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WIRELESS SOCIAL LIMITED

Active Loughborough

Non-trading company

0 employees Website
Software Vertical-specific SaaS Non-trading company
W

WIRELESS SOCIAL LIMITED

Non-trading company

Founded 5 Mar 2003 Active Loughborough, England 0 employees wireless-social.com
Software Vertical-specific SaaS Non-trading company
Accounts Submitted 25 Mar 2025
Confirmation Statement Submitted 19 Mar 2025
Net assets £-2.30M £308.71K 2024 year on year
Total assets £0.00 £1.74M 2024 year on year
Total Liabilities £2.30M £1.43M 2024 year on year
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England

Office (Chorley)

Stirling House Ackhurst Business Park, Foxhole Rd, Chorley PR7 1NY

Telephone

0800 561 0012

Credit Report

Discover WIRELESS SOCIAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

N/A

Decreased by £79.16k (-100%)

Net Assets

-£2.30M

Decreased by £308.71k (-16%)

Total Liabilities

£2.30M

Decreased by £1.43M (-38%)

Turnover

N/A

Employees

N/A

Decreased by 34 (-100%)

Debt Ratio

N/A

Decreased by 214 (-100%)
See 10 Year Full Financials

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

3 active 15 resigned
Status
Adam John Witherow BrownDirectorBritishEngland6226 Jan 2024Active
Michael James AudisDirectorBritishEngland5426 Jan 2024Active
Robert Hugh BinnsDirectorBritishUnited Kingdom5726 Jan 2024Active

Shareholders

Shareholders (7)

Wireless Social Holdings Limited
100.0%
7,3857 May 2020
Michael Helm
0.0%
07 May 2020
Maureen Whittaker
0.0%
07 May 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wireless Social Holdings Limited

United Kingdom

Active
Notified 23 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Julian Michael Ross

Ceased 23 Dec 2019

Ceased
See All Controllers

Group Structure

Group Structure

WIRELESS SOCIAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
WIRELESS SOCIAL LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(3 pages)
19 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-05 with updatesView(3 pages)
10 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(13 pages)
11 Jul 2024MortgageMortgage Satisfy Charge FullView(1 page)
7 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-05 with no updatesView(3 pages)
25 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(3 pages)
19 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-05 with updates

View Document(3 pages)
10 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(13 pages)
11 Jul 2024 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
7 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-05 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-06-30

10 months ago on 25 Mar 2025

Confirmation statement made on 2025-03-05 with updates

11 months ago on 19 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 10 Dec 2024

Mortgage Satisfy Charge Full

1 years ago on 11 Jul 2024

Confirmation statement made on 2024-03-05 with no updates

1 years ago on 7 Mar 2024