Wirefield Limited

Active02628148 Private limited company
Incorporated
10 July 1991 (35 years)
Industry
Manufacture of other technical ceramic products (23440)
Manufacture of electric lighting equipment (27400)
Accounts type
Total exemption full
Region
South East
Address
38 Standard Way
Fareham Industrial Estate
Fareham
PO16 8XG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2021
British
Born April 1992 (34)
Director · Appointed 15 April 2021
British
Born August 1990 (36)
Officer history (12 former)
6 October 2025
Resigned Macleod, John as Director
15 April 2021
Appointed Davis, Katie Anne as Director
15 April 2021
Appointed Chapman, Lee Joseph as Director
12 March 2021
Resigned Wilcox, Philip as Director
30 September 2017
Appointed Wilcox, Philip as Director
30 September 2017
Resigned Bishop, Charles as Director
31 July 2015
Resigned South, Darren Geoffrey as Director
31 July 2015
Resigned South, Darren Geoffrey as Secretary
28 July 2015
Appointed Macleod, John as Director
28 July 2015
Resigned Bishop, Alison as Director
26 March 2015
Resigned Lippold, David Michael as Director
10 October 2009
Resigned Blackmore, Jeremy Peter as Director
15 September 2009
Appointed Blackmore, Jeremy Peter as Director
1 November 2007
Appointed South, Darren Geoffrey as Director
1 November 2007
Appointed Lippold, David Michael as Director
31 August 2006
Appointed South, Darren Geoffrey as Secretary
31 August 2006
Resigned Moss, Deborah Lynne as Secretary
10 February 2000
Appointed Bishop, Alison as Director
10 February 2000
Resigned Bishop, Alison as Secretary
10 February 2000
Appointed Moss, Deborah Lynne as Secretary
12 September 1991
Appointed Bishop, Alison as Secretary
12 September 1991
Appointed Bishop, Charles as Director
12 September 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 September 1991
Resigned London Law Services Limited as Corporate Nominee Director
10 July 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 July 1991
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06235312

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mandaco 516 Limited Owns 75–100% of shares
Wirefield Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,597,964
Cash
£401,834
Employees
15
Debt Ratio
22%
Current Ratio
4.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,326,613 £1,353,934 £1,659,604 £2,300,432 £2,363,723 £2,425,737 £2,597,964
Balance sheet detail
2025202420232022202120202019
Fixed Assets£42,143£21,538£31,671£46,012£67,486£46,749£70,511
Current Assets£3,285,756£2,825,756£2,781,775£2,818,686£2,483,033£1,990,630£2,393,622
Debtors£2,423,536£2,384,646£2,415,547£1,898,720£1,925,115£1,539,482£1,600,803
Cash£401,834£57,989£6,369£439,967£43,191£14,320£16,917
Creditors (< 1 year)£712,872£410,188£428,129£532,699£849,621£681,960£1,130,305
Creditors (> 1 year)£17,063£11,369£21,594£31,567£41,294£1,485£7,215
Net Current Assets£2,572,884£2,415,568£2,353,646£2,285,987£1,633,412£1,308,670£1,263,317
Net Assets£2,597,964£2,425,737£2,363,723£2,300,432£1,659,604£1,353,934£1,326,613
Shareholder Funds£2,597,964£2,425,737£2,363,723£2,300,432£1,659,604£1,353,934£1,326,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates7 July 2026
3 July 2026Total exemption full accounts31 December 2025
14 January 2026Satisfaction of a charge in full
6 October 2025Termination of appointment of a director
9 July 2025Confirmation statement with no updates7 July 2025
Show all recent filings

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