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Etherstack Wireless Limited

Etherstack Wireless Limited is an active company incorporated on 16 January 2006 with the registered office located in Reading, Berkshire. Etherstack Wireless Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05676080
Private limited company
Age
19 years
Incorporated 16 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 12, The Blade
Abbey Square
Reading
RG1 3BE
England
Address changed on 27 Feb 2025 (6 months ago)
Previous address was Suite 3.03 40 Caversham Road Reading RG1 7EB England
Telephone
02077340200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in UK • Born in Sep 1953
Director • British • Lives in England • Born in Oct 1955
Director • Technologist • Australian • Lives in Australia • Born in Jun 1969
Etherstack Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Etherstack Plc
Paul Martin Barnes and Mr Peter Francis Howard Stephens are mutual people.
Active
Beach Street Limited
Mr Paul Martin Barnes is a mutual person.
Active
8 Properties Limited
Paul Martin Barnes is a mutual person.
Active
Boisdale Of Canary Wharf Limited
Mr Peter Francis Howard Stephens is a mutual person.
Active
ISX Financial UK Ltd
Paul Martin Barnes is a mutual person.
Active
Harford Renewables Ltd
Paul Martin Barnes is a mutual person.
Active
Noble Rot Fine Wine Limited
Mr Peter Francis Howard Stephens is a mutual person.
Active
Probanx Solutions UK Ltd
Paul Martin Barnes is a mutual person.
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
£6K
Decreased by £917K (-99%)
Turnover
£594K
Decreased by £2.15M (-78%)
Employees
8
Same as previous period
Total Assets
£8.47M
Decreased by £1.5M (-15%)
Total Liabilities
-£20.17M
Increased by £2.6M (+15%)
Net Assets
-£11.69M
Decreased by £4.1M (+54%)
Debt Ratio (%)
238%
Increased by 61.79% (+35%)
Latest Activity
Mr Adam Michael Hoey Appointed
11 Days Ago on 26 Aug 2025
Full Accounts Submitted
15 Days Ago on 22 Aug 2025
David Andrew Deacon Details Changed
4 Months Ago on 10 Apr 2025
Registered Address Changed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Appointment of Mr Adam Michael Hoey as a secretary on 26 August 2025
Submitted on 27 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Director's details changed for David Andrew Deacon on 10 April 2025
Submitted on 10 Apr 2025
Registered office address changed from Suite 3.03 40 Caversham Road Reading RG1 7EB England to Suite 12, the Blade Abbey Square Reading RG1 3BE on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Registered office address changed from 30-31 3rd Floor South Friar Street Reading Berks RG1 1DX United Kingdom to Suite 3.03 40 Caversham Road Reading RG1 7EB on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 16 Jan 2023
Repayment History
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