services Limited Owns 75–100% of shares
Gretna Energy Storage Limited Owns 75–100% of shares
Kincardine Storage Limited Owns 75–100% of shares
Gresham House Devco Pipeline Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
(£54,423,921)
Cash
£349,273
Profit
(£16,566,363)
Employees
177
Debt Ratio
285%
Current Ratio
1.1x

Trend

Net Assets
(£100.0M) (£50.0M) £0 £50.0M 2019 2020 2021 2022 2023 2024 2025 £1 £110,820 (£2,244,649) (£6,632,887) (£15,676,964) (£37,857,558) (£54,423,921)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,617,100£3,672,397£2,279,434£1,103,004£11,960£11,960
Current Assets£25,747,862£34,953,094£34,673,232£16,609,479£5,077,572£952,378
Debtors£31,487,028£942,378
Cash£349,273£613,621£86,837£4,004,502£3,374,768£10,000
Creditors (< 1 year)£22,710,763£15,405,781£3,562,916£790,557£382,709
Creditors (> 1 year)£61,078,120£61,077,268£20,782,454£6,543,624£470,809
Net Current Assets£3,037,099£19,547,313£27,475,855£13,046,563£4,287,015£569,669
Net Assets(£54,423,921)(£37,857,558)(£15,676,964)(£6,632,887)(£2,244,649)£110,820£1
Shareholder Funds(£54,423,921)(£37,857,558)(£15,676,964)£1

Turnover£4,918,084
Cost of Sales£4,646,541
Gross Profit£271,543
Admin Expenses£13,040,639
Staff Costs£7,445,905
Operating Profit(£12,769,096)
Profit Before Tax(£16,466,360)
Tax(£138,750)£100
Profit for Period(£16,566,363)(£22,180,598)(£9,259,561)

Filings 107

Show all 107 filings

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