THE WIRELESS INFRASTRUCTURE COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-30 (in 8mo)
Last made up 2026-01-16
Watchouts
None on the register
Cash
£5M
-29.2% vs 2023
Net assets
£4M
-89.8% vs 2023
Employees
—
Average over period
Profit before tax
£6M
+35.3% vs 2023
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £30,248,679 | £34,861,054 | |
| Operating profit | £13,279,962 | £15,370,324 | |
| Profit before tax | £4,800,355 | £6,495,396 | |
| Net profit | £4,191,852 | £3,937,621 | |
| Cash | £7,613,429 | £5,392,546 | |
| Total assets less current liabilities | £141,318,657 | £136,964,053 | |
| Net assets | £37,763,559 | £3,851,180 | |
| Equity | £37,763,559 | £3,851,180 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+15.2%
£30,248,679 £34,861,054
-
Cash
-29.2%
£7,613,429 £5,392,546
-
Net assets
-89.8%
£37,763,559 £3,851,180
-
Employees
—
Not reported
-
Operating profit
+15.7%
£13,279,962 £15,370,324
-
Profit before tax
+35.3%
£4,800,355 £6,495,396
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 43.9% | 44.1% | |
| Net margin | 13.9% | 11.3% | |
| Return on capital employed | 9.4% | 11.2% | |
| Current ratio | 0.94x | 0.88x | |
| Interest cover | 1.53x | 1.53x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- THE WIRELESS INFRASTRUCTURE COMPANY LIMITED 2002-03-14 → present
- AMBURY INVESTMENTS LIMITED 2000-07-20 → 2002-03-14
- AMBURY ESTATES LIMITED 1999-03-29 → 2000-07-20
- ANGLIAN WATER PROPERTIES LIMITED 1998-06-25 → 1999-03-29
- NEVRUS (703) LIMITED 1997-01-24 → 1998-06-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- THE WIRELESS INFRASTRUCTURE COMPANY LIMITED · parent
- Telecommunications Wireless & Infrastructure Services Limited 100%
- WIG Indoor Networks Limited 100%
- Telecomms Infrastructure Suppliers Limited 100%
- Kiolpa Limited 100%
- WIG (Netherlands) B.V. 100%
- Iberia Small Cell Networks S.L. 50%
- UK Tower Infrastructure Limited 100%
- Highpoint Communications Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COATES, Scott Terrence | Director | 2007-08-02 | Oct 1971 | British |
| FISKEN, Stuart Telford | Director | 2020-12-17 | Feb 1976 | British |
| GRIMES, Richard David | Director | 2006-05-19 | Mar 1975 | British |
| HENDERSON, Andrew David | Director | 2022-10-18 | Sep 1986 | British |
| SELBY, Marc Adrian | Director | 2025-02-21 | Sep 1963 | British |
| SINCLAIR MBE, Richard Harris | Director | 2024-01-22 | Sep 1972 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROTHERTON, Peter James | Secretary | 2002-03-08 | 2002-05-20 |
| DOAK, Bryan | Secretary | 2008-03-14 | 2020-12-31 |
| FOX, Jacqueline Elizabeth | Secretary | 1997-02-12 | 2002-03-08 |
| GILLEN, Seamus Joseph | Secretary | 2002-05-17 | 2002-05-17 |
| LAW, Stuart Peter | Nominee Secretary | 1997-01-24 | 1997-02-12 |
| TURNER, David Charles | Secretary | 2002-08-19 | 2002-08-19 |
| WATSON, Ian Michael | Secretary | 2002-05-20 | 2008-03-31 |
| BAJWA, Anwar Sharif, Dr | Director | 2002-03-08 | 2003-03-28 |
| BROTHERTON, Peter James | Director | 2002-03-08 | 2002-05-20 |
| COPLEY, Peter Christopher | Director | 1999-10-04 | 2001-01-04 |
| DICKINSON, Roger Martin | Director | 1997-02-12 | 1997-12-31 |
| DOAK, Bryan | Director | 2008-03-14 | 2020-12-31 |
| DONNELLY, Anthony | Director | 2001-12-21 | 2002-03-08 |
| ECKFORD, Alan Tony | Director | 2001-11-09 | 2001-12-21 |
| FOWKES, James Michael | Director | 2006-11-15 | 2025-02-21 |
| FOX, Jacqueline Elizabeth | Director | 1999-08-31 | 1999-10-04 |
| GIBBONS, David Victor | Nominee Director | 1997-01-24 | 1997-02-12 |
| MACKAY, Alasdair | Director | 2001-12-21 | 2002-03-08 |
| MCARDLE, Ian | Director | 2001-03-05 | 2002-03-08 |
| MOSS, Nigel | Director | 2014-11-05 | 2024-01-22 |
| NICOLL, Peter | Director | 1997-12-31 | 1999-08-31 |
| NIJAR, Kashmir | Director | 2002-03-08 | 2002-11-27 |
| PETTIFOR, Timothy John | Director | 1997-02-12 | 2001-11-09 |
| WALDEN, Peter John | Director | 2005-10-19 | 2006-04-29 |
| WATSON, Ian Michael | Director | 2006-05-19 | 2008-03-31 |
| F & T GROUP HOLDINGS LIMITED | Corporate Director | 2003-03-28 | 2005-10-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Wireless Resources Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 237 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | AA | accounts | Accounts with accounts type group | |
| 2025-09-25 | PARENT_ACC | accounts | Legacy | |
| 2025-09-25 | AGREEMENT2 | other | Legacy | |
| 2025-09-25 | GUARANTEE2 | other | Legacy | |
| 2025-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-12-09 | PARENT_ACC | accounts | Legacy | |
| 2024-11-23 | AGREEMENT2 | other | Legacy | |
| 2024-11-23 | GUARANTEE2 | other | Legacy | |
| 2024-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-07-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.