WIRED MANAGEMENT LTD

10986305
Active Penarth

Event catering activities

3 employees website.com
Financial services Event catering activitiesActivities of conference organisers
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WIRED MANAGEMENT LTD

10986305

Event catering activities

Founded 28 Sept 2017 Active Penarth, Wales 3 employees website.com
Financial services Event catering activitiesActivities of conference organisers
Accounts Submitted 27 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £78K £7K 2024 year on year
Total assets £137K £18K 2024 year on year
Total Liabilities £59K £26K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit B Off Edge Station Approach Penarth South Glamorgan CF64 3EE Wales

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WIRED MANAGEMENT LTD (10986305), an active financial services company based in Penarth, Wales. Incorporated 28 Sept 2017. Event catering activities. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£119.25k

Increased by £5.38k (+5%)

Net Assets

£78.06k

Increased by £7.30k (+10%)

Total Liabilities

£59.22k

Decreased by £25.65k (-30%)

Turnover

N/A

Employees

3

Increased by 2 (+200%)

Debt Ratio

43%

Decreased by 12 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Officers

Officers

2 active 1 resigned
Status
Emma PetersonDirectorBritishUnited Kingdom5128 Sept 2017Active
Matthew Thomas HydeDirectorBritishUnited Kingdom5428 Sept 2017Active

Shareholders

Shareholders (3)

Matthew Hyde
40.0%
Che Roy Hookings
30.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Che Hookings

British

Active
Notified 28 Sept 2017
Residence United Kingdom
DOB August 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Matthew Thomas Hyde

British

Active
Notified 28 Sept 2017
Residence United Kingdom
DOB February 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Emma Peterson

British

Active
Notified 28 Sept 2017
Residence United Kingdom
DOB January 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Canford Heath Holdings Ltd

Unknown

Active
Notified 29 Apr 2026
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr Matthew Thomas Hyde

Ceased 29 Apr 2026

Ceased

Ms Emma Peterson

Ceased 29 Apr 2026

Ceased

Mr Che Hookings

Ceased 29 Apr 2026

Ceased

Group Structure

Group Structure

WIRED MANAGEMENT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026OfficersTermination of Che Roy Hookings as director on 29 Apr 2026
27 May 2026AccountsAnnual accounts made up to 31 Dec 2025
12 May 2026Persons With Significant ControlCanford Heath Holdings Ltd notified as a person with significant control
12 May 2026Persons With Significant ControlCessation of Matthew Thomas Hyde as a person with significant control on 29 Apr 2026
12 May 2026Persons With Significant ControlCessation of Che Hookings as a person with significant control on 29 Apr 2026
1 Jun 2026 Officers

Termination of Che Roy Hookings as director on 29 Apr 2026

27 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

12 May 2026 Persons With Significant Control

Canford Heath Holdings Ltd notified as a person with significant control

12 May 2026 Persons With Significant Control

Cessation of Matthew Thomas Hyde as a person with significant control on 29 Apr 2026

12 May 2026 Persons With Significant Control

Cessation of Che Hookings as a person with significant control on 29 Apr 2026

Recent Activity

Latest Activity

Termination of Che Roy Hookings as director on 29 Apr 2026

3 weeks ago on 1 Jun 2026

Annual accounts made up to 31 Dec 2025

3 weeks ago on 27 May 2026

Canford Heath Holdings Ltd notified as a person with significant control

1 months ago on 12 May 2026

Cessation of Matthew Thomas Hyde as a person with significant control on 29 Apr 2026

1 months ago on 12 May 2026

Cessation of Che Hookings as a person with significant control on 29 Apr 2026

1 months ago on 12 May 2026