Back to search

Wirefox Design Limited

NI037531

active
ltd
northern ireland
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

2 Downshire Road, Holywood, BT18 9LU
Incorporated 09/12/1999

Previously known as

Halliday Ramsay Partnership Limited · until 17/04/2015
Halliday Ramsey Partnership Limited · until 10/01/2000
Bantwo Limited · until 06/01/2000

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

71111
Architectural activities

Officers

Mr Bernard Joseph Eastwood

director · Since 01/04/2015

DIRECTOR

IRISH · UNITED KINGDOM · Age 41

Also on 59 other boards

Eunan Gerard Donnelly

secretary · Since 13/04/2016

Ms Stephanie Eastwood

director · Since 23/05/2016

DESIGN DIRECTOR

IRISH · NORTHERN IRELAND · Age 43

Also on 3 other boards

Bernard Joseph Eastwood

director · Since 01/04/2015

Irish · United Kingdom · Age 41

Eunan Gerard Donnelly

secretary · Since 13/04/2016

Stephanie Eastwood

director · Since 23/05/2016

Irish · Northern Ireland · Age 43

Former

Dorothy May Kane

director · Resigned 21/12/1999

Eleanor Shirley Mcneill

director · Resigned 21/12/1999

Susan Lynn Halliday

secretary · Resigned 30/09/2011

Susan Lynn Halliday

director · Resigned 30/09/2011

Stephen Allen

director · Resigned 30/03/2013

Bj Eastwood

director · Resigned 30/10/2013

Visage Investments Llp

corporate director · Resigned 21/12/2013

Blackcube Group Limited

corporate director · Resigned 04/04/2014

Blackcube Llp

corporate director · Resigned 04/04/2014

Blackcube Group Limited

corporate director · Resigned 09/04/2014

Genius Ltd

corporate director · Resigned 23/04/2014

Bernard Investment Corporation Limited

corporate director · Resigned 13/05/2014

Iain Hunter Halliday

director · Resigned 13/04/2016

Iain Halliday

secretary · Resigned 13/04/2016

Persons with Significant Control

Wirefox Holding Company

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

126, Bangor Road, Holywood

Notified 13/04/2016

Change History

officer appointedDONNELLY, Eunan Gerard
2026-08-25
officer appointedEASTWOOD, Bernard Joseph
2026-08-25
officer appointedEASTWOOD, Stephanie
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line12 Downshire Road
2026-08-25

2 DOWNSHIRE ROAD

post townHolywood
2026-08-25

HOLYWOOD

CompanyRankvs 14375+ SIC 71111 peers
33

Financial strength2th percentile among SIC peers · 1/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

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

Employees0/15 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.

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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

-£60k

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

-£60k

Working capital

Current Assets

£2

Current Liabilities

£60k

Tax at Year End

VAT£645

Balance Sheet

Assets less current liabilities-£60k
Signed by Mr Bernard Eastwood 29 June 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioEst. Revenue
20250.00£13k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

29/06/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/06/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

27/04/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/03/20186 pages · PDF
Accounts date changed

change account reference date company previous extended

11/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

27/04/20175 pages · PDF
Address changed

change registered office address company with date old address new address

05/04/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20166 pages · PDF
Director appointed

appoint person director company with name date

23/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20163 pages · PDF
AP03

appoint person secretary company with name date

13/04/20162 pages · PDF
TM02

termination secretary company with name termination date

13/04/20161 page · PDF
Director resigned

termination director company with name termination date

13/04/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20157 pages · PDF
Accounts date changed

change account reference date company previous extended

08/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20154 pages · PDF
CERTNM

certificate change of name company

17/04/20153 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20151 page · PDF
Director resigned

termination director company with name termination date

01/04/20151 page · PDF
Director appointed

appoint person director company with name date

01/04/20152 pages · PDF
CH02

change corporate director company with change date

20/01/20151 page · PDF
CH02

change corporate director company with change date

24/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20145 pages · PDF
MR04

mortgage satisfy charge full

11/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20144 pages · PDF
Director resigned

termination director company with name termination date

13/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20144 pages · PDF
AP02

appoint corporate director company with name date

08/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20144 pages · PDF
CH02

change corporate director company with change date

24/04/20141 page · PDF
CH02

change corporate director company with change date

24/04/20141 page · PDF
Director resigned

termination director company with name termination date

23/04/20141 page · PDF
CH02

change corporate director company with change date

23/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20144 pages · PDF
AP02

appoint corporate director company with name date

14/04/20142 pages · PDF
Director resigned

termination director company

10/04/20141 page · PDF
Director resigned

termination director company with name termination date

09/04/20141 page · PDF
Director resigned

termination director company with name termination date

09/04/20141 page · PDF
AP02

appoint corporate director company with name date

09/04/20142 pages · PDF
AP02

appoint corporate director company with name date

08/04/20142 pages · PDF
AP02

appoint corporate director company with name date

07/04/20142 pages · PDF
Director resigned

termination director company with name termination date

07/04/20141 page · PDF
Director resigned

termination director company with name termination date

05/04/20141 page · PDF
AP02

appoint corporate director company with name date

04/04/20142 pages · PDF
Address changed

change registered office address company with date old address

26/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20143 pages · PDF
Director resigned

termination director company with name termination date

15/01/20141 page · PDF
AP02

appoint corporate director company with name date

20/12/20132 pages · PDF
AP02

appoint corporate director company with name date

20/12/20132 pages · PDF
Director resigned

termination director company with name termination date

06/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20134 pages · PDF
Director resigned

termination director company with name termination date

19/04/20131 page · PDF
Director appointed

appoint person director company with name date

13/02/20132 pages · PDF
Director appointed

appoint person director company with name date

13/02/20132 pages · PDF
Shares allotted

capital allotment shares

24/01/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/12/20113 pages · PDF
TM02

termination secretary company with name termination date

07/12/20111 page · PDF
AP03

appoint person secretary company with name date

07/12/20111 page · PDF
Director resigned

termination director company with name termination date

07/12/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/201014 pages · PDF
Address changed

change registered office address company with date old address

12/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20095 pages · PDF
371S(NI)

legacy

11/12/20086 pages · PDF
AC(NI)

legacy

29/10/20085 pages · PDF
371SR(NI)

legacy

08/02/20086 pages · PDF
AC(NI)

legacy

09/11/20075 pages · PDF
371S(NI)

legacy

12/12/20066 pages · PDF
AC(NI)

legacy

10/11/20065 pages · PDF
371S(NI)

legacy

21/01/20066 pages · PDF
AC(NI)

legacy

07/11/20055 pages · PDF
371S(NI)

legacy

22/02/20055 pages · PDF
AC(NI)

legacy

10/11/2004PDF
371S(NI)

legacy

07/01/20046 pages · PDF
AC(NI)

legacy

03/11/20035 pages · PDF
295(NI)

legacy

03/11/2003PDF
371S(NI)

legacy

18/12/20025 pages · PDF
AC(NI)

legacy

31/10/20025 pages · PDF
371S(NI)

legacy

11/01/2002PDF
AC(NI)

legacy

18/07/20015 pages · PDF