THE WIRELESS DEVELOPMENT COMPANY LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
T

THE WIRELESS DEVELOPMENT COMPANY LIMITED

Non-trading company

Founded 11 Jul 1995 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

CELLSTRUCTURES INTERNATIONAL LTD. 22 Sept 1998 — 8 Apr 2003
DSM/WATERFRONT LTD. 11 Jul 1995 — 22 Sept 1998
Accounts Submitted 14 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Jan 2026 Next due 30 Jan 2027 9 months remaining
Net assets £436K £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £1M £0 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE WIRELESS DEVELOPMENT COMPANY LIMITED (03078180), an active company based in London, England. Incorporated 11 Jul 1995. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£436.05k

Total Liabilities

£1.39M

Turnover

N/A

Employees

N/A

Debt Ratio

76%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wireless Infrastructure Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WESTRAY BIDCO LIMITED united kingdom
WIG HOLDINGS I LIMITED united kingdom
UK WIG I LIMITED united kingdom
UK WIG II LIMITED united kingdom
THE WIRELESS DEVELOPMENT COMPANY LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-16 with no updates
14 Nov 2025AccountsAnnual accounts made up to 2024-12-31
21 Feb 2025OfficersAppointment of Marc Adrian Selby as director on 2025-02-21
21 Feb 2025OfficersTermination of James Michael Fowkes as director on 2025-02-21
24 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-16 with no updates
16 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-16 with no updates

14 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

21 Feb 2025 Officers

Appointment of Marc Adrian Selby as director on 2025-02-21

21 Feb 2025 Officers

Termination of James Michael Fowkes as director on 2025-02-21

24 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-16 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-16 with no updates

3 months ago on 16 Jan 2026

Annual accounts made up to 2024-12-31

5 months ago on 14 Nov 2025

Appointment of Marc Adrian Selby as director on 2025-02-21

1 years ago on 21 Feb 2025

Termination of James Michael Fowkes as director on 2025-02-21

1 years ago on 21 Feb 2025

Confirmation statement made on 2025-01-16 with no updates

1 years ago on 24 Jan 2025