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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-21 (in 8mo)

Last made up 2026-01-07

Watchouts

None on the register

Cash

£3M

-25.4% vs 2023

Net assets

£116M

+18.6% highest in 4 filed years

Employees

74

+10.4% highest in 4 filed years

Profit before tax

£776K

-65.4% vs 2023

Accounts

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

Metric Trend 2018-12-312019-12-312020-12-312021-12-312023-12-312024-12-31
Turnover £7,986,686£8,942,764
Operating profit £2,276,708£702,327
Profit before tax £2,242,848£775,805
Net profit -£574,422£857,756£2,242,848£1,518,565
Cash £2,124,478£2,479,297£2,075,363£3,586,722£2,676,680
Total assets less current liabilities £61,503,237£71,438,724£178,134,068£198,621,020
Net assets £61,495,881£71,429,637£97,380,866£115,519,433
Equity £60,070,303£61,495,881£71,429,637£97,380,866£115,519,433
Average employees 32386774
Wages £4,456,029£4,953,162
Directors' remuneration £379,529£523,665

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 2018-12-312019-12-312020-12-312021-12-312023-12-312024-12-31
Operating margin 28.5%7.9%
Net margin 28.1%17.0%
Return on capital employed 1.3%0.4%
Current ratio 2.93x4.24x
Interest cover 0.57x0.29x

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.

Audit & accounting basis

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

“The directors have prepared the financial statements on a going concern basis, which assumes that the company will continue in operation for at least 12 month from the date of signing. This basis of accounting is adopted on the premise that the company will be able to meet its liabilities as they fall due and continue to operate its business without significant curtailment. Management are comfortable with this basis, as the entity receives funding from the wider group as it is required and the parent entity has provided a letter of support guaranteeing such funding for at least 12 months from the date of signing.”

Group structure

  1. AP WIRELESS (UK) LIMITED · parent
    1. AP Wireless II (UK) Limited 100% · England
    2. Icon Tower Infrastructure Limited 100% · England
    3. APW Chile Services, SpA 100% · Chile

Significant events

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

People

5 active · 3 resigned

Name Role Appointed Born Nationality
EVANS, Thomas David Secretary 2013-03-19
BRUCE, Scott Garland Director 2011-11-18 Aug 1961 American
EVANS, Thomas David Director 2013-07-18 Feb 1980 British
GOLDSTEIN, Richard Irwin Director 2020-01-08 Feb 1961 American
HASSELMAN, Daniel John Director 2020-01-08 Mar 1979 American
Show 3 resigned officers
Name Role Appointed Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2013-02-07 2013-03-13
HARVEY, Mathew Director 2011-11-18 2011-11-18
OVERMAN, Eric Mario Director 2011-11-18 2019-12-05

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 66 total filings

Date Type Category Description
2026-05-12 SH01 capital Capital allotment shares PDF
2026-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-26 AA accounts Accounts with accounts type full
2025-01-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-28 AA accounts Accounts with accounts type full
2024-07-08 SH01 capital Capital allotment shares PDF
2024-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AA accounts Accounts with accounts type full
2023-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-28 AA accounts Accounts with accounts type small PDF
2022-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-09 AA accounts Accounts with accounts type group PDF
2021-01-21 AA accounts Accounts with accounts type group
2021-01-07 CS01 confirmation-statement Confirmation statement with updates PDF
2021-01-07 CS01 confirmation-statement Confirmation statement with updates PDF
2020-11-07 SH01 capital Capital allotment shares
2020-01-10 AP01 officers Appoint person director company with name date PDF
2020-01-10 AP01 officers Appoint person director company with name date PDF
2020-01-08 TM01 officers Termination director company with name termination date PDF
2019-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
2

last 24 months

Officers appointed
0

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