Wireless Watchman Limited

Active07045507 Private limited company
Incorporated
15 October 2009 (17 years)
Previously known as
Lupfaw 282 Limited (until 22 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Plumbing, heat and air-conditioning installation (43220)
Other business support service activities n.e.c. (82990)
Directors
Darren Leighton-Harvey
Owned by
Darren Leghton-Harvey
Accounts type
Micro entity
Region
Yorkshire
Address
Elmwood House York Road
Kirk Hammerton
York
YO26 8DH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Leighton-Harvey, Darren
Director · Appointed 1 July 2022
British
Born February 1973 (53)
Director · Appointed 11 March 2010
British
Born January 1966 (60)
Officer history (2 former)
1 July 2022
Appointed Leighton-Harvey, Darren as Director
11 March 2010
Appointed Leighton-Harvey, Jacqueline Ann as Director
11 March 2010
Resigned Emsley, Kevin Harry as Director
11 March 2010
Resigned Lupfaw Formations Limited as Corporate Director
15 October 2009
Appointed Emsley, Kevin Harry as Director
15 October 2009
Appointed Lupfaw Formations Limited as Corporate Director

Ownership 2 active

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

Darren Leghton-Harvey
Individual · Notified 11 February 2025
Owns 75–100% of shares
British
Born February 1973 (53)
Jacqueline Leighton-Harvey
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£255,195
Employees
2
Debt Ratio
20%
Current Ratio
5.4x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £196,026 £202,147 £234,280 £165,822 £171,425 £198,653 £255,195
Balance sheet detail
2025202420232022202120202019
Fixed Assets£53,394£28,564£37,844£24,271£32,453£43,344£25,193
Current Assets£264,003£231,955£200,823£188,131£319,208£256,628£225,106
Creditors (< 1 year)£48,833£61,866£67,242£46,580£117,381£97,825£54,273
Net Current Assets£217,537£170,089£133,581£141,551£201,827£158,803£170,833
Net Assets£255,195
Shareholder Funds£255,195£198,653£171,425£165,822£234,280£202,147£196,026

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Change of details for a person with significant control
4 September 2026Notification of a person with significant control
29 May 2026Micro company accounts31 August 2025
15 May 2026Confirmation statement with no updates9 May 2026
30 May 2025Micro company accounts31 August 2024
Show all recent filings

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