Wirehive Limited
05451011
Some Concerns
- No accounts filed in last 18 months (-5)
- Loss before tax (-10)
- Going concern doubt noted in accounts (-10)
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
Industry
Officers
director · Since 26/09/2024
SOLICITOR
BRITISH · ENGLAND · Age 45
Also on 3 other boards
director · Since 26/09/2024
FINANCE DIRECTOR
DUTCH · ENGLAND · Age 59
Also on 3 other boards
Former
director · Resigned 19/05/2005
secretary · Resigned 19/05/2005
secretary · Resigned 11/05/2009
director · Resigned 15/03/2013
director · Resigned 26/09/2024
director · Resigned 26/09/2024
director · Resigned 26/09/2024
director · Resigned 26/09/2024
director · Resigned 26/09/2024
director · Resigned 26/09/2024
director · Resigned 21/08/2025
Persons with Significant Control
Pax8 Uk Limited
4 Studley Court, Guildford Road, Woking, GU24 8EB
Reg: 11737022 · Companies House · Private Limited Company
Notified 23/12/2020
Former PSCs
Mr Robert Belgrave
Ceased 23/12/2020
Mr Simon Green
Ceased 23/12/2020
Mr James Rossell
Ceased 23/12/2020
Charges3 outstanding
HSBC VENTURES USA INC.
HSBC VENTURES USA INC.
HSBC VENTURES USA INC.
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
CHESTER HOUSE
FARNBOROUGH
CompanyRankvs 22199+ SIC 62090 peers37
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co
Key FinancialsYear ending 31/12/2024
Turnover
£100.1M
Annual revenue
Net Worth
£1k
Balance sheet strength
Cash
£2.1M
Cash in the bank
Profit Before Tax
-£91k
Bottom line earnings
Net Current Assets
£540k
Working capital
Current Assets
£30.7M
Current Liabilities
£30.1M
Debtors
£28.6M
Cost of Sales
£100.1M
Gross Profit
-£20k
Admin Expenses
£70k
Operating Profit
-£91k
Profit After Tax
-£91k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 1.02 | -£629k |
| 2023 | 1.03 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
memorandum articles
accounts with accounts type small
resolution
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
change account reference date company current extended
change account reference date company previous shortened
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change to a person with significant control
confirmation statement with updates
change person director company with change date
change to a person with significant control
change to a person with significant control
change person director company with change date
change to a person with significant control
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with updates
change to a person with significant control
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type total exemption small
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address
annual return company with made up date full list shareholders
change registered office address company with date old address
change person director company with change date
mortgage create with deed with charge number
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
capital return purchase own shares
accounts with accounts type total exemption small
capital allotment shares
change registered office address company with date old address
certificate change of name company
change of name notice
annual return company with made up date full list shareholders
capital allotment shares
appoint person director company with name
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
capital allotment shares
accounts with accounts type total exemption small
change registered office address company with date old address
change person director company with change date