Wirepoint Systems & Data Limited

Active05265548 Private limited company
Incorporated
20 October 2004 (22 years)
Previously known as
Terry Oliver Limited (until 31 January 2013)
Industry
Management consultancy activities other than financial management (70229)
Directors
Terrence Gavin Oliver
Owned by
Terrence Gavin Oliver
Accounts type
Total exemption full
Region
East of England
Address
204C High Street
Ongar
Essex
CM5 9JJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

King, John
Secretary · Appointed 1 May 2013
Oliver, Terrence Gavin
Director · Appointed 20 October 2004
British
Born April 1964 (62)
Officer history (3 former)
1 May 2013
Appointed King, John as Secretary
1 May 2013
Resigned Oliver, Nicola Louise as Secretary
20 October 2004
Appointed Oliver, Terrence Gavin as Director
20 October 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
20 October 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
20 October 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
20 October 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
20 October 2004
Appointed Oliver, Nicola Louise as Secretary

Ownership 1 active

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

Terrence Gavin Oliver
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)

Financials

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

Net Assets
£968,761
Cash
£782,575
Employees
3
Debt Ratio
17%
Current Ratio
6.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £208,074 £257,051 £309,772 £451,781 £602,769 £787,211 £968,761
Balance sheet detail
2025202420232022202120202019
Fixed Assets£62,009£39,418£35,279£47,038£7,268£9,691£12,920
Current Assets£1,108,261£1,091,130£884,818£696,603£508,319£647,598£450,336
Cash£782,575£908,374£685,447£544,826
Creditors (< 1 year)£164,697£286,008£259,676£213,235£50,048£145,791£103,756
Creditors (> 1 year)£36,812£57,329£57,652£78,625£49,167£50,992£4,826
Net Current Assets£943,564£805,122£625,142£483,368£458,271£501,807£346,580
Net Assets£968,761£787,211£602,769£451,781£309,772£257,051£208,074
Shareholder Funds£309,772£257,051£208,074

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates23 July 2026
23 June 2026Total exemption full accounts31 October 2025
29 July 2025Total exemption full accounts31 October 2024
23 July 2025Confirmation statement with no updates23 July 2025
9 August 2024Confirmation statement with no updates23 July 2024
Show all recent filings

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