WIRELESS LOGIC GROUP LIMITED

Active Reading

Activities of head offices

0 employees website.com
Information technology, telecommunications and data Activities of head offices
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WIRELESS LOGIC GROUP LIMITED

Activities of head offices

Founded 29 Sept 2009 Active Reading, England 0 employees website.com
Information technology, telecommunications and data Activities of head offices

Previous Company Names

PDJ (SHELF 2) LIMITED 29 Sept 2009 — 1 Dec 2010
Accounts Submitted 17 Dec 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 14 May 2026 Next due 15 May 2027 11 months remaining
Net assets £-12M £6M 2025 year on year
Total assets £37M £4M 2025 year on year
Total Liabilities £48M £10M 2025 year on year
Charges 14
14 satisfied

Contact & Details

Contact

Registered Address

4th Floor, The Davidson Building The Forbury Reading RG1 3EU England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WIRELESS LOGIC GROUP LIMITED (07033895), an active information technology, telecommunications and data company based in Reading, England. Incorporated 29 Sept 2009. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type audit-exemption-subsidiary
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£60.00k

Net Assets

-£11.58M

Decreased by £5.69M (-97%)

Total Liabilities

£48.21M

Increased by £10.19M (+27%)

Turnover

N/A

Employees

N/A

Debt Ratio

132%

Increased by 14 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 9,900 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 20091,000£10£0.01
1 Dec 20098,900£89£0.01

Officers

Officers

1 active 2 resigned
Status
Tucker, Oliver Robert StewartDirectorBritishUnited Kingdom6413 Aug 2011Active

Shareholders

Shareholders (2)

Pdj (shelf 1) Limited
90.0%
9,000
Pdj (shelf 1) Limited
10.0%
1,000

Persons with Significant Control

Persons with Significant Control (6)

6 Active 2 Ceased

Blue Bidco Limited

United Kingdom

Active
Notified 17 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Richard Miller

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1964
Nature of Control
  • Significant Influence Or Control

Mr Oliver Robert Stewart Tucker

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1962
Nature of Control
  • Significant Influence Or Control

Oliver Robert Stewart Tucker

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1962
Nature of Control
  • Significant Influence Or Control

Richard Miller

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1964
Nature of Control
  • Significant Influence Or Control

Blue Bidco Limited

Unknown

Active
Notified 17 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Pdj (shelf 1) Limited

Ceased 17 Mar 2023

Ceased

Philip Thomas Cole

Ceased 18 Feb 2019

Ceased

Group Structure

Group Structure

MLLP HOLDINGS LIMITED united kingdom
BLUE HOLDCO LIMITED united kingdom
BLUE MIDCO LIMITED united kingdom
BLUE BIDCO LIMITED united kingdom
WIRELESS LOGIC GROUP LIMITED Current Company

Charges

Charges

14 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
8 May 2026Persons With Significant ControlChange to Blue Bidco Limited as a person with significant control on 8 May 2026
17 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25
17 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
17 Dec 2025AccountsAnnual accounts filed
14 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

8 May 2026 Persons With Significant Control

Change to Blue Bidco Limited as a person with significant control on 8 May 2026

17 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

17 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

17 Dec 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with no updates

3 weeks ago on 14 May 2026

Change to Blue Bidco Limited as a person with significant control on 8 May 2026

1 months ago on 8 May 2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

5 months ago on 17 Dec 2025

Annual accounts made up to 30 Apr 2025

5 months ago on 17 Dec 2025

Annual accounts filed

5 months ago on 17 Dec 2025