Wiresafe Limited

Active03946592 Private limited company
Incorporated
10 March 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Bryan Hickman
Accounts type
Total exemption full
Region
North West
Address
Chandler House
7 Ferry Road Office Park
Riversway Preston
PR2 2YH

Filing status

Accounts due
29 December 2026
Last accounts
30 December 2024
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2000
Also at Canteen Smithy & Engineering Co. Limited · more companies
British
Born February 1965 (61)
Officer history (7 former)
27 November 2024
Resigned Lindley, Georgina as Secretary
11 December 2002
Appointed Lindley, Georgina as Secretary
10 December 2002
Resigned Swarbrick, Peter as Secretary
3 December 2001
Resigned Swarbrick, Enid as Secretary
3 December 2001
Appointed Swarbrick, Peter as Secretary
3 December 2001
Resigned Swarbrick, Peter as Director
30 June 2000
Resigned Swarbrick, Enid as Director
30 June 2000
Appointed Hickman, Bryan as Director
15 March 2000
Appointed Swarbrick, Enid as Secretary
15 March 2000
Appointed Swarbrick, Peter as Director
15 March 2000
Appointed Swarbrick, Enid as Director
15 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
10 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1965 (61)

Holdings 1

Companies where Wiresafe Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 30 December 2024 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 £59,144 £58,644 £58,144 £57,144 £56,644
Balance sheet detail
202420232022202120202019
Fixed Assets£98,956£98,956£98,956
Creditors (< 1 year)£42,312£41,812£41,312£40,812£40,312£39,812
Net Current Assets(£42,312)(£41,812)(£40,812)(£40,312)(£39,812)
Shareholder Funds£56,644£57,144£58,144£58,644£59,144

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates10 March 2026
18 December 2025Total exemption full accounts30 December 2024
10 March 2025Confirmation statement with updates10 March 2025
10 March 2025Termination of appointment of a secretary
10 March 2025Change of details for a person with significant control
Show all recent filings

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