Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Wireless Social Holdings Limited
- Incorporated
- 17 December 2019 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Armstrong Building Oakwood DriveLoughborough University Science & Enterprise ParkLoughboroughLE11 3QF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2026
British
Born February 1988 (38)
Director · Appointed 31 August 2026
British
Born July 1985 (41)
Officer history (3 former)
31 August 2026
31 August 2026
31 August 2026
31 August 2026
31 August 2026
26 January 2024
26 January 2024
26 January 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02343760
Holdings 1
Companies where Wireless Social Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
26 January 2024
Ceased Julian Michael Ross — Owns 50–75% of shares
23 December 2019
Ceased David Anthony Heald — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2026 · micro entity accounts
- Net Assets
- £4,984,858
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £3,999,998 | £3,999,998 | |||
| Current Assets | £4,984,858 | £4,984,858 | £984,860 | |||
| Debtors | £984,860 | £984,860 | £984,860 | |||
| Net Current Assets | £4,984,858 | £4,984,858 | £984,860 | £984,860 | £984,860 | £984,860 |
| Net Assets | £4,984,858 | £4,984,858 | £984,860 | |||
| Shareholder Funds | £4,984,858 | £4,984,858 | £984,860 | £984,861 | £4,984,858 | £4,984,858 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Appointment of a director | |||
| 10 September 2026 | Appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director |
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