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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-12 (in 1y)

Last made up 2026-04-28

Watchouts

None on the register

Cash

£285K

-96.2% vs 2023

Net assets

£10M

+135.8% vs 2023

Employees

469

-4.9% vs 2023

Profit before tax

£26M

+121.8% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £416,040,000£318,695,000
Operating profit £150,424,000£72,015,000
Profit before tax -£120,561,000£26,341,000
Net profit -£113,007,000£38,179,000
Cash £7,532,000£285,000
Total assets less current liabilities £25,504,000£62,357,000
Net assets -£28,319,000£10,152,000
Equity -£28,319,000£10,152,000
Average employees 493469
Wages £33,582,000£31,913,000
Directors' remuneration £470,000£344,000

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

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 2023-12-312024-12-31
Operating margin 36.2%22.6%
Net margin -27.2%12.0%
Return on capital employed 589.8%115.5%
Current ratio 1.12x1.49x
Interest cover 7.75x33.39x

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 5 times since incorporation

  1. AIRWAVE SOLUTIONS LIMITED 2007-05-09 → present
  2. AIRWAVE SAFETY COMMUNICATIONS LIMITED 2007-04-23 → 2007-05-09
  3. AIRWAVE O2 LIMITED 2005-03-14 → 2007-04-23
  4. AIRWAVE MMO2 LIMITED 2001-09-06 → 2005-03-14
  5. BT SIXTY-SIX LIMITED 2001-03-30 → 2001-09-06
  6. BT WIRELESS LIMITED 2000-04-28 → 2001-03-30

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In assessing the Company's ability to continue to operate as a going concern, the Directors have considered the cash position of the Company, the forecast profits or losses from existing operations including the impact of prospective price control within the CMA remedies order and, after making enquiries, have reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis of accounting in preparing these financial statements.”

Group structure

  1. AIRWAVE SOLUTIONS LIMITED · parent
    1. Airwave Solutions International Limited 100% · United Kingdom · dormant holding company
    2. Airwave Solutions Deutschland GmbH 100% · Germany · dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 53 resigned

