CompanyTrack
W

WILDANET LIMITED

Active Liskeard

Other telecommunications activities

184 employees Website
Information technology, telecommunications and data Other telecommunications activities
W

WILDANET LIMITED

Other telecommunications activities

Founded 26 Jan 2017 Active Liskeard, England 184 employees wildanet.com
Information technology, telecommunications and data Other telecommunications activities
Accounts Submitted 17 Oct 2025
Confirmation Statement Submitted 27 Jan 2025
Net assets £-14.48M £5.32M 2023 year on year
Total assets £64.36M £41.23M 2023 year on year
Total Liabilities £78.83M £46.55M 2023 year on year
Charges 10
8 outstanding 2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Westbourne House West Street Liskeard PL14 6BT England

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£685.40k

Increased by £92.74k (+16%)

Net Assets

-£14.48M

Decreased by £5.32M (-58%)

Total Liabilities

£78.83M

Increased by £46.55M (+144%)

Turnover

£1.37M

Increased by £712.13k (+109%)

Employees

184

Increased by 74 (+67%)

Debt Ratio

122%

Decreased by 18 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

73 Allotments 2,319,265 Shares £625044.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 May 202460£0.6£0.01
26 Apr 202441,280£400k£9.69
17 May 202355,944£640k£640k
17 May 202355,944£640k£640k
30 Mar 202387,413£1.00m£1.00m

Officers

Officers

5 active 11 resigned
Status
Jai MadhvaniDirectorBritishUnited Kingdom4631 May 2024Active
Mark PaddisonDirectorBritishEngland6011 May 2018Active
Martin HarrimanDirectorBritishUnited Kingdom639 Jan 2025Active
Simon Mark Peter AdcockDirectorBritishUnited Kingdom5027 Jan 2023Active
Stevie IngamellsDirectorBritishUnited Kingdom3323 Jun 2023Active

Shareholders

Shareholders (59)

Wildanet Midco 2 Limited
100.0%
2,518,57327 Jan 2025
Wildanet Holdco Limited
0.0%
027 Jan 2025
Wildanet Holdco Limited
0.0%
027 Jan 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

Gresham House (nominees) Limited

United Kingdom

Active
Notified 13 May 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent

Wildanet Midco 2 Limited

United Kingdom

Active
Notified 9 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Miriam Frances Mckay

Ceased 11 May 2018

Ceased

Gresham House Bsi Infrastructure Lp

Ceased 13 May 2022

Ceased

Wildanet Holdco Limited

Ceased 9 May 2024

Ceased

David John Reddaway-richards

Ceased 11 May 2018

Ceased

Ian Calvert

Ceased 21 Dec 2020

Ceased

Group Structure

Group Structure

GRESHAM HOUSE (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WILDANET MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILDANET MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILDANET HOLDCO LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
GRESHAM HOUSE LIMITED united kingdom
WILDANET LIMITED Current Company

Charges

Charges

8 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OfficersTermination of Stephen John Best as director on 2025-10-08View(1 page)
28 Oct 2025OfficersChange to director Mr Mark Paddison on 2025-10-28View(2 pages)
17 Oct 2025AccountsAnnual accounts made up to 2023-12-31View(38 pages)
28 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(19 pages)
31 Mar 2025OfficersTermination of Helen Rachael Wylde-Archibald as director on 2025-03-31View(1 page)
29 Oct 2025 Officers

Termination of Stephen John Best as director on 2025-10-08

28 Oct 2025 Officers

Change to director Mr Mark Paddison on 2025-10-28

17 Oct 2025 Accounts

Annual accounts made up to 2023-12-31

28 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

31 Mar 2025 Officers

Termination of Helen Rachael Wylde-Archibald as director on 2025-03-31

Recent Activity

Latest Activity

Termination of Stephen John Best as director on 2025-10-08

3 months ago on 29 Oct 2025

Change to director Mr Mark Paddison on 2025-10-28

3 months ago on 28 Oct 2025

Annual accounts made up to 2023-12-31

4 months ago on 17 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 28 Apr 2025

Termination of Helen Rachael Wylde-Archibald as director on 2025-03-31

10 months ago on 31 Mar 2025