THE WIRELESS RESOURCES COMPANY LIMITED

04284814
Active London

Activities of head offices

3 employees website.com
Activities of head offices
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THE WIRELESS RESOURCES COMPANY LIMITED

04284814

Activities of head offices

Founded 11 Sept 2001 Active London, England 3 employees website.com
Activities of head offices

Previous Company Names

DMWSL 356 LIMITED 11 Sept 2001 — 16 Jun 2004
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 17 Jan 2026 Next due 30 Jan 2027 7 months remaining
Net assets £21M £0 2024 year on year
Total assets £108M £0 2024 year on year
Total Liabilities £88M £0 2024 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for THE WIRELESS RESOURCES COMPANY LIMITED (04284814), an active company based in London, England. Incorporated 11 Sept 2001. Activities of head offices. 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 2 months remaining

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

Cash in Bank

N/A

Net Assets

£20.66M

Total Liabilities

£87.50M

Turnover

N/A

Employees

3

Debt Ratio

81%

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

1 Allotment 1 Shares £68.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jun 20221£68.30m£68.30m

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 RESOURCES COMPANY LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2026Confirmation StatementConfirmation statement made on 16 Jan 2026 with no updates
25 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
25 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
25 Sept 2025AccountsAnnual accounts filed
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jan 2026 Confirmation Statement

Confirmation statement made on 16 Jan 2026 with no updates

25 Sept 2025 Other

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

25 Sept 2025 Other

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

25 Sept 2025 Accounts

Annual accounts filed

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 16 Jan 2026 with no updates

5 months ago on 17 Jan 2026

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

9 months ago on 25 Sept 2025

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

9 months ago on 25 Sept 2025

Annual accounts filed

9 months ago on 25 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 25 Sept 2025