WIREFOX CASTLE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-18
Overdue
Watchouts
Cash
£3M
-16.3% vs 2023
Net assets
-£37M
-9.6% lowest in 3 filed years
Employees
0
-100% lowest in 3 filed years
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-18.
-
Material uncertainty over going concern
In forming our opinion, which is not modified, we draw attention to the disclosures made in the Directors' Report and Note 2.2 of the financial statements concerning the group's ability to continue as a going concern. If an agreement is not reached with the lender, and they call in the debt, the Group would be unable to continue as a going concern. As an agreement has not been reached, these events and conditions indicate the existence of a material uncertainty that may cast significant doubt on the group's ability to continuc as a going concern.
Net assets
4-year trend · vs Real Estate median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | -£25 | -£405 | — | |
| Cash | — | £51 | £3,527,634 | £2,954,273 | |
| Total assets less current liabilities | — | -£50 | -£33,665,252 | -£36,886,172 | |
| Net assets | — | -£50 | -£33,665,252 | -£36,886,172 | |
| Equity | -£25 | -£50 | -£33,665,252 | -£36,886,172 | |
| Average employees | — | 3 | 3 | 0 | |
| 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
—
Not reported
-
Cash
-16.3%
£3,527,634 £2,954,273
-
Net assets
-9.6%
-£33,665,252 -£36,886,172
lowest in 3 filed years
-
Employees
-100%
3 0
lowest in 3 filed years
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 | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Current ratio | — | — | 0.08x | 0.07x |
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 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton (NI) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In forming our opinion, which is not modified, we draw attention to the disclosures made in the Directors' Report and Note 2.2 of the financial statements concerning the group's ability to continue as a going concern. If an agreement is not reached with the lender, and they call in the debt, the Group would be unable to continue as a going concern. As an agreement has not been reached, these events and conditions indicate the existence of a material uncertainty that may cast significant doubt on the group's ability to continuc as a going concern.”
Group structure
- WIREFOX CASTLE LIMITED · parent
- Wirefox Castle Property 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EASTWOOD, Bernard Joseph | Director | 2017-05-05 | Feb 1985 | Irish |
| HUANG, Liyan | Director | 2020-04-29 | Aug 1993 | Chinese |
| LI, Ying Wah | Director | 2021-07-06 | Nov 1980 | Chinese |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOU, Benjamin Bang Yi | Director | 2019-05-03 | 2021-07-06 |
| DONNELLY, Eunan Gerard | Director | 2017-05-05 | 2017-06-14 |
| HONGJIAN, Xue | Director | 2017-06-30 | 2018-03-16 |
| KWOK, Roy Oi Lung | Director | 2017-06-30 | 2018-03-16 |
| LOK, Pui Yi | Director | 2018-03-16 | 2019-05-03 |
| QIU, Shu | Director | 2018-09-06 | 2020-04-29 |
| YUAN, Pengcheng | Director | 2018-03-16 | 2018-09-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wirefox Holding Company | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-05-05 | Ceased 2017-07-20 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-19 | AA | accounts | Accounts with accounts type group | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-15 | CH01 | officers | Change person director company with change date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | AA | accounts | Accounts with accounts type group | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-01 | AA | accounts | Accounts with accounts type group | |
| 2022-05-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-07 | AA | accounts | Accounts with accounts type group | |
| 2021-11-25 | SH01 | capital | Capital allotment shares | |
| 2021-10-28 | SH01 | capital | Capital allotment shares | |
| 2021-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-07-06 | AA | accounts | Accounts with accounts type group | |
| 2020-05-22 | SH01 | capital | Capital allotment shares | |
| 2020-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2020-05-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.