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WIRELESS GROUP LIMITED

Active Belfast

Activities of other holding companies n.e.c.

33 employees Website
Creative, media and publishing Activities of other holding companies n.e.c.
W

WIRELESS GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 7 Jun 2007 Active Belfast, United Kingdom 33 employees wirelessgroup.co.uk
Creative, media and publishing Activities of other holding companies n.e.c.
Accounts Submitted 31 Mar 2025
Confirmation Statement Submitted 31 Jul 2025
Net assets £102.50M £5.37M 2024 year on year
Total assets £170.87M £2.96M 2024 year on year
Total Liabilities £68.37M £2.41M 2024 year on year
Charges 11
5 outstanding 6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Office ()

Belfast, Belfast, United Kingdom, Europe

Office (London)

1 London Bridge Street, London, SE1 9GF, United Kingdom

Telephone

0207 782 6000

Credit Report

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

Mutual Companies

See All 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 (2017–2024)

Cash in Bank

£85.00k

Increased by £65.00k (+325%)

Net Assets

£102.50M

Increased by £5.37M (+6%)

Total Liabilities

£68.37M

Decreased by £2.41M (-3%)

Turnover

N/A

Employees

33

Increased by 21 (+175%)

Debt Ratio

40%

Decreased by 2 (-5%)
See 10 Year Full Financials

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

Officers

3 active 24 resigned
Status
Emma Caroline HumphreysDirectorBritishUnited Kingdom4925 Jul 2022Active
Rebekah Mary BrooksDirectorBritishEngland5726 Sept 2016Active
Scott William TauntonDirectorAustralianUnited Kingdom5513 Aug 2007Active

Shareholders

Shareholders (1)

News Corp Uk & Ireland Limited
100.0%
69,925,1147 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

News Corp Uk & Ireland Limited

United Kingdom

Active
Notified 26 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

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 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWS CORP INVESTMENTS I LIMITED united kingdom
NEWS CORP INVESTMENTS UK & IRELAND united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWS CORPORATION united states of america
WIRELESS GROUP LIMITED Current Company
SOUND DIGITAL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SWITCHDIGITAL (LONDON) LIMITED united kingdom shares 75 to 100 percent
SWITCHDIGITAL (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent
THE DIGITAL RADIO GROUP (LONDON) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE INTERNET BUSINESS LIMITED united kingdom shares 75 to 100 percent
U105 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WIRELESS GROUP MEDIA (GB) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WIRELESS GROUP NEW MEDIA LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

5 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025OfficersTermination of David William Dinsmore as director on 2025-09-29View(1 page)
31 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-31 with no updatesView(3 pages)
25 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-25 with no updatesView(3 pages)
31 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(33 pages)
15 Aug 2024Confirmation StatementConfirmation statement made on 2024-07-19 with no updatesView(3 pages)
30 Sept 2025 Officers

Termination of David William Dinsmore as director on 2025-09-29

View Document(1 page)
31 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-31 with no updates

View Document(3 pages)
25 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-25 with no updates

View Document(3 pages)
31 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(33 pages)
15 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-07-19 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Termination of David William Dinsmore as director on 2025-09-29

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-07-31 with no updates

6 months ago on 31 Jul 2025

Confirmation statement made on 2025-07-25 with no updates

6 months ago on 25 Jul 2025

Annual accounts made up to 2024-06-30

10 months ago on 31 Mar 2025

Confirmation statement made on 2024-07-19 with no updates

1 years ago on 15 Aug 2024