UK WIG II LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-30 (in 8mo)
Last made up 2026-01-16
Watchouts
None on the register
Cash
£3K
0% vs 2023
Net assets
£951K
0% vs 2023
Employees
0
Average over period
Profit before tax
£47M
-26.2% vs 2023
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £63,013,000 | £46,500,000 | |
| Net profit | £63,013,000 | £46,500,000 | |
| Cash | £3,000 | £3,000 | |
| Total assets less current liabilities | £951,000 | £951,000 | |
| Net assets | £951,000 | £951,000 | |
| Equity | £951,000 | £951,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.14x | 0.14x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The company is part of the wider Westray BidCo group which meets its day to day, medium and longer term financing requirements through a combination of cash balances, amounts owed to related undertakings, subordinated debt and bank loans. The Group has £456m of senior and junior debt funding from eight banks and other financial institutions. This includes term loans and revolving credit facilities that mature between 2028 and 2033. All are subject to financial covenants which have been considered within the forecasts prepared at a Westray Bidco Group level. The directors have performed a going concern assessment at Group level which indicates that, in both the base and reasonably possible downsides, the company will have sufficient funds to meet its liabilities as they fall due for at least twelve months from the date of approval of these financial statements, the going concern assessment period. Westray BidCo Limited and all its subsidiaries operate a combined treasury function and Westray Bidco Limited has indicated its intention to continue to make available such funds as are needed by the company. As with any company placing reliance on other group entities for financial support, the directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so.”
Group structure
- UK WIG II LIMITED · parent
- Wireless Infrastructure Group Limited 100%
- Fields & Towers Limited 100%
- The Wireless Development Company Limited 100%
- The Wireless Resources Company Limited 100%
- The Wireless Infrastructure Company Limited 100%
- The Wireless Asset Company Limited 100%
- Telecommunications Wireless & Infrastructure Services Limited 100%
- UK Tower Infrastructure Limited 100%
- Kiolpa Limited 100%
- Telecomms Infrastructure Suppliers Limited 100%
- WIG Indoor Networks Limited 100%
- WIG (Netherlands) B.V. 100%
- Iberia Small Cell Networks S.L. 50%
- Highpoint Communications Limited 100%
Significant events
- “A dividend of £46,500,000 was paid during the year (2023: £63,013,000).”
- “The company will retain its investment in Wireless Infrastructure Group Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COATES, Scott Terrence | Director | 2012-12-19 | Oct 1971 | British |
| FISKEN, Stuart Telford | Director | 2020-12-17 | Feb 1976 | British |
| SINCLAIR MBE, Richard Harris | Director | 2024-01-22 | Sep 1972 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOAK, Bryan | Secretary | 2014-01-27 | 2020-12-31 |
| PEASE, Glenn Harvey | Secretary | 2012-12-07 | 2014-01-27 |
| DOAK, Bryan | Director | 2014-01-27 | 2020-12-31 |
| MOSS, Nigel | Director | 2014-11-05 | 2024-01-22 |
| ROTOLO, Jonathan | Director | 2013-02-14 | 2017-07-05 |
| SANDOVAL, Matthew Cye | Director | 2012-12-06 | 2018-01-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uk Wig I Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-17 | AA | accounts | Accounts with accounts type full | |
| 2023-07-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-04 | AA | accounts | Accounts with accounts type full | |
| 2021-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2020-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£3,000 £3,000
-
Net assets
0%
£951,000 £951,000
-
Employees
—
Not reported
-
Profit before tax
-26.2%
£63,013,000 £46,500,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers