Wireless Measurement Limited HAMPSHIRE


Founded in 2004, Wireless Measurement, classified under reg no. 05301369 is an active company. Currently registered at 27 The Crescent PO10 8JS, Hampshire the company has been in the business for eighteen years. Its financial year was closed on Friday 30th December and its latest financial statement was filed on Thu, 31st Dec 2020.

There is a single director in the firm at the moment - James W., appointed on 1 December 2004. In addition, a secretary was appointed - Jessica W., appointed on 1 December 2004. As of 24 June 2022, our data shows no information about any ex officers on these positions.

Wireless Measurement Limited Address / Contact

Office Address 27 The Crescent
Office Address2 Emsworth
Town Hampshire
Post code PO10 8JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05301369
Date of Incorporation Wed, 1st Dec 2004
Industry Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year 30th December
Company age 18 years old
Account next due date Fri, 30th Sep 2022 (98 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 15th Dec 2022 (2022-12-15)
Last confirmation statement dated Wed, 1st Dec 2021

Company staff

James W.

Position: Director

Appointed: 01 December 2004

Jessica W.

Position: Secretary

Appointed: 01 December 2004

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 2004

Resigned: 01 December 2004

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 01 December 2004

Resigned: 01 December 2004

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we discovered, there is James W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Eric A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jessica W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

James W.

Notified on 1 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Eric A.

Notified on 1 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Jessica W.

Notified on 1 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth143 292110 188     
Balance Sheet
Cash Bank On Hand 62 34372 237171 39342 88628 93812 596
Current Assets459 199521 008533 297566 012745 293709 574588 007
Debtors185 836294 928256 677191 074458 033366 251302 112
Net Assets Liabilities  73 0272 96766 779140 736-31 617
Other Debtors  108 44882 679159 56987 23578 709
Property Plant Equipment 22 28217 92940 64676 83883 77970 281
Total Inventories 163 737144 451147 929244 374314 385273 299
Cash Bank In Hand144 99262 343     
Intangible Fixed Assets17 79632 379     
Stocks Inventory128 371163 737     
Tangible Fixed Assets27 96522 282     
Reserves/Capital
Called Up Share Capital114114     
Profit Loss Account Reserve-196 759-229 863     
Shareholder Funds143 292110 188     
Other
Accumulated Amortisation Impairment Intangible Assets 28 10540 20253 21762 51171 80576 564
Accumulated Depreciation Impairment Property Plant Equipment 68 31474 66681 14194 391108 277123 320
Additions Other Than Through Business Combinations Property Plant Equipment  1 999    
Amounts Owed By Related Parties 67 34571 58895 839121 972141 988151 553
Average Number Employees During Period     66
Bank Borrowings Overdrafts      45 276
Creditors 236 538229 000229 000229 000229 000274 276
Deferred Tax Asset Debtors  59 93255 61648 74047 42154 977
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  6 3804 316   
Fixed Assets45 81854 71847 29056 99198 66296 30978 052
Increase Decrease In Current Tax From Adjustment For Prior Periods  -88 737-53 164   
Increase From Amortisation Charge For Year Intangible Assets  12 09713 0159 2949 2944 759
Increase From Depreciation Charge For Year Property Plant Equipment  6 3526 47513 25013 88615 043
Intangible Assets 32 37929 30416 28821 76712 4737 714
Intangible Assets Gross Cost 60 48469 50669 50584 27884 278 
Investments Fixed Assets57575757575757
Net Current Assets Liabilities326 474284 470254 737174 976197 117273 427164 607
Number Shares Issued Fully Paid   114114114 
Other Creditors 229 000229 000229 000229 000229 000229 000
Other Taxation Social Security Payable 9 7319 2756 9197 8426 81112 670
Par Value Share 1 111 
Percentage Class Share Held In Subsidiary  100100100100100
Property Plant Equipment Gross Cost 90 59692 595121 786171 229192 056193 601
Tax Tax Credit On Profit Or Loss On Ordinary Activities  -82 357-48 848   
Total Additions Including From Business Combinations Property Plant Equipment   29 19349 44320 8271 545
Total Assets Less Current Liabilities372 292339 188302 027231 967295 779369 736242 659
Trade Creditors Trade Payables 27 02230 61110 07184 18936 99913 411
Trade Debtors Trade Receivables 146 14876 64112 556127 75289 60716 873
Creditors Due After One Year229 000229 000     
Creditors Due Within One Year132 725236 538     
Intangible Fixed Assets Additions 22 677     
Intangible Fixed Assets Aggregate Amortisation Impairment20 01128 105     
Intangible Fixed Assets Amortisation Charged In Period 8 094     
Intangible Fixed Assets Cost Or Valuation37 80760 484     
Number Shares Allotted 114     
Percentage Subsidiary Held 100     
Share Capital Allotted Called Up Paid114114     
Share Premium Account339 937339 937     
Tangible Fixed Assets Additions 2 038     
Tangible Fixed Assets Cost Or Valuation88 55890 596     
Tangible Fixed Assets Depreciation60 59368 314     
Tangible Fixed Assets Depreciation Charged In Period 7 721     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 24th, September 2021
Free Download (15 pages)

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