WIRELESS GROUP LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

33 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
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WIRELESS GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 7 Jun 2007 Active United Kingdom 33 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.

Previous Company Names

WIRELESS GROUP PLC 29 Feb 2016 — 30 Nov 2016
UTV MEDIA PLC 21 Aug 2007 — 29 Feb 2016
UTV MEDIA PLC 21 Aug 2007 — 21 Aug 2007
UTV MEDIA LIMITED 13 Aug 2007 — 21 Aug 2007
BEECHGROVE TRADING LIMITED 7 Jun 2007 — 13 Aug 2007
Accounts Submitted 1 Apr 2026 Next due 31 Mar 2026 18 days overdue
Confirmation Submitted 31 Jul 2025 Next due 14 Aug 2026 3 months remaining
Net assets £103M £5M 2024 year on year
Total assets £171M £3M 2024 year on year
Total Liabilities £68M £2M 2024 year on year
Charges 11
5 outstanding 6 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WIRELESS GROUP LIMITED (NI065086), an active creative, media and publishing company based in United Kingdom. Incorporated 7 Jun 2007. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

News Corp Uk & Ireland Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

WIRELESS GROUP LIMITED Current Company

Charges

Charges

5 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026AccountsAnnual accounts made up to 2025-06-29
30 Sept 2025OfficersTermination of David William Dinsmore as director on 2025-09-29
31 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-31 with no updates
25 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-25 with no updates
31 Mar 2025AccountsAnnual accounts made up to 2024-06-30
1 Apr 2026 Accounts

Annual accounts made up to 2025-06-29

30 Sept 2025 Officers

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

31 Jul 2025 Confirmation Statement

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

25 Jul 2025 Confirmation Statement

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

31 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-29

2 weeks ago on 1 Apr 2026

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

6 months ago on 30 Sept 2025

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

8 months ago on 31 Jul 2025

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

8 months ago on 25 Jul 2025

Annual accounts made up to 2024-06-30

1 years ago on 31 Mar 2025