Wirefast Limited (03865860) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 1999-10-26
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2022-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2025-03-23 453 days overdue
Confirmation statement: last made up 2024-10-26 · next due 2025-11-09222 days overdue

View full filing history at Companies House →

Registered office

2nd Floor Churchill House 36-38
Upper Marlborough Road
St. Albans
Al1 3uu

Peer comparison

Compared against 42 UK companies in SIC 63910 (News agency activities) within the Dormant or pre-trading bracket (Under £1k net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

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Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Compares this company to 42 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2022. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2022	Dec 2021	Dec 2020	Dec 2019	Dec 2018
Balance sheet
Fixed assets	£35,081 ↓20.3%	£44,037 ↑42.9%	£30,814 ↓33.3%	£46,179 ↓75.9%	£191,369
Current assets	£433,562 ↓38.0%	£699,326 ↓23.6%	£915,755 ↓34.4%	£1,396,439 ↓18.9%	£1,722,663
Cash	£19,706 ↓90.1%	£198,280 ↑94.8%	£101,783 ↓28.1%	£141,530 ↑91.9%	£73,763
Net current assets	£-4,035,272 ↓38.7%	£-2,909,787 ↓47.8%	£-1,969,370 ↓88.3%	£-1,046,093 ↓112.4%	£-492,496
Net assets	£-4,000,191 ↓39.6%	£-2,865,750 ↓47.8%	£-1,938,556 ↓93.9%	£-999,914 ↓232.1%	£-301,127
Equity	£-4,000,191 ↓39.6%	£-2,865,750 ↓47.8%	£-1,938,556 ↓93.9%	£-999,914 ↓232.1%	£-301,127
Other
Average employees	21 ↓12.5%	24 ↓4.0%	25 →0.0%	25 →0.0%	25

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

63910 · News agency activities

Officers (19)

Stanbrook, Angela · Director appointed 2022-10-03
Melville, Lawrence David · Director appointed 2002-11-15
Powell Tuck, James Richard · Director appointed 2002-11-15 resigned 2021-10-26
Melville, Leslie William · Director appointed 2002-11-15 resigned 2014-10-10
Lyons, Gideon Jacob · Director appointed 1999-11-17 resigned 2014-02-14
Davies, Barbara Jane · Director appointed 2002-11-18 resigned 2006-11-21
Quinn, David John · Director appointed 1999-11-17 resigned 2006-07-15
Green, Jeremy Richard · Director appointed 2002-11-15 resigned 2003-06-23
Asprou, George Demetriou · Director appointed 2001-10-31 resigned 2002-11-15
Fireman, Bruce Anthony · Director appointed 2001-10-31 resigned 2002-11-15
Read, Richard Michael Hodgson · Director appointed 2001-10-31 resigned 2002-11-15
Jones, Michael Adrian · Director appointed 2001-10-31 resigned 2002-11-15
Biles, John Christopher Morris · Director appointed 2000-09-01 resigned 2002-11-15
Biles, Adrian John · Director appointed 2000-09-01 resigned 2002-11-15
Morshead, Nicholas Justin · Director appointed 1999-11-17 resigned 2002-03-12
Addy, Paul · Director appointed 1999-11-17 resigned 2002-03-12
Muchmore, Gary John · Director appointed 1999-11-17 resigned 2001-11-02
York Place Company Nominees Limited · Corporate Nominee Director appointed 1999-10-26 resigned 1999-11-17
York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 1999-10-26 resigned 1999-11-17

People with significant control (3)

Ely Place Nominees Limited Ceased 2019-06-25

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Lawrence David Melville Active

Individual Psc · British · resident in United Kingdom · born 12/1961 · notified 2019-06-25

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Dolphin Finance Corporation Plc Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

Debenture Outstanding

Held by National Westminster Bank PLC

Created 2004-02-05

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Debenture Satisfied

Held by Finance Credit Limited

Created 2002-03-12 · satisfied 2004-01-17

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2026-06-04 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2025-12-21 Change registered office address company with date old address new address (paper) AD01 Address
2025-09-19 Liquidation disclaimer notice (paper) NDISC Insolvency
2025-09-18 Liquidation disclaimer notice (paper) NDISC Insolvency
2025-04-15 Change registered office address company with date old address new address (paper) AD01 Address
2025-04-15 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
2025-04-15 Resolution (paper) RESOLUTIONS Resolution
2025-04-15 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
2024-12-23 Change account reference date company previous shortened AA01 Accounts
2024-10-28 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-18 Total-exemption-full accounts AA Accounts
2023-11-17 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-13 Secretary details changed CH03 Officers
2023-11-13 Director details changed CH01 Officers
2023-11-13 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.