WIG HOLDINGS I LIMITED
Controlled by Westray Bidco Limited, this entity acts as a holding company for the Wireless Infrastructure Group, an independent provider of shared communications infrastructure across the UK.
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Cash
—
Latest balance sheet
Net assets
£2.1m
0% vs 2024
Employees
0
Average over period
Profit before tax
£18m
-54.8% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Telecommunications median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £27,557,000 | £38,764,000 | £17,533,000 | -54.8% | |
| Net profit | £27,557,000 | £38,764,000 | £17,533,000 | -54.8% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £2,127,000 | £2,127,000 | £2,127,000 | 0% | |
| Net assets | £2,127,000 | £2,127,000 | £2,127,000 | 0% | |
| Equity | £2,127,000 | £2,127,000 | £2,127,000 | 0% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 95.4% | 95.4% | 95.4% | |
| Current ratio | 1.05x | 1.05x | 1.05x |
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.
Name history
Renamed 1 time since incorporation
- WIG HOLDINGS I LIMITED 2016-06-26 → present
- DMWSL 808 LIMITED 2016-01-12 → 2016-06-26
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.”
Group structure
- WIG HOLDINGS I LIMITED · parent
- WIG Holdings II Limited 100%
- 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%
- Telcomms 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%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 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 18 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 | 2016-04-16 | 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 |
| MEEK, Kingsley John Neville | Director | 2018-04-16 | 2019-12-19 |
| 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 |
|---|---|---|---|---|
| Westray Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-19 | Ceased 2026-07-09 |
| 3i Wig Limited | Corporate entity | Shares 75–100% | 2018-01-03 | Ceased 2019-12-19 |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-06 | AA | accounts | Accounts with accounts type full | |
| 2026-07-09 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2026-07-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 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 | |
| 2023-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-26 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.