Wireless Social Limited

Active04687411 Private limited company
Incorporated
5 March 2003 (23 years)
Previously known as
Wireless Social Group Limited (until 27 January 2020)
Iknow-Uk Limited (until 19 February 2018)
Iknow.Uk Limited (until 10 June 2003)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
East Midlands
Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
British
Born February 1988 (38)
Director · Appointed 31 August 2026
British
Born July 1985 (41)
Officer history (18 former)
31 August 2026
Resigned Brown, Adam John Witherow as Director
31 August 2026
Appointed Brownell, Elizabeth Helen as Director
31 August 2026
Appointed Seeley, Patrick Jon as Director
31 August 2026
Resigned Audis, Michael James as Director
31 August 2026
Resigned Binns, Robert Hugh as Director
26 January 2024
Appointed Binns, Robert Hugh as Director
26 January 2024
Resigned Helm, Michael William as Director
26 January 2024
Appointed Brown, Adam John Witherow as Director
26 January 2024
Resigned Wheeler, Simon Charles as Director
26 January 2024
Resigned Heald, David as Secretary
26 January 2024
Resigned Ross, Julian as Director
26 January 2024
Resigned Heald, David Anthony as Director
26 January 2024
Appointed Audis, Michael James as Director
24 October 2023
Appointed Wheeler, Simon Charles as Director
24 October 2023
Resigned Stones, Andrew David as Director
23 December 2019
Appointed Stones, Andrew David as Director
24 May 2017
Resigned Simmons, Marcus Stephen as Director
7 October 2015
Resigned Brown, Sam as Director
3 December 2013
Appointed Brown, Sam as Director
31 January 2013
Resigned Williams, Will as Director
1 September 2011
Appointed Helm, Michael William as Director
1 September 2011
Appointed Williams, Will as Director
6 March 2011
Appointed Heald, David Anthony as Director
6 March 2011
Appointed Ross, Julian as Director
13 October 2009
Resigned Khan, Sharif as Secretary
31 August 2009
Appointed Heald, David as Secretary
26 January 2004
Resigned Simmons, Marcus Stephen as Secretary
26 January 2004
Appointed Khan, Sharif as Secretary
26 January 2004
Resigned Khan, Sharif as Director
26 January 2004
Resigned Cullen, Mark Andrew as Director
29 July 2003
Appointed Khan, Sharif as Director
5 March 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 March 2003
Appointed Simmons, Marcus Stephen as Secretary
5 March 2003
Resigned Company Directors Limited as Corporate Nominee Director
5 March 2003
Appointed Cullen, Mark Andrew as Director
5 March 2003
Appointed Company Directors Limited as Corporate Nominee Director
5 March 2003
Appointed Simmons, Marcus Stephen as Director
5 March 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 23 December 2019
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 12368334
Former controllers (1)
23 December 2019
Ceased Julian Michael Ross — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2026 · micro entity accounts

Net Assets
£2,298,905

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 2026 £508,689 £77,468 (£379,874) (£532,548) (£1,990,192) (£2,298,905) £2,298,905 £2,298,905
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£0£162,827£200,582£230,065£240,702£175,909
Current Assets£0£1,577,923£2,131,565£2,234,291£1,875,663£2,497,157
Debtors£1,498,768£1,427,650£1,393,012£846,346£850,636
Cash£79,155£703,915£841,279£1,029,317£1,646,521
Creditors (< 1 year)£2,298,905£2,298,905£2,298,905£2,662,409£1,688,766£2,597,708£1,482,778£1,791,436
Creditors (> 1 year)£0£1,068,533£1,132,771£197,920£519,886£348,485
Net Current Assets£2,298,905£2,298,905(£2,298,905)(£1,084,486)£442,799(£363,417)£392,885£705,721
Net Assets£2,298,905£2,298,905(£2,298,905)(£1,990,192)(£532,548)(£379,874)£77,468£508,689
Shareholder Funds£2,298,905£2,298,905(£2,298,905)(£1,990,192)(£532,548)(£379,874)£77,468£508,689

Turnover£2,955,820
Cost of Sales£1,004,085
Gross Profit£1,951,735
Admin Expenses£2,207,785
Operating Profit(£252,335)
Profit Before Tax(£299,266)
Tax(£146,592)
Profit for Period(£152,674)

Filings 155

Show all 155 filings

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