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WIRED PLUS LTD

Dissolved Harrogate

Other software publishing

13 employees Website
Creative, media and publishing Other software publishing
W

WIRED PLUS LTD

Other software publishing

Founded 10 Jul 2017 Dissolved Harrogate, England 13 employees wiredplus.com
Creative, media and publishing Other software publishing
Accounts Submitted 27 May 2023
Confirmation Statement Submitted 17 Jul 2023
Net assets £-173.00K £150.00K 2022 year on year
Total assets £1.00M £501.00K 2022 year on year
Total Liabilities £1.18M £651.00K 2022 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Central House Otley Road Harrogate HG3 1UF England

Office (Harrogate)

Central House, Otley Rd, Harrogate HG3 1UG

Telephone

0128 268 6700

Credit Report

Discover WIRED PLUS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2018–2022)

Cash in Bank

£178.00k

Increased by £40.00k (+29%)

Net Assets

-£173.00k

Decreased by £150.00k (-652%)

Total Liabilities

£1.18M

Increased by £651.00k (+124%)

Turnover

£725.00k

Increased by £125.00k (+21%)

Employees

13

Increased by 5 (+63%)

Debt Ratio

117%

Increased by 12 (+11%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

2 active 2 resigned
Status
Dennis Stephen EngelDirectorBritishEngland6630 Jul 2019Active
Michael SprotDirectorBritishEngland461 Jul 2020Active

Shareholders

Shareholders (1)

Ingenuity Digital Holdings Ltd
100.0%
120 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ingenuity Digital Holdings Limited

United Kingdom

Active
Notified 30 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Andrew Hardman

Ceased 30 Jul 2019

Ceased

Andrew Christopher Hardman

Ceased 30 Jul 2019

Ceased
See All Controllers

Group Structure

Group Structure

INGENUITY DIGITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRAPHENE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARBON II BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARBON II MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARBON II MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARBON II MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INGENUITY DIGITAL HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
BDC IV GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC IV GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
WIRED PLUS LTD Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2024GazetteGazette Dissolved VoluntaryView(1 page)
8 May 2024Persons With Significant ControlChange to Ingenuity Digital Holdings Limited as a person with significant control on 2024-01-18View(2 pages)
12 Dec 2023DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
31 Oct 2023GazetteGazette Notice VoluntaryView(1 page)
19 Oct 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
21 May 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
8 May 2024 Persons With Significant Control

Change to Ingenuity Digital Holdings Limited as a person with significant control on 2024-01-18

View Document(2 pages)
12 Dec 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
31 Oct 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
19 Oct 2023 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 21 May 2024

Change to Ingenuity Digital Holdings Limited as a person with significant control on 2024-01-18

1 years ago on 8 May 2024

Dissolution Voluntary Strike Off Suspended

2 years ago on 12 Dec 2023

Gazette Notice Voluntary

2 years ago on 31 Oct 2023

Dissolution Application Strike Off Company

2 years ago on 19 Oct 2023