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The Wireless Infrastructure Company Limited

The Wireless Infrastructure Company Limited is an active company incorporated on 24 January 1997 with the registered office located in London, City of London. The Wireless Infrastructure Company Limited was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03307001
Private limited company
Age
28 years
Incorporated 24 January 1997
Size
Unreported
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 13 Jul 2023 (2 years 3 months ago)
Previous address was Level 13 the Broadgate Tower Primrose Street London EC2A 2EW
Telephone
01698 846185
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Scotland • Born in Feb 1976
Director • British • Lives in England • Born in Sep 1963
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Sep 1972
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wireless Asset Company Limited
Mr Richard Harris Sinclair Mbe, Marc Adrian Selby, and 4 more are mutual people.
Active
The Wireless Development Company Limited
Marc Adrian Selby, Scott Terrence Coates, and 3 more are mutual people.
Active
Fields & Towers Limited
Mr Richard Harris Sinclair Mbe, Marc Adrian Selby, and 3 more are mutual people.
Active
The Wireless Resources Company Limited
Mr Richard Harris Sinclair Mbe, Marc Adrian Selby, and 3 more are mutual people.
Active
Telecommunications Wireless & Infrastructure Services Limited
Marc Adrian Selby, Scott Terrence Coates, and 3 more are mutual people.
Active
Wireless Infrastructure Group Limited
Andrew David Henderson, Mr Richard Harris Sinclair Mbe, and 2 more are mutual people.
Active
UK Tower Infrastructure Limited
Mr Stuart Telford Fisken, Andrew David Henderson, and 2 more are mutual people.
Active
UK Wig I Limited
Mr Stuart Telford Fisken and Mr Richard Harris Sinclair Mbe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.39M
Decreased by £2.22M (-29%)
Turnover
£34.86M
Increased by £4.61M (+15%)
Employees
6
Same as previous period
Total Assets
£243.36M
Decreased by £9.08M (-4%)
Total Liabilities
-£239.51M
Increased by £24.83M (+12%)
Net Assets
£3.85M
Decreased by £33.91M (-90%)
Debt Ratio (%)
98%
Increased by 13.38% (+16%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 25 Sep 2025
Marc Adrian Selby Appointed
8 Months Ago on 21 Feb 2025
James Michael Fowkes Resigned
8 Months Ago on 21 Feb 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 9 Dec 2024
Nigel Moss Resigned
1 Year 9 Months Ago on 22 Jan 2024
Mr Richard Harris Sinclair Mbe Appointed
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Marc Adrian Selby as a director on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of James Michael Fowkes as a director on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 27 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Nov 2024
Repayment History
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