CompanyTrack
W

WIRELESS SOCIAL HOLDINGS LIMITED

Active Loughborough

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
W

WIRELESS SOCIAL HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 17 Dec 2019 Active Loughborough, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 22 Jan 2025
Confirmation Statement Submitted 30 Dec 2024
Net assets £984.86K £1.00 2024 year on year
Total assets £984.86K £1.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

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

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£984.86k

Decreased by £1.00 (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 958,451 Shares £5.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jan 202434,771£8k£0.22
23 Dec 2019692,899£3.76m£5.42
23 Dec 2019230,781£1.25m£5.42

Officers

Officers

3 active 6 resigned
Status
Adam John Witherow BrownDirectorBritishEngland6226 Jan 2024Active
Michael James AudisDirectorBritishEngland5426 Jan 2024Active
Robert Hugh BinnsDirectorBritishUnited Kingdom5726 Jan 2024Active

Shareholders

Shareholders (9)

Michael Helm
0.0%
030 Dec 2024
Maureen Whittaker
0.0%
030 Dec 2024
Julian Ross
0.0%
030 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Access Uk Ltd

United Kingdom

Active
Notified 26 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

David Anthony Heald

Ceased 23 Dec 2019

Ceased

Julian Ross

Ceased 26 Jan 2024

Ceased

Group Structure

Group Structure

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 HOLDINGS LIMITED Current Company
WIRELESS SOCIAL LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2025AccountsAnnual accounts made up to 2024-06-30View(3 pages)
30 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-16 with updatesView(4 pages)
10 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(8 pages)
2 Feb 2024ResolutionResolutionsView(1 page)
31 Jan 2024Persons With Significant ControlCessation of Julian Ross as a person with significant control on 2024-01-26View(1 page)
22 Jan 2025 Accounts

Annual accounts made up to 2024-06-30

30 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-16 with updates

10 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

2 Feb 2024 Resolution

Resolutions

31 Jan 2024 Persons With Significant Control

Cessation of Julian Ross as a person with significant control on 2024-01-26

Recent Activity

Latest Activity

Annual accounts made up to 2024-06-30

1 years ago on 22 Jan 2025

Confirmation statement made on 2024-12-16 with updates

1 years ago on 30 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 10 Dec 2024

Resolutions

2 years ago on 2 Feb 2024

Cessation of Julian Ross as a person with significant control on 2024-01-26

2 years ago on 31 Jan 2024