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Wildanet Holdco Limited

15224960

active - proposal to strike off
Private Limited Company
england wales
Companies House
Health Score
N/A

Details

WESTBOURNE HOUSE, LISKEARD, PL14 6BT
Incorporated 20/10/2023

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

61900
Other telecommunications activities

Officers

Mr Mark Paddison

director · Since 18/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Ms Stevie Ingamells

director · Since 19/04/2024

INVESTOR

BRITISH · ENGLAND · Age 33

Also on 8 other boards

Mr Jai Madhvani

director · Since 31/05/2024

NONE

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Martin Harriman

director · Since 09/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Persons with Significant Control

Gresham House Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

5, New Street Square, London, EC4A 3TW

Reg: 09514560 · Companies House · Limited By Shares

Notified 08/05/2024

Former PSCs

Gresham House (Nominees) Limited

Ceased 08/05/2024

Charges3 outstanding

Charge
outstanding

OCORIAN TRUSTEE (UK) LIMITED (ACTING AS SECURITY AGENT)

Created 20/12/2024Registered 30/12/2024
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 24/05/2024Registered 28/05/2024
Charge
outstanding

OCORIAN TRUSTEE (UK) LIMITED (ACTING AS SECURITY AGENT)

Created 08/05/2024Registered 15/05/2024

CompanyRankvs 7298+ SIC 61900 peers
15

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.33× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 pts

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

Liquidity2/20 pts

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

Longevity3/15 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

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

DECEMBER 2025 - 4 - The directors present their annual report on the affairs of the Group , together with the financial statements and auditors’ report, for the financial year ended 31 December 2025. Going concern The directors have assessed the Group’s ability to continue as a going concern through review of detailed budgets, cash flow forecasts and sensitivity analysis covering a period of at le

Key FinancialsYear ending 31/12/2025

Net Worth

-£115.0M

Balance sheet strength

Cash

£6.6M

Cash in the bank

Net Current Assets

-£30.7M

Working capital

Current Assets

£15.1M

Current Liabilities

£45.8M

Fixed Assets

£45.5M

Debtors

£8.5M

Cost of Sales

£6.2M

Profit After Tax

-£30.3M

179avg. employees+172

Tax at Year End

Corp tax£0

People Costs

Wages & salaries£3.9M

Balance Sheet

Intangible assets£785k
Bank loans & overdrafts£30.9M
Assets less current liabilities£14.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.33-£117.9M

Derived from filed accounts. Not audited figures.