Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Sierra Wireless (UK) Limited
- Incorporated
- 5 March 2001 (25 years)
- Industry
- Wireless telecommunications activities (61200)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Boston House2ABoston RoadHenley-On-ThamesRG9 1DY
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
French
Born November 1968
Officer history (19 former)
22 August 2023
Resigned Desale, Pravinchandra as Director
22 August 2023
13 January 2023
Resigned Cochrane, Samuel Colin as Director
25 April 2022
Resigned Cosnier, Pierre Charles as Director
12 April 2022
Appointed Desale, Pravinchandra as Director
12 April 2022
Appointed Cochrane, Samuel Colin as Director
19 November 2021
2 December 2020
Resigned Mclennan, David as Secretary
2 December 2020
Resigned Mclennan, David as Director
27 November 2019
27 November 2019
Appointed Cosnier, Pierre Charles as Director
30 September 2019
Resigned Schieler, August Daniel as Director
15 August 2011
Resigned Viirland, Markus Alexander as Director
13 August 2010
Appointed Mclennan, David as Secretary
13 August 2010
Resigned Chang, Jocelyn as Secretary
13 August 2010
Appointed Mclennan, David as Director
13 August 2010
Resigned Chang, Jocelyn as Director
26 September 2007
Appointed Viirland, Markus Alexander as Director
15 August 2007
Resigned Cerqueira, Carlos Alberto Ferreira as Director
9 January 2007
Appointed Chang, Jocelyn as Secretary
9 January 2007
Appointed Schieler, August Daniel as Director
24 October 2006
Resigned Mclennan, David as Director
24 October 2006
Resigned Mclennan, David as Secretary
26 September 2006
Appointed Chang, Jocelyn as Director
21 September 2006
Resigned Towner, Christopher John Nicholas as Director
23 November 2004
Appointed Cerqueira, Carlos Alberto Ferreira as Director
1 September 2004
Resigned Wooder, Robert John as Director
11 May 2004
Resigned Roberts, Peter as Secretary
11 May 2004
Resigned Roberts, Peter as Director
13 March 2004
Appointed Mclennan, David as Director
13 March 2004
Appointed Mclennan, David as Secretary
1 May 2001
Appointed Roberts, Peter as Director
1 May 2001
Appointed Wooder, Robert John as Director
1 May 2001
Appointed Roberts, Peter as Secretary
1 May 2001
Appointed Towner, Christopher John Nicholas as Director
1 May 2001
1 May 2001
5 March 2001
5 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc053259
Former controllers (1)
1 May 2023
Ceased Sierra Wireless Inc — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,314,084
- Employees
- 1
- Current Ratio
- 40.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,454 | £1,454 | £1,454 | |||
| Current Assets | £7,681,919 | £7,502,706 | £8,002,473 | £8,137,631 | £6,406,715 | £5,749,921 |
| Debtors | £6,367,835 | £5,771,367 | £7,285,978 | £7,897,439 | £4,082,778 | £5,338,997 |
| Cash | £1,314,084 | £1,731,339 | £698,161 | £177,687 | £2,323,937 | £410,924 |
| Creditors (< 1 year) | £191,587 | £353,475 | £4,507,583 | £4,803,604 | £3,416,515 | £2,996,991 |
| Net Current Assets | £7,490,332 | £7,149,231 | £3,494,890 | £3,334,027 | £2,990,200 | £2,752,930 |
| Shareholder Funds | £7,490,332 | £7,149,231 | £3,494,890 | £3,335,481 | £2,991,654 | £2,754,384 |
| Turnover | £5,197,162 | £5,327,232 | ||||
| Cost of Sales | £1,441,842 | |||||
| Gross Profit | £3,755,320 | |||||
| Admin Expenses | £3,556,667 | £5,034,306 | ||||
| Operating Profit | £198,653 | |||||
| Profit Before Tax | £198,653 | £292,926 | ||||
| Tax | £39,244 | £55,656 | ||||
| Profit for Period | £159,409 | £237,270 | ||||
Filings
Filing history not loaded yet. See it on Companies House
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