ASH WIRELESS ELECTRONICS LIMITED

04148550
Active Fareham

specialised design activities

0 employees website.com
specialised design activities
A

ASH WIRELESS ELECTRONICS LIMITED

04148550

specialised design activities

Founded 26 Jan 2001 Active Fareham, England 0 employees website.com
specialised design activities

Previous Company Names

ASH COMMUNICATIONS LIMITED 26 Jan 2001 — 25 Oct 2011
Accounts Submitted 11 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Jan 2026 Next due 9 Feb 2027 7 months remaining
Net assets £96K £0 2024 year on year
Total assets £96K £112K 2024 year on year
Total Liabilities £0 £112K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Whittle Avenue Fareham PO15 5SH England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ASH WIRELESS ELECTRONICS LIMITED (04148550), an active company based in Fareham, England. Incorporated 26 Jan 2001. specialised design activities. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £28.66k (-100%)

Net Assets

£95.83k

Total Liabilities

N/A

Decreased by £112.13k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 54 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,271 Shares £3.03m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jun 2020115£3k£25
13 Mar 2020809£20k£25
11 Mar 2020347£3.01m£9k

Officers

Officers

2 active 1 resigned
Status
Hjordis TotiSecretaryUnknownUnknown1 Jul 2020Active
Massimo TotiDirectorItalianEngland651 Jul 2020Active

Shareholders

Shareholders (1)

Captec Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Captec Group Limited

United Kingdom

Active
Notified 1 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephen John Braithwaite

Ceased 1 Jul 2020

Ceased

Group Structure

Group Structure

CAPTEC GROUP PLC united kingdom
ASH WIRELESS ELECTRONICS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Suite 1, Leornain House, Kent Road, Southampton (SO17 2LJ) SOUTHAMPTON
Leasehold-30 Jan 2019
Suite 1, Leornain House, Kent Road, Southampton (SO17 2LJ)
Leasehold
Added 30 Jan 2019
District SOUTHAMPTON

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with no updates
11 Aug 2025AccountsAnnual accounts filed
11 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
11 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
11 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Jan 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with no updates

11 Aug 2025 Accounts

Annual accounts filed

11 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

11 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

11 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 26 Jan 2026 with no updates

4 months ago on 28 Jan 2026

Annual accounts filed

10 months ago on 11 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 months ago on 11 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 months ago on 11 Aug 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 11 Aug 2025