WIG HOLDINGS 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
£1K
0% vs 2023
Net assets
£17M
-1.7% vs 2023
Employees
—
Average over period
Profit before tax
£38M
-30.5% vs 2023
Name history
Renamed 1 time since incorporation
- WIG HOLDINGS II LIMITED 2016-06-26 → present
- DMWSL 809 LIMITED 2016-01-12 → 2016-06-26
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 | £55,340,000 | £38,477,000 | |
| Net profit | £55,340,000 | £38,477,000 | |
| Cash | £1,000 | £1,000 | |
| Total assets less current liabilities | £117,004,000 | £116,723,000 | |
| Net assets | £17,010,000 | £16,723,000 | |
| Equity | £17,010,000 | £16,723,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 90.4% | 90.5% | |
| Current ratio | 1.20x | 1.19x |
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 directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- WIG HOLDINGS II LIMITED · parent
- UK WIG I Limited 100%
- UK WIG II Limited 100%
- 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 £38,764,000 (2023: £27,557,000) was paid during the year.”
- “R Sinclair MBE appointed as Director on 22 January 2024.”
- “N Moss resigned as Director on 22 January 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COATES, Scott Terrence | Director | 2016-06-09 | Oct 1971 | British |
| FISKEN, Stuart Telford | Director | 2022-06-22 | Feb 1976 | British |
| SINCLAIR MBE, Richard Harris | Director | 2024-01-22 | Sep 1972 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2016-01-12 | 2016-04-06 |
| ALBRECHT, Scott | Director | 2016-06-09 | 2016-09-23 |
| BARKER, Matthew Giles | Director | 2016-04-06 | 2019-12-19 |
| CAVILL, John Ivor | Director | 2017-02-16 | 2019-12-19 |
| COX, Andrew Julian Frederick | Director | 2016-04-06 | 2016-06-23 |
| KELLY, Jonathan Grant | Director | 2019-12-19 | 2020-01-10 |
| LOOMES, Ben Robert | Director | 2016-06-23 | 2017-01-03 |
| MCNAIR, Martin James | Director | 2016-01-12 | 2016-04-06 |
| MONTESI, Gabriele | Director | 2019-12-19 | 2022-06-17 |
| MOSS, Nigel | Director | 2016-06-09 | 2024-01-22 |
| PENTLAND, John Barry | Director | 2016-04-06 | 2016-04-06 |
| REDDY, Nisanth Alavalapati | Director | 2016-12-01 | 2018-01-03 |
| ROTOLO, Jonathan | Director | 2016-06-09 | 2017-07-05 |
| SANDOVAL, Matthew Cye | Director | 2016-06-09 | 2018-01-03 |
| SIM, Paul Lucas | Director | 2019-12-19 | 2022-06-17 |
| SOCHA, Louis Herbert | Director | 2019-12-19 | 2022-06-17 |
| WHITE, Philip Joseph | Director | 2018-03-05 | 2019-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wig Holdings I Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-06-09 | Active |
Filing timeline
Last 20 of 65 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-09-07 MA Memorandum articles
- 2021-06-14 CC02 Notice removal restriction on company articles
| 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 | |
| 2025-01-24 | 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 | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-06-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-04 | AA | accounts | Accounts with accounts type full | |
| 2021-09-07 | MA | incorporation | Memorandum articles | |
| 2021-06-14 | CC02 | change-of-constitution | Notice removal restriction on company articles |
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%
£1,000 £1,000
-
Net assets
-1.7%
£17,010,000 £16,723,000
-
Employees
—
Not reported
-
Profit before tax
-30.5%
£55,340,000 £38,477,000
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