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Wildanet Limited

Wildanet Limited is an active company incorporated on 26 January 2017 with the registered office located in Liskeard, Cornwall. Wildanet Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10586466
Private limited company
Age
8 years
Incorporated 26 January 2017
Size
Unreported
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Westbourne House
West Street
Liskeard
PL14 6BT
England
Address changed on 28 Aug 2024 (1 year ago)
Previous address was
Telephone
0800 0699906
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Director • Accountant • British • Lives in UK • Born in Sep 1975
Director • None • British • Lives in UK • Born in Jun 1979
Director • British • Lives in England • Born in Apr 1965
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Wildanet Holdco Limited
Helen Rachael Wylde-Archibald, Martin Glyndwr Hurst Williams, and 5 more are mutual people.
Active
Wildanet Midco 2 Limited
Helen Rachael Wylde-Archibald, Martin Glyndwr Hurst Williams, and 2 more are mutual people.
Active
Wildanet Midco 1 Limited
Helen Rachael Wylde-Archibald, Martin Glyndwr Hurst Williams, and 2 more are mutual people.
Active
GF Topco Limited
Stevie Ingamells and Martin Harriman are mutual people.
Active
Kensa Heat Pumps Limited
Martin Glyndwr Hurst Williams is a mutual person.
Active
South West Business Council C.I.C
Martin Glyndwr Hurst Williams is a mutual person.
Active
Kensa Group Limited
Martin Glyndwr Hurst Williams is a mutual person.
Active
Kensa Limited
Martin Glyndwr Hurst Williams is a mutual person.
Active
Brands
Wildanet
Wildanet is an independent internet provider offering broadband services to communities in Cornwall and the South West.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£685K
Increased by £92K (+16%)
Turnover
£1.37M
Increased by £712K (+109%)
Employees
184
Increased by 74 (+67%)
Total Assets
£64.36M
Increased by £41.23M (+178%)
Total Liabilities
-£78.84M
Increased by £46.55M (+144%)
Net Assets
-£14.48M
Decreased by £5.32M (+58%)
Debt Ratio (%)
123%
Decreased by 17.11% (-12%)
Latest Activity
New Charge Registered
4 Months Ago on 28 Apr 2025
Helen Rachael Wylde-Archibald Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Mr Martin Harriman Appointed
8 Months Ago on 9 Jan 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
Charge Satisfied
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
10 Months Ago on 12 Oct 2024
Registers Moved To Inspection Address
1 Year Ago on 28 Aug 2024
Inspection Address Changed
1 Year Ago on 28 Aug 2024
Ms Helen Rachael Wylde Details Changed
1 Year 11 Months Ago on 7 Oct 2023
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Documents
Registration of charge 105864660010, created on 28 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Helen Rachael Wylde-Archibald as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 27 Jan 2025
Appointment of Mr Martin Harriman as a director on 9 January 2025
Submitted on 9 Jan 2025
Registration of charge 105864660009, created on 20 December 2024
Submitted on 23 Dec 2024
Satisfaction of charge 105864660003 in full
Submitted on 12 Dec 2024
Second filing of a statement of capital following an allotment of shares on 16 July 2018
Submitted on 4 Dec 2024
Second filing of a statement of capital following an allotment of shares on 2 April 2020
Submitted on 14 Nov 2024
Second filing of a statement of capital following an allotment of shares on 11 May 2018
Submitted on 13 Nov 2024
Second filing of a statement of capital following an allotment of shares on 5 August 2021
Submitted on 12 Nov 2024
Repayment History
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