U105 LIMITED - Profile & Financials

Accounts Submitted 28 Mar 2025

Confirmation Statement Submitted 9 Jul 2025

Net assets £-1.06M £354.00K 2024 year on year

Total assets £3.44M £473.00K 2024 year on year

Total Liabilities £4.50M £827.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

City Quays 2 2 Clarendon Road Belfast BT1 3YD United Kingdom

Telephone

0289 023 5959

exclusive@the-sun.co.uk

Website

u105.com

Credit Report

Discover U105 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 (2013–2024)

Cash in Bank

£27.00k

Increased by £1.00k (+4%)

Net Assets

-£1.06M

Decreased by £354.00k (-50%)

Total Liabilities

£4.50M

Increased by £827.00k (+22%)

Turnover

£2.72M

Decreased by £89.00k (-3%)

Employees

Decreased by 12 (-41%)

Debt Ratio

131%

Increased by 7 (+6%)

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

3 active 13 resigned

Show resigned officers

						Status
Emma Caroline Humphreys	Director	British	United Kingdom	49	25 Jul 2022	Active
Peter James Mcverry	Director	British	Northern Ireland	52	31 May 2008	Active
Scott William Taunton	Director	Australian	United Kingdom	55	30 Nov 2016	Active

Shareholders

Shareholders (1)


Wireless Radio (roi) Limited	100.0%	2,750,000	Ordinary	7 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wireless Group Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

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

NEWS CORP UK & IRELAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORP HOLDINGS UK & IRELAND united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

NEWS CORP INVESTMENTS UK & IRELAND united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORP INVESTMENTS I LIMITED united kingdom

NEWS CORPORATION united states of america

U105 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-09 with no updates	View(3 pages)
28 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(23 pages)
19 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-19 with no updates	View(3 pages)
5 Apr 2024	Accounts	Annual accounts made up to 2023-07-02	View(22 pages)
7 Aug 2023	Confirmation Statement	Confirmation statement made on 2023-07-24 with updates	View(4 pages)