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Wirefield Limited

02628148

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

38 Standard Way Fareham Industrial Estate, Fareham, PO16 8XG
Incorporated 10/07/1991

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

23440
Manufacture of other technical ceramic products
27400
Manufacture of electric lighting equipment

Officers

Mr Lee Joseph Chapman

director · Since 15/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Mrs Katie Anne Davis

director · Since 15/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Lee Joseph Chapman

director · Since 15/04/2021

British · United Kingdom · Age 34

Katie Anne Davis

director · Since 15/04/2021

British · United Kingdom · Age 36

Former

London Law Services Limited

corporate nominee director · Resigned 12/09/1991

London Law Secretarial Limited

corporate nominee secretary · Resigned 12/09/1991

Alison Bishop

secretary · Resigned 10/02/2000

Deborah Lynne Moss

secretary · Resigned 31/08/2006

Jeremy Peter Blackmore

director · Resigned 10/10/2009

David Michael Lippold

director · Resigned 26/03/2015

Alison Bishop

director · Resigned 28/07/2015

Darren Geoffrey South

secretary · Resigned 31/07/2015

Darren Geoffrey South

director · Resigned 31/07/2015

Charles Bishop

director · Resigned 30/09/2017

Philip Wilcox

director · Resigned 12/03/2021

John Macleod

director · Resigned 06/10/2025

Persons with Significant Control

Mandaco 516 Limited

75–100% shares
75–100% votes
Appoint directors

38 Standard Way, Fareham Industrial Estate, Fareham, PO16 8XG

Reg: 06235312 · Uk · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 12/01/2024Registered 15/01/2024
charge
satisfied

HSBC BANK PLC

Created 17/02/2010Registered 19/02/2010Satisfied 14/01/2026
charge
satisfied

INDUSTRIAL PROPERTY INVESTMENT FUND

Created 06/06/2008Registered 12/06/2008Satisfied 21/10/2021
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 06/03/2007Registered 08/03/2007
charge
outstanding

HSBC BANK PLC

Created 02/07/2003Registered 11/07/2003
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 07/07/2003Registered 08/07/2003

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 38 Standard Way Fareham Industrial Estate
2026-09-22

38 STANDARD WAY

post town → Fareham
2026-09-22

FAREHAM

officer appointed → CHAPMAN, Lee Joseph
2026-09-22
officer appointed → DAVIS, Katie Anne
2026-09-22

CompanyRankvs 11+ SIC 23440 peers
74

Financial strength86th percentile among SIC peers · 22/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 4.61× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2.6M

Balance sheet strength

Cash

£402k

Cash in the bank

Net Current Assets

£2.6M

Working capital

Current Assets

£3.3M

Current Liabilities

£713k

Fixed Assets

£42k

Debtors

£2.4M

15avg. employees

Balance Sheet

Assets less current liabilities£2.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.61+£0
20254.61+£172k
20246.89+£62k
20236.50—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

09/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/202610 pages · PDF
MR04

mortgage satisfy charge full

14/01/20261 page · PDF
Director resigned

termination director company with name termination date

06/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/20259 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/01/202413 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
MR04

mortgage satisfy charge full

21/10/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20213 pages · PDF
Director appointed

appoint person director company with name date

26/04/20212 pages · PDF
Director appointed

appoint person director company with name date

26/04/20212 pages · PDF
Director resigned

termination director company with name termination date

16/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20193 pages · PDF
PSC05

change to a person with significant control

02/01/20192 pages · PDF
Director details changed

change person director company with change date

02/01/20192 pages · PDF
Address changed

change registered office address company with date old address new address

02/01/20191 page · PDF
Confirmation statement

confirmation statement with updates

09/07/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/201810 pages · PDF
MR04

mortgage satisfy charge full

13/06/20181 page · PDF
MR04

mortgage satisfy charge full

13/06/20181 page · PDF
Director resigned

termination director company with name termination date

12/10/20171 page · PDF
Director appointed

appoint person director company with name date

12/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/20174 pages · PDF
Director details changed

change person director company with change date

23/03/20172 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201616 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20164 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201522 pages · PDF
TM02

termination secretary company with name termination date

17/09/20151 page · PDF
Director resigned

termination director company with name termination date

15/09/20151 page · PDF
Director resigned

termination director company with name termination date

14/09/20152 pages · PDF
Director appointed

appoint person director company with name date

14/09/20153 pages · PDF
MR04

mortgage satisfy charge full

13/08/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/07/201518 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/07/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20156 pages · PDF
Director resigned

termination director company with name termination date

26/05/20151 page · PDF
Accounts filed

accounts with accounts type medium

03/10/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20147 pages · PDF
Accounts filed

accounts with accounts type medium

11/10/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20137 pages · PDF
MR01

mortgage create with deed with charge number

18/06/20138 pages · PDF
Accounts filed

accounts with accounts type medium

03/10/201218 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20127 pages · PDF
Accounts filed

accounts with accounts type medium

23/09/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20117 pages · PDF
Director resigned

termination director company with name

21/12/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20108 pages · PDF
MG01

legacy

19/02/20104 pages · PDF
Accounts filed

accounts with accounts type medium

17/02/201018 pages · PDF
Accounts filed

accounts with accounts type medium

15/02/201019 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/02/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20094 pages · PDF
Director appointed

appoint person director company with name

08/10/20092 pages · PDF
363a

legacy

31/07/20097 pages · PDF
Accounts filed

accounts with accounts type medium

04/03/200918 pages · PDF
363a

legacy

13/10/20084 pages · PDF
288a

legacy

12/06/20081 page · PDF
288a

legacy

12/06/20081 page · PDF
395

legacy

12/06/20087 pages · PDF
287

legacy

11/06/20081 page · PDF
Accounts filed

accounts with accounts type small

09/01/20088 pages · PDF
363a

legacy

08/10/20073 pages · PDF
395

legacy

08/03/20073 pages · PDF
Accounts filed

accounts with accounts type small

02/01/20077 pages · PDF
288b

legacy

19/09/20061 page · PDF
288a

legacy

19/09/20062 pages · PDF
363s

legacy

17/08/20067 pages · PDF
Accounts filed

accounts with accounts type small

18/10/20057 pages · PDF
363s

legacy

29/07/20057 pages · PDF
Accounts filed

accounts with accounts type small

26/01/20057 pages · PDF
363s

legacy

08/07/20047 pages · PDF
Accounts filed

accounts with accounts type medium

24/12/200316 pages · PDF
403a

legacy

22/08/20031 page · PDF
363s

legacy

28/07/20037 pages · PDF
395

legacy

11/07/20036 pages · PDF
395

legacy

08/07/20033 pages · PDF
Accounts filed

accounts with accounts type small

19/09/20027 pages · PDF
363s

legacy

18/07/20027 pages · PDF
288c

legacy

05/09/20011 page · PDF
288c

legacy

05/09/20011 page · PDF
Accounts filed

accounts with accounts type small

23/08/20017 pages · PDF
403a

legacy

17/08/20011 page · PDF
403a

legacy

17/08/20011 page · PDF
363s

legacy

25/07/20016 pages · PDF
395

legacy

12/01/20014 pages · PDF
Accounts filed

accounts with accounts type small

04/08/20007 pages · PDF
363s

legacy

24/07/20006 pages · PDF
88(2)R

legacy

04/05/20002 pages · PDF
123

legacy

04/05/20001 page · PDF