WIRELESS DIAGNOSTICS LIMITED - Profile & Financials

Accounts Submitted 1 Apr 2025

Confirmation Statement Submitted 19 May 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00 £1.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

James Watt House James Watt Drive Kingsway Business Park Rochdale England OL16 4UG United Kingdom

Credit Report

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

Mutual Companies

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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

£1.00

Net Assets

£1.00

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

Officers

6 active 5 resigned

Show resigned officers

						Status
David Gilbertson	Director	British	United Kingdom	59	1 Jun 2023	Active
Dianne Atkins	Director	British	United Kingdom	55	1 Jun 2023	Active
James Edward Thornhill	Director	British	United Kingdom	41	3 Mar 2022	Active
Lucy Caroline Bolton	Director	British	England	44	8 Oct 2024	Active
Mark Andrew Hastry	Director	British	United Kingdom	40	5 Jun 2025	Active
Simon James Potkins	Director	British	United Kingdom	62	1 Jun 2023	Active

Shareholders

Shareholders (2)


Wireless Cctv Limited	100.0%	1	Ordinary	10 May 2022
Inhoco Formations Limited	0.0%	0	Ordinary	10 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wireless Cctv Limited

United Kingdom

Active

Notified 14 Apr 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Inhoco Formations Limited

Ceased 14 Apr 2022

Ceased

See All Controllers

Group Structure

WIRELESS CCTV LIMITED united kingdom shares 75 to 100 percent

WCCTV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WCCTV GROUP LIMITED united kingdom significant influence or control

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

WIRELESS DIAGNOSTICS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Jun 2025	Officers	Appointment of Mark Andrew Hastry as director on 2025-06-05	View(2 pages)
19 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-09 with no updates	View(3 pages)
2 May 2025	Officers	Appointment of Ms Lucy Caroline Bolton as director	View(3 pages)
1 May 2025	Persons With Significant Control	Change to Wireless Cctv Limited as a person with significant control on 2025-04-28	View(2 pages)
30 Apr 2025	Persons With Significant Control	Change to Wireless Cctv Limited as a person with significant control on 2025-04-28	View(2 pages)