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Wirefox Services Limited

NI619050

active
ltd
northern ireland
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Downshire Road, Holywood, BT18 9LU
Incorporated 24/06/2013

Previously known as

Terrier Management Limited · until 18/05/2017
Wirefox Management Limited · until 17/02/2017
Blackcube Developments Limited · until 27/11/2014
Blackcube Management Limited · until 23/01/2014
Blackcube Developments Limited · until 20/12/2013
Blackcube Limited · until 06/11/2013

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

28/03/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Bernard Joseph Eastwood

director · Since 24/06/2013

DIRECTOR

IRISH · UNITED KINGDOM · Age 41

Also on 59 other boards

Mr Eunan Donnelly

secretary · Since 24/06/2013

Eunan Donnelly

secretary · Since 24/06/2013

Bernard Joseph Eastwood

director · Since 24/06/2013

Irish · United Kingdom · Age 41

Former

Adrian Patrick Eastwood

director · Resigned 19/12/2013

Blackcube Group Llp

corporate director · Resigned 20/01/2014

Blackcube Llp

corporate director · Resigned 04/04/2014

Blackcube Group Limited

corporate director · Resigned 22/04/2014

Andrew Iain Taylor

director · Resigned 10/10/2014

Blackcube Group Limited

corporate director · Resigned 05/01/2015

Michael James Wright

director · Resigned 22/04/2022

Persons with Significant Control

Wirefox Holding Company

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

10, High Street, Holywood, BT18 9AZ

Notified 06/04/2016

Change History

officer appointedDONNELLY, Eunan
2026-08-25
officer appointedEASTWOOD, Bernard Joseph
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 23625+ SIC 68209 peers
74

Financial strength77th percentile among SIC peers · 19/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.04× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 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.

Liquidity12/20 pts

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

Longevity13/15 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

£85k

Balance sheet strength

Cash

£269k

Cash in the bank

Net Current Assets

£35k

Working capital

Current Assets

£829k

Current Liabilities

£794k

Fixed Assets

£104k

Debtors

£560k

16avg. employees

Tax at Year End

Corp tax£24k
VAT£83k

Balance Sheet

Assets less current liabilities£139k
Signed by Mr Bernard Eastwood 26 June 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioEst. Revenue
20251.04£1.7M

Derived from filed accounts. Not audited figures.

Filing History64 filings

Accounts filed

accounts with accounts type total exemption full

28/06/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20228 pages · PDF
Director resigned

termination director company with name termination date

28/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/201910 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

28/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20176 pages · PDF
RESOLUTIONS

resolution

18/05/20173 pages · PDF
Address changed

change registered office address company with date old address new address

05/04/20171 page · PDF
Accounts date changed

change account reference date company previous shortened

31/03/20171 page · PDF
RESOLUTIONS

resolution

17/02/20173 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20175 pages · PDF
Director appointed

appoint person director company with name date

23/05/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20167 pages · PDF
Director details changed

change person director company with change date

11/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/03/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20154 pages · PDF
Director resigned

termination director company with name termination date

31/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20155 pages · PDF
CERTNM

certificate change of name company

27/11/20143 pages · PDF
CH02

change corporate director company with change date

27/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20145 pages · PDF
CH02

change corporate director company with change date

22/10/20141 page · PDF
CH02

change corporate director company with change date

13/10/20141 page · PDF
Director resigned

termination director company with name termination date

11/10/20141 page · PDF
CH02

change corporate director company with change date

23/04/20141 page · PDF
Director resigned

termination director company with name

23/04/20141 page · PDF
CH02

change corporate director company with change date

23/04/20141 page · PDF
AP02

appoint corporate director company with name

10/04/20142 pages · PDF
Director resigned

termination director company with name

07/04/20141 page · PDF
AP02

appoint corporate director company with name

05/04/20142 pages · PDF
Director appointed

appoint person director company with name

20/03/20142 pages · PDF
Director resigned

termination director company with name

27/01/20141 page · PDF
AP02

appoint corporate director company with name

27/01/20142 pages · PDF
CERTNM

certificate change of name company

23/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20145 pages · PDF
CH02

change corporate director company with change date

22/01/20141 page · PDF
CERTNM

certificate change of name company

20/12/20133 pages · PDF
Director resigned

termination director company with name

19/12/20131 page · PDF
CERTNM

certificate change of name company

06/11/20133 pages · PDF
AP02

appoint corporate director company with name

30/10/20132 pages · PDF
Address changed

change registered office address company with date old address

10/09/20131 page · PDF
RESOLUTIONS

resolution

06/08/201319 pages · PDF
Address changed

change registered office address company with date old address

01/07/20132 pages · PDF
Incorporated

incorporation company

24/06/201331 pages · PDF