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Wireless Social Limited

04687411

active
ltd
england wales
Companies House
Insolvency history
Health Score
60 / 100

Some Concerns

30/30
Filing
10/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF
Incorporated 05/03/2003

Previously known as

Wireless Social Group Limited · until 27/01/2020
Iknow-Uk Limited · until 19/02/2018
Iknow.Uk Limited · until 10/06/2003

Compliance

Last accounts

30/06/2026

micro entity

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Michael James Audis

director · Since 26/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 70 other boards

Robert Hugh Binns

director · Since 26/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 91 other boards

Mr Adam John Witherow Brown

director · Since 26/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 111 other boards

Michael James Audis

director · Since 26/01/2024

British · England · Age 55

Robert Hugh Binns

director · Since 26/01/2024

British · England · Age 57

Adam John Witherow Brown

director · Since 26/01/2024

British · England · Age 63

Former

Company Directors Limited

corporate nominee director · Resigned 05/03/2003

Temple Secretaries Limited

corporate nominee secretary · Resigned 05/03/2003

Mark Andrew Cullen

director · Resigned 26/01/2004

Marcus Stephen Simmons

secretary · Resigned 26/01/2004

Sharif Khan

director · Resigned 26/01/2004

Sharif Khan

secretary · Resigned 13/10/2009

Will Williams

director · Resigned 31/01/2013

Sam Brown

director · Resigned 07/10/2015

Marcus Stephen Simmons

director · Resigned 24/05/2017

Andrew David Stones

director · Resigned 24/10/2023

David Heald

secretary · Resigned 26/01/2024

Julian Ross

director · Resigned 26/01/2024

David Anthony Heald

director · Resigned 26/01/2024

Michael William Helm

director · Resigned 26/01/2024

Simon Charles Wheeler

director · Resigned 26/01/2024

Persons with Significant Control

Wireless Social Holdings Limited

75–100% shares

First Floor, Stirling House, Ackhurst Business Park, Chorley, PR7 1NY

Reg: 12368334 · Companies House · Private Company Limited By Shares

Notified 23/12/2019

Former PSCs

Mr Julian Michael Ross

Ceased 23/12/2019

Charges0 outstanding

Charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 15/10/2021Registered 03/11/2021Satisfied 11/07/2024
Charge
satisfied

NPIF TVC DEBT LP ACTING BY TVC LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF TVC DEBT L

Created 17/09/2018Registered 18/09/2018Satisfied 29/01/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2005Registered 09/02/2005Satisfied 23/01/2024

Insolvency History1 case

corporate voluntary arrangement

Kevin Gerald Murphy (practitioner) · Andrew Poxon (practitioner) · Martin Maloney (practitioner)

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Armstrong Building Oakwood Drive
2026-07-26

ARMSTRONG BUILDING OAKWOOD DRIVE

post townLoughborough
2026-07-26

LOUGHBOROUGH

officer appointedAUDIS, Michael James
2026-07-26
officer appointedBINNS, Robert Hugh
2026-07-26
officer appointedBROWN, Adam John Witherow
2026-07-26

CompanyRankvs 3362+ SIC 74990 peers
53

Financial strength98th percentile among SIC peers · 25/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees8/15 pts

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

Liquidity0/20 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 30/06/2026

Net Worth

£2.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

Current Liabilities

£2.3M

0avg. employees

Balance Sheet

Assets less current liabilities£2.3M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2026+£0
2025+£0
2024+£4.3M
20230.59

Derived from filed accounts. Not audited figures.