Wirehive Limited

Active05451011 Private limited company
Incorporated
12 May 2005 (21 years)
Previously known as
Centric It Limited (until 7 June 2012)
Equinox I.T. Limited (until 27 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
South East
Address
Chester House
Farnborough Aerospace Centre
Farnborough
GU14 6TQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Foster, Craig
Director · Appointed 20 August 2025
American
Born October 1970 (56)
Director · Appointed 26 September 2024
British
Born July 1981 (45)
Director · Appointed 26 September 2024
Dutch
Born June 1967 (59)
Officer history (11 former)
21 August 2025
Resigned Lipfield, Michael as Director
20 August 2025
Appointed Foster, Craig as Director
26 September 2024
Resigned Belgrave, Robert as Director
26 September 2024
Resigned Knuth, Coleman Ryan as Director
26 September 2024
26 September 2024
Resigned Rossell, James as Director
26 September 2024
Resigned Heddy, Nicholas Stephen as Director
26 September 2024
Appointed Do Carmo Correia, Michelle as Director
26 September 2024
Resigned Keith, Jefferson Donald as Director
26 September 2024
Resigned Green, Simon as Director
26 September 2024
Appointed Lipfield, Michael as Director
23 December 2020
Appointed Knuth, Coleman Ryan as Director
23 December 2020
Appointed Heddy, Nicholas Stephen as Director
23 December 2020
Appointed Keith, Jefferson Donald as Director
15 March 2013
Resigned Frimond, Max Arthur as Director
28 May 2012
Appointed Belgrave, Robert as Director
7 April 2011
Appointed Green, Simon as Director
11 May 2009
Resigned Frimond, Julia Mary as Secretary
1 June 2008
Appointed Rossell, James as Director
19 May 2005
Appointed Frimond, Max Arthur as Director
19 May 2005
Appointed Frimond, Julia Mary as Secretary
19 May 2005
Resigned Brewer, Suzanne as Secretary
19 May 2005
Resigned Brewer, Kevin Michael as Director
12 May 2005
Appointed Brewer, Suzanne as Secretary
12 May 2005
Appointed Brewer, Kevin Michael as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11737022
Former controllers (3)
23 December 2020
Ceased Robert Belgrave — Owns 25–50% of shares
23 December 2020
Ceased Simon Green — Owns 25–50% of shares
23 December 2020
Ceased James Rossell — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£2,058,347
Turnover
£100,069,727
Profit Before Tax
(£90,692)
Current Ratio
1.0x
Profit Margin
-0%
Return on Equity
-17%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2023 2024 £69,680,830 £100,069,727
Balance sheet detail
202420232022202120202020
Fixed Assets£0£409,532£651,575£689,626£783,311
Current Assets£30,679,623£20,354,734£12,166,840£4,390,388£1,139,800£1,053,848
Debtors£28,621,276£20,136,081£9,973,688£1,080,901£262,460£354,329
Cash£2,058,347£218,653£2,193,152£3,299,487£555,643£165,285
Creditors (< 1 year)£30,139,995£19,724,414£12,078,709£4,605,445£1,244,850£1,529,450
Creditors (> 1 year)£0£137,116£343,840£453,620£178,230
Net Current Assets£539,628£630,320£88,131(£215,057)(£105,050)(£475,602)
Net Assets£630,320£344,707£47,164£130,956£129,479
Shareholder Funds£539,628£630,320£344,707

Turnover£100,069,727£69,680,830
Cost of Sales£100,090,019£68,859,503
Gross Profit(£20,292)£821,327
Admin Expenses£70,400£485,434
Staff Costs£0
Operating Profit(£90,692)£335,893
Profit Before Tax(£90,692)£269,773
Tax£0(£15,840)
Profit for Period(£90,692)£285,613

Filings 125

DateDescriptionMade Up ToPagesPDF
15 December 2025Full accounts31 December 2024
3 November 2025Confirmation statement with no updates30 October 2025
23 October 2025Termination of appointment of a director
23 October 2025Appointment of a director
30 December 2024Full accounts31 December 2023
Show all 125 filings

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