Wireless Solutions Limited

Active03813706 Private limited company
Incorporated
21 July 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jonathan Utteridge
David John Llewellyn Haynes
Owned by
Jonathan Utteridge
Accounts type
Total exemption full
Region
South East
Address
Lake House 2 Port Way
Port Solent
Portsmouth
PO6 4TY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Utteridge, Jonathan
Director · Appointed 29 August 2017
British
Born August 1980 (46)
Utteridge, Jonathan
Secretary · Appointed 18 June 2015
Haynes, David John Llewellyn
Director · Appointed 27 July 1999
British
Born December 1967 (58)
Officer history (11 former)
29 August 2017
Appointed Utteridge, Jonathan as Director
6 April 2017
Resigned Woollacott, Christopher Laurence as Director
18 June 2015
Appointed Utteridge, Jonathan as Secretary
18 June 2015
Resigned Woollacott, Julie Adele as Secretary
1 March 2002
Resigned Pinson, Keith as Director
4 December 2000
Appointed Pinson, Keith as Director
1 April 2000
Appointed Woollacott, Julie Adele as Secretary
11 October 1999
Resigned Spicer, John Joseph as Director
11 October 1999
Resigned Tindale, Stephen Roland as Director
11 October 1999
Resigned Tindale, Stephen Roland as Secretary
11 October 1999
Resigned Domokos, John as Director
11 October 1999
Resigned Smith, Christopher Nigel, Dr as Director
2 August 1999
Appointed Woollacott, Christopher Laurence as Director
27 July 1999
Appointed Haynes, David John Llewellyn as Director
27 July 1999
Appointed Tindale, Stephen Roland as Director
27 July 1999
Appointed Smith, Christopher Nigel, Dr as Director
27 July 1999
Appointed Spicer, John Joseph as Director
27 July 1999
Appointed Tindale, Stephen Roland as Secretary
27 July 1999
Appointed Domokos, John as Director
27 July 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
27 July 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
27 July 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
21 July 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
21 July 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
21 July 1999
Appointed Combined Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Jonathan Utteridge
Individual · Notified 1 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1980 (46)
Corporate entity · Notified 6 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10753018
Former controllers (2)
6 June 2017
Ceased David John Llewellyn Haynes — Owns 25–50% of shares
6 April 2017
Ceased Christopher Laurence Woollacott — Owns 25–50% of shares

Financials

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

Net Assets
£18,243
Cash
£52,568
Employees
1
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2024 2025 (£6,112) (£21,977) £2,523 £18,243
Balance sheet detail
20252024202320212020
Fixed Assets£716£837£188£270
Current Assets£71,219£62,508£20,323£38,136
Debtors£18,651£10,964£4,258£7,250
Cash£52,568£49,700£15,128£30,886
Creditors (< 1 year)£53,513£60,613£50,812£42,452£44,467
Net Current Assets£17,706£1,895(£22,129)(£6,331)
Net Assets£18,243£2,523(£21,977)(£6,112)
Shareholder Funds£18,243£2,523(£21,977)(£6,112)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates21 July 2026
17 March 2026Registered office address changed
15 December 2025Total exemption full accounts31 March 2025
21 July 2025Confirmation statement with updates21 July 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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