SIERRA WIRELESS (UK) LIMITED

BOSTON HOUSE,2A, BOSTON ROAD, HENLEY-ON-THAMES, RG9 1DY

Company Number: 04172042
Incorporation date: 05-Mar-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
61200 Wireless telecommunications activities

SUMMARY

This company is 24.1 years old and is currently active. It is controlled by Sierra Wireless Inc. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 7.1 million which has increased from GBP 3.5 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that Net Loss was GBP 494.5 thousand in the last reported period. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: SMALL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2022	GBP	5,197,162	198,653			39,244	159,409
31-Dec-2021	GBP	6,021,762	333,688		-69,603	59,464	343,827
31-Dec-2020	GBP	5,327,232				55,656	237,270
31-Dec-2019	GBP	4,597,469				83,161	320,489
31-Dec-2018	GBP	5,011,442	350,837			7,393	343,444
31-Dec-2017	GBP	4,698,521	461,878		3,314,501	94,433	-2,947,056
31-Dec-2016	GBP	2,265,755	155,132	23		35,490	119,665
31-Dec-2015	GBP	1,906,494	130,910	114	-114	28,115	102,909
31-Dec-2014	GBP		125,435		-366
31-Dec-2012	GBP		118,557		-1,036
31-Dec-2011	GBP		1,001,558		-128,535

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2023	GBP	1,731,339	7,502,706	353,475	4,153,454	2,856,368	139,409	7,149,231
31-Dec-2022	GBP	698,161	8,002,473	4,507,583	2,860,980		633,910	3,494,890
31-Dec-2021	GBP	177,687	8,137,631	4,803,604	2,860,980		474,501	3,335,481
31-Dec-2020	GBP	2,323,937	6,406,715	3,416,515	2,860,980		130,674	2,991,654
31-Dec-2019	GBP	410,924	5,749,921	2,996,991	2,860,980		-106,596	2,754,384
31-Dec-2018	GBP	1,125,642	4,918,330	2,485,833	2,860,980		-427,085	2,433,895
31-Dec-2017	GBP	1,232,032	3,954,639	1,864,189	2,860,980		-770,529	2,090,451
31-Dec-2016	GBP	1,308,542	3,118,909	965,904	2,860,980		2,176,527	5,037,507
31-Dec-2015	GBP	528,092	2,637,508	580,546	100		2,056,862	2,056,962
31-Dec-2014	GBP				100		3,967,253	3,967,353
31-Dec-2012	GBP	3,232,808	4,053,031	273,345	100		3,779,586	3,779,686
31-Dec-2011	GBP	4,075,148	4,528,388	836,079	100		3,692,209	3,692,309

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2023	GBP	31.12%	4,148,842	9,183,747	13,332,589	10,043,418
31-Dec-2016	GBP	100.00%	2,860,880	100	2,860,980	512,223

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	David MCLENNAN	13 Aug 2010	02 Dec 2020			0 - 1
Resigned	Jocelyn CHANG	09 Jan 2007	13 Aug 2010	Chartered Accountant	Canadian	0 - 2
Resigned	David MCLENNAN	13 Mar 2004	24 Oct 2006	Financial Executive	Canadian	0 - 2
Resigned	Peter ROBERTS	01 May 2001	11 May 2004	Chartered Accountant	Canadian	0 - 2

