Cellnex UK In-Building Solutions Limited

Active11124417 Private limited company
Incorporated
27 December 2017 (8 years)
Previously known as
Herbert In-Building Wireless Ltd (until 3 October 2022)
Full Signal Ltd (until 8 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Wireless telecommunications activities (61200)
specialised design activities (74100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
R+ 4th Floor
2 Blagrave Street
Reading
RG1 1AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 January 2027
Last conf. stmt
26 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
British
Born February 1974 (52)
Director · Appointed 4 August 2026
Portuguese
Born May 1983 (43)
Director · Appointed 31 July 2026
Portuguese
Born April 1972 (54)
Director · Appointed 16 October 2025
British
Born February 1969 (57)
Director · Appointed 30 June 2025
Brazilian
Born May 1996 (30)
Whitaker, Rachael
Secretary · Appointed 10 November 2023
Officer history (12 former)
13 October 2026
Appointed Cloete, Stephanus Abraham as Director
4 August 2026
Appointed Carvalho Modesto, Dinis Miguel as Director
31 July 2026
31 May 2026
1 May 2026
Resigned Landolina, Gianluca as Director
22 October 2025
Resigned Cuartero Pelegay, Carolina as Director
16 October 2025
Appointed Cray, Stephen John as Director
16 October 2025
Resigned Stonadge, Paul Ralph as Director
30 June 2025
Appointed Monteiro, Caio Vaz as Director
25 February 2025
31 January 2024
Resigned Alvarez Villamarin, Alfonso Juan as Director
14 November 2023
Appointed Stonadge, Paul Ralph as Director
14 November 2023
Appointed Landolina, Gianluca as Director
14 November 2023
Appointed Cuartero Pelegay, Carolina as Director
10 November 2023
Appointed Whitaker, Rachael as Secretary
31 July 2023
Resigned Miralles Prieto, Jose Maria as Director
31 January 2023
Resigned Crawford, David William as Director
30 September 2022
Appointed Crawford, David William as Director
30 September 2022
Appointed Alvarez Villamarin, Alfonso Juan as Director
30 September 2022
Appointed Miralles Prieto, Jose Maria as Director
30 September 2022
Resigned Herbert, Richard James as Director
30 September 2022
Resigned Herbert, Claire Mary as Director
30 September 2022
Resigned Herbert, Claire Mary as Secretary
30 September 2022
Resigned Eddison, Colin Geoffrey as Director
21 October 2021
Appointed Herbert, Richard James as Director
1 November 2018
Appointed Herbert, Claire Mary as Director
30 March 2018
Resigned Collingwood-Hall, Glendon James as Director
26 February 2018
Appointed Herbert, Claire Mary as Secretary
26 February 2018
Appointed Eddison, Colin Geoffrey as Director
27 December 2017
Appointed Collingwood-Hall, Glendon James as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05153745
Former controllers (1)
30 September 2022
Ceased Herbert Group Limited — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Cellnex UK In-Building Solutions Limited This company Owns 75–100% of shares
Cellnex UK Midco Limited Owns 75–100% of shares
Cellnex Newco 3 Limited Owns 75–100% of shares
Cellnex UK Consulting Limited Owns 75–100% of shares
Radiosite Limited Owns 75–100% of shares
Watersite Limited Owns 75–100% of shares
Cignal Infrastructure UK Limited Owns 75–100% of shares
On Tower UK Limited Owns 75–100% of shares
On Tower UK 1 Limited Owns 75–100% of shares
On Tower UK 2 Limited Owns 75–100% of shares
On Tower UK 3 Limited Owns 75–100% of shares
On Tower UK 4 Limited Owns 75–100% of shares
On Tower UK 5 Limited Owns 75–100% of shares
QS4 Holdings Limited Owns 75–100% of shares

Financials

Net Assets
(£1,292,165)
Cash
£0
Employees
16
Debt Ratio
143%
Current Ratio
0.7x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2022 2023 (£165,089) (£332,291) (£237,322) (£310,627) (£1,292,165)
Balance sheet detail
20232022202220212020
Fixed Assets£49,372£9,536£13,220£6,071£10,736
Current Assets£2,959,025£389,576£1,807,240£857,870£1,427,399
Cash£0£26,542£777,558£15,601£982,842
Creditors (< 1 year)£4,290,834£707,927£2,052,077£1,193,039£1,601,184
Net Current Assets(£1,331,809)(£318,351)(£244,837)(£335,169)(£173,785)
Net Assets(£1,292,165)(£310,627)(£237,322)(£332,291)(£165,089)
Shareholder Funds(£1,292,165)(£310,627)(£237,322)(£332,291)(£165,089)

Turnover£1,780,583£1,397,563
Cost of Sales£1,278,956£971,507
Gross Profit£501,627£426,056
Admin Expenses£688,405£647,535
Operating Profit(£166,049)(£221,479)
Profit Before Tax(£166,049)(£221,483)
Tax£1,153£2,040
Profit for Period(£167,202)(£223,523)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Appointment of a director
12 August 2026Appointment of a director
2 June 2026Termination of appointment of a director
17 May 2026Other filing
17 May 2026Accounts filing
Show all recent filings

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