Wirefox Castle Limited

ActiveNI645605 Private limited company
Incorporated
5 May 2017 (9 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Group
Region
Northern Ireland
Address
2 Downshire Road
Holywood
BT18 9LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Li, Ying Wah
Director · Appointed 6 July 2021
Chinese
Born November 1980
Director · Appointed 29 April 2020
Chinese
Born August 1993 (33)
Director · Appointed 5 May 2017
Irish
Born February 1985 (41)
Officer history (7 former)
6 July 2021
Resigned Chou, Benjamin Bang Yi as Director
6 July 2021
Appointed Li, Ying Wah as Director
29 April 2020
Resigned Qiu, Shu as Director
29 April 2020
Appointed Huang, Liyan as Director
3 May 2019
Resigned Lok, Pui Yi as Director
3 May 2019
Appointed Chou, Benjamin Bang Yi as Director
6 September 2018
Resigned Yuan, Pengcheng as Director
6 September 2018
Appointed Qiu, Shu as Director
16 March 2018
Appointed Yuan, Pengcheng as Director
16 March 2018
Appointed Lok, Pui Yi as Director
16 March 2018
Resigned Hongjian, Xue as Director
16 March 2018
Resigned Kwok, Roy Oi Lung as Director
30 June 2017
Appointed Hongjian, Xue as Director
30 June 2017
Appointed Kwok, Roy Oi Lung as Director
14 June 2017
Resigned Donnelly, Eunan Gerard as Director
5 May 2017
Appointed Eastwood, Bernard Joseph as Director
5 May 2017
Appointed Donnelly, Eunan Gerard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Wirefox Castle Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 July 2017
Ceased Wirefox Holding Company — Owns 25–50% of shares

Financials

Net Assets
(£455)
Cash
£21
Profit
£0
Current Ratio
0.0x

Trend

Net Assets
(£600) (£400) (£200) £0 2023 2024 (£455) (£455)
Balance sheet detail
20242023
Current Assets£21£21
Cash£21£21
Creditors (< 1 year)£476£476
Net Current Assets(£455)(£455)
Net Assets(£455)(£455)
Shareholder Funds(£455)(£455)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates4 May 2026
19 August 2025Group of companies' accounts31 December 2024
27 May 2025Confirmation statement with no updates4 May 2025
15 October 2024Director's details changed
30 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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