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Wireless Social Holdings Limited

12368334

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF
Incorporated 17/12/2019

Compliance

Last accounts

30/06/2026

micro entity

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

82990
Other business support service activities

Officers

Elizabeth Helen Brownell

director · Since 31/08/2026

BRITISH · ENGLAND · Age 41

Patrick Jon Seeley

director · Since 31/08/2026

BRITISH · ENGLAND · Age 38

Adam John Witherow Brown

director · Since 26/01/2024

British · England · Age 63

Michael James Audis

director · Since 26/01/2024

British · England · Age 55

Robert Hugh Binns

director · Since 26/01/2024

British · England · Age 58

Former

Andrew David Stones

director · Resigned 24/10/2023

David Anthony Heald

director · Resigned 26/01/2024

Michael William Helm

director · Resigned 26/01/2024

Julian Michael Ross

director · Resigned 26/01/2024

David Heald

secretary · Resigned 26/01/2024

Simon Charles Wheeler

director · Resigned 26/01/2024

Mr Michael James Audis

director · Resigned 31/08/2026

Mr Adam John Witherow Brown

director · Resigned 31/08/2026

Robert Hugh Binns

director · Resigned 31/08/2026

Persons with Significant Control

Access Uk Ltd

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

Armstrong Building,, Oakwood Drive, Loughborough, LE11 3QF

Reg: 02343760 · Companies House · Private Limited Company

Notified 26/01/2024

Former PSCs

Mr David Anthony Heald

Ceased 23/12/2019

Mr Julian Michael Ross

Ceased 26/01/2024

Charges0 outstanding

Charge
satisfied

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

Created 20/01/2020Registered 21/01/2020Satisfied 29/01/2024

Change History

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

CompanyRankvs 87616+ SIC 82990 peers
49

Financial strength99th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees2/15 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.

Longevity7/15 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.

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

£5.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5.0M

Working capital

Current Assets

£5.0M

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£5.0M
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2026+£0
2025+£4.0M
2024+£976k

Derived from filed accounts. Not audited figures.