Website & contact details
- Website
Wildanet Limited
- Incorporated
- 26 January 2017 (9 years)
- Previously known as
- Vergis Limited (until 31 January 2018)
- Industry
- Other telecommunications activities (61900)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Westbourne HouseWest StreetLiskeardPL14 6BT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Charges
- Total
- 11
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2026
British
Born May 1970 (56)
Director · Appointed 11 September 2026
British
Born June 1965 (61)
Director · Appointed 9 January 2025
British
Born March 1962 (64)
Director · Appointed 31 May 2024
British
Born June 1979 (47)
Paddison, Mark
Director · Appointed 11 May 2018
British
Born April 1965 (61)
Officer history (13 former)
24 September 2026
11 September 2026
11 September 2026
15 May 2026
8 October 2025
31 March 2025
9 January 2025
30 June 2024
Resigned Buttery, Paul Andrew as Director
31 May 2024
29 April 2024
24 August 2023
23 June 2023
23 June 2023
Resigned Calvert, Ian as Director
27 January 2023
27 January 2023
5 May 2022
21 April 2022
22 July 2021
Resigned Minshull, Eddie Peter as Director
22 July 2021
Appointed Buttery, Paul Andrew as Director
8 January 2021
8 January 2021
Appointed Minshull, Eddie Peter as Director
21 December 2020
21 December 2020
1 October 2019
Resigned Deadman, Barrington Peter as Director
22 January 2019
11 May 2018
Appointed Paddison, Mark as Director
3 April 2018
Appointed Deadman, Barrington Peter as Director
18 December 2017
11 December 2017
11 December 2017
26 January 2017
Appointed Calvert, Ian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15234718
Former controllers (6)
9 May 2024
Ceased Wildanet Holdco Limited — Owns 75–100% of shares
8 May 2024
Ceased Gresham House (Nominees) Limited — Owns 50–75% of shares
13 May 2022
Ceased Gresham House Bsi Infrastructure LP — Owns 25–50% of shares
21 December 2020
Ceased Ian Calvert — Owns 75–100% of shares
11 May 2018
Ceased David John Reddaway-Richards — Owns 25–50% of shares
11 May 2018
Ceased Miriam Frances Mckay — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£4,340,689)
- down £4,343,671 (145663%)
- 2020: £2,982 in the 2021 accounts
- Cash
- £1,912,892
- up £1,807,955 (1723%)
- 2020: £104,937 in the 2021 accounts
- Profit
- (£7,695,180)
- down £6,705,345 (677%)
- Employees
- 57
- up 35 (159%)
- 2020: 22 in the 2021 accounts
- Debt Ratio
- 150%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2020 | |
|---|---|---|---|
| Fixed Assets | £5,544,620 | £345,370 | £285,464 |
| Current Assets | £3,210,610 | £696,268 | £499,797 |
| Cash | £1,912,892 | £104,937 | £82,663 |
| Creditors (< 1 year) | £1,548,387 | £925,122 | £153,754 |
| Creditors (> 1 year) | £11,314,545 | £107,500 | £156,688 |
| Net Current Assets | £1,662,223 | (£228,854) | £346,043 |
| Net Assets | (£4,340,689) | £2,982 | £466,605 |
| Shareholder Funds | (£4,340,689) | £2,982 | £466,605 |
What Wildanet say about themselves
“Cornwall & Devon get high speed broadband. Check your postcode to get fast, reliable fibre for your home, business, or community.”
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Appointment of a director | |||
| 11 September 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Appointment of a director | |||
| 28 August 2026 | Full accounts | 31 December 2024 | ||
| 28 August 2026 | Full accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →