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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 twenty years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sat, 31st Dec 2022.

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 18 April 2024, 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 20 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

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 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth143 292110 188       
Balance Sheet
Cash Bank On Hand 62 34372 237171 39342 88628 93812 59684116 174
Current Assets459 199521 008533 297566 012745 293709 574588 007609 614551 251
Debtors185 836294 928256 677246 690458 033366 251302 112374 707307 031
Net Assets Liabilities  73 0272 96766 779140 736-31 617-106 828-255 614
Other Debtors  108 44882 679159 56987 23578 70958 84956 085
Property Plant Equipment 22 28217 92940 64676 83883 77970 28156 21443 311
Total Inventories 163 737144 451147 929244 374314 385273 299234 066 
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 56481 32384 278
Accumulated Depreciation Impairment Property Plant Equipment 68 31474 66681 14194 391108 277123 320137 387150 290
Additions Other Than Through Business Combinations Property Plant Equipment  1 999      
Amounts Owed By Related Parties 67 34571 58895 839121 972141 988151 553162 551162 004
Average Number Employees During Period     6665
Bank Borrowings Overdrafts      45 27640 00030 278
Creditors 236 538229 000229 000229 000229 000274 276269 000259 278
Deferred Tax Asset Debtors  59 93255 61648 74047 42154 97780 44285 547
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  6 3804 316     
Fixed Assets45 81854 71847 29056 99198 66296 30978 05259 22643 368
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 7594 7592 955
Increase From Depreciation Charge For Year Property Plant Equipment  6 3526 47513 25013 88615 04314 06712 903
Intangible Assets 32 37929 30416 28821 76712 4737 7142 955 
Intangible Assets Gross Cost 60 48469 50569 50584 27884 27884 27884 278 
Investments Fixed Assets575757575757575757
Net Current Assets Liabilities326 474284 470254 737174 976197 117273 427164 607102 946-39 704
Number Shares Issued Fully Paid   114114114   
Other Creditors 229 000229 000229 000229 000229 000229 000229 000229 000
Other Taxation Social Security Payable 9 7319 2756 9197 8426 81112 6705 18011 707
Par Value Share 1 111   
Percentage Class Share Held In Subsidiary  100100100100100100100
Property Plant Equipment Gross Cost 90 59692 595121 786171 229192 056193 601193 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 659162 1723 664
Trade Creditors Trade Payables 27 02230 61110 07184 18936 99913 41118 09253 393
Trade Debtors Trade Receivables 146 14876 64112 556127 75289 60716 87372 8653 395
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 Sat, 31st Dec 2022
filed on: 29th, September 2023 		Free Download (15 pages)

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