Name Role Appointed Born Nationality
ENGLAND, David Jonathan Richard Secretary 2020-02-20
LEE, Yvonne Low Min Director 2021-03-31 Nov 1984 Malaysian
MAHER, Katherine Ann Director 2022-02-28 Oct 1982 American
MAYNE, Fergus Andrew Otway Director 2021-07-01 Nov 1970 British
SHORLAND, David Roger Director 2025-12-22 Jan 1970 British
SMITH, Simon Ross Director 2023-12-29 Jul 1981 British
WADDELL, Ian Alexander Director 2021-03-31 Feb 1979 British
Show 53 resigned officers
Name Role Appointed Resigned
BAMBER, Joanne Secretary 2016-02-19 2020-02-20
BOYLE, Paul Secretary 2013-01-31 2016-02-19
CAMERON-CHILESHE, Stephanie Delores Secretary 2011-02-01 2013-06-17
DAVIDSON, Rachael Jennifer Secretary 2008-11-27 2013-01-31
LAWRINSON, Anthony James Secretary 2007-04-20 2008-02-28
MCDONALD, Susan Secretary 2008-02-28 2008-11-27
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2000-04-28 2001-11-19
O2 SECRETARIES LIMITED Corporate Secretary 2001-11-19 2007-04-20
ABEL, Richard Director 2010-11-22 2016-02-19
BARTMAN, Gareth James Director 2000-04-28 2000-11-10
BECKLEY, Edward Thomas Director 2007-04-20 2010-05-17
BEVANS, Graeme Francis Director 2009-07-21 2010-07-31
BOBBETT, Richard Gordon Director 2006-10-19 2007-04-20
BORTHWICK, David Director 2001-09-06 2001-09-20
BRAMWELL, Philip Nicholas Director 2014-07-07 2016-02-19
BRAMWELL, Philip Nicholas Director 2001-09-18 2006-10-31
BUCKLING, Michael Andrew Director 2008-11-27 2009-07-21
CAMPBELL, Justine Director 2006-10-31 2007-04-20
CARRIER, Alain Director 2009-07-21 2012-03-08
DAVIES, Scott William Director 2009-05-28 2009-07-21
DYER, Peter Director 2015-06-18 2016-02-19
DYER, Peter, Dr Director 2011-06-28 2014-06-30
ELLIS, Robert Keith Director 2013-06-11 2014-03-28
FETTER, Daniel Karl Director 2009-07-21 2012-03-08
HARDAKER, Nigel Ian Director 2020-05-27 2021-03-31
HARWOOD, Robert John Director 2000-11-10 2007-04-20
HEATHCOTE, Christopher John Director 2014-04-28 2015-06-08
HENKEN, Oscar Lynn Alexander Director 2019-04-01 2023-12-29
KENNEDY, Vincent Director 2016-02-19 2020-05-27
KOTTERING, Andreas Hermann, Dr Director 2009-07-21 2012-03-08
LOFTUS, Gerard Christopher Director 2014-05-12 2016-02-19
LUCKEY, Nathan Andrew Director 2014-07-21 2016-02-19
LYDON, Ryan Thomas Director 2019-12-10 2021-03-31
MCCULLAGH, Ian Director 2016-02-19 2021-06-30
MCHUTCHINSON, Joshua Director 2008-03-28 2010-03-24
MORIARTY, Gerald Edward Director 2008-11-27 2009-07-21
NICHOLSON, Madalena Maria Director 2019-12-10 2020-05-27
PEKOFSKE, Daniel George Director 2018-10-31 2022-02-28
PERUSAT, Marc Michel Director 2010-05-17 2013-03-22
RICHARDSON, Peter Nigel Director 2003-02-03 2009-07-21
ROBERTS, Sarah Director 2020-05-27 2023-11-10
RYAN, Christina Bridget Director 2000-04-28 2001-09-18
SHORE, Leonard Peter Director 2011-07-07 2012-03-08
SHORE, Leonard Peter Director 2007-04-20 2011-06-28
SMITH, Christopher Director 2002-02-15 2006-06-29
STANLEY, Martin Stephen William Director 2012-03-08 2014-03-28
STANLEY, Martin Stephen William Director 2009-07-21 2010-11-03
TURNER, Keith Director 2012-03-08 2014-03-28
VASYLEVSKA, Tetyana Director 2016-02-19 2017-03-10
WADDELL, Ian Alexander Director 2017-03-10 2019-01-31
WALL, Stephen, Sir Director 2007-07-17 2011-07-25
WALLIS, Eithne Victoria Director 2012-03-08 2014-03-28
WOZNIAK, John Kenneth Director 2016-02-19 2018-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Guardian Digital Communications Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 242 total filings

Date Type Category Description
2026-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-07 AP01 officers Appoint person director company with name date PDF
2025-08-14 AA accounts Accounts with accounts type full
2025-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-19 CH01 officers Change person director company with change date PDF
2024-08-30 AA accounts Accounts with accounts type full
2024-05-13 AD02 address Change sail address company with old address new address PDF
2024-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-12 AP01 officers Appoint person director company with name date PDF
2024-01-12 TM01 officers Termination director company with name termination date PDF
2024-01-12 TM01 officers Termination director company with name termination date PDF
2023-09-29 AA accounts Accounts with accounts type full
2023-05-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-20 AD03 address Move registers to sail company with new address PDF
2022-12-28 AD02 address Change sail address company with new address PDF
2022-12-20 CH01 officers Change person director company with change date PDF
2022-11-24 AA accounts Accounts with accounts type full
2022-11-15 CH01 officers Change person director company with change date PDF
2022-10-27 CH01 officers Change person director company with change date PDF
2022-04-29 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page