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Jeffrey Thomas, Mr. GUTIERREZ	22 Aug 2023		Vice President And Assistant General Counsel	French	2 - 0	0 (0.0%)
Resigned	Pravinchandra DESALE	12 Apr 2022	22 Aug 2023	Company Director	American	0 - 1	0 (0.0%)
Resigned	Samuel Colin COCHRANE	12 Apr 2022	13 Jan 2023	Company Director	Canadian	0 - 1	0 (0.0%)
Resigned	Pierre Charles COSNIER	27 Nov 2019	25 Apr 2022	Employee - Vp Legal & Corp Affairs	French,British	0 - 2	0 (0.0%)
Resigned	Marc Anthony John Mchardy OVERTON	27 Nov 2019	19 Nov 2021	Company Director	British	3 - 3	1 (16.7%)
Resigned	David MCLENNAN	13 Aug 2010	02 Dec 2020	Chief Financial Officer	Canadian	0 - 1	0 (0.0%)
Resigned	Markus Alexander VIIRLAND	26 Sep 2007	15 Aug 2011	Barrister & Solicitor	Canadian	0 - 1	0 (0.0%)
Resigned	August Daniel SCHIELER	09 Jan 2007	30 Sep 2019	Svp And Gm, Oem Solutions	American	0 - 1	0 (0.0%)
Resigned	Jocelyn CHANG	26 Sep 2006	13 Aug 2010	Chartered Accountant	Canadian	0 - 2	0 (0.0%)
Resigned	Carlos Alberto Ferreira CERQUEIRA	23 Nov 2004	15 Aug 2007	Lawyer	Canadian	0 - 1	0 (0.0%)
Resigned	David MCLENNAN	13 Mar 2004	24 Oct 2006	Financial Executive	Canadian	0 - 2	0 (0.0%)
Resigned	Christopher John Nicholas TOWNER	01 May 2001	21 Sep 2006	Chartered Accountant	British	0 - 1	0 (0.0%)
Resigned	Peter ROBERTS	01 May 2001	11 May 2004	Chartered Accountant	Canadian	0 - 2	0 (0.0%)
Resigned	Robert John WOODER	01 May 2001	01 Sep 2004	Lawyer	Canadian	0 - 1	0 (0.0%)
Resigned	INGLEBY NOMINEES LIMITED	05 Mar 2001	01 May 2001			0 - 537	248 (46.2%)
Resigned	INGLEBY HOLDINGS LIMITED	05 Mar 2001	01 May 2001			2 - 529	217 (40.9%)

Number of active directors: 1
Average tenure of active directors: 1.6 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Jeffrey Thomas, Mr. GUTIERREZ
SIERRA WIRELESS (UK) LIMITED (04172042) - Active	✔
SEMTECH UK HOLDINGS LTD (14809207) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Sierra Wireless Inc (2925435 - Canada) active

Controlling entities above

SIERRA WIRELESS (UK) LIMITED

Controlled companies below

>75%:CAMBRIDGE EXECUTIVE LIMITED (07187383 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 61200 Wireless telecommunications activities)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
TELEFONICA UK LIMITED	500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU	01743099	2017-12-31	5,471,000,000	416,000,000	61900-Other telecommunications activities
HUTCHISON 3G UK LIMITED	450 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, ENGLAND, RG2 6GF	03885486	2017-12-31	2,357,044,000	358,285,000
ARRIS GLOBAL LTD.	16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5AH	01672847	2017-12-31	1,825,600,000	169,000,000	61300-Satellite telecommunications activities 61900-Other telecommunications activities
ERICSSON LIMITED	14TH FLOOR, THAMES TOWER, STATION ROAD, READING, BERKSHIRE, ENGLAND, RG1 1LX	00942215	2017-12-31	404,128,000	73,461,000
ANGLIA TELECOM CENTRES LIMITED	MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG	02114602	2018-03-31	55,589,000	43,637,000
SIERRA WIRELESS (UK) LIMITED	BOSTON HOUSE,2A, BOSTON ROAD, HENLEY-ON-THAMES, ENGLAND, RG9 1DY	04172042	2017-12-31	4,698,521	0
MITECH CONSULTANTS LIMITED	WAINSCOT, HEATH ROAD, WARBOYS, HUNTINGDON, CAMBRIDGESHIRE, PE28 2UW	03928755	2018-03-31	2,958,850	0
ZENIC8 (EMEA) LIMITED	WAINSCOT HEATH ROAD, WARBOYS, HUNTINGDON, ENGLAND, PE28 2UW	09374943	2018-03-31	1,023,728	0
SPD CAD SERVICES LIMITED	UNITS 182/184, TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, ENGLAND, L3 4BJ	06856311	2018-03-31	700,665	0
COMMUNICATION AND TECHNICAL SERVICES LIMITED	17 PAGES WALK, LONDON, SE1 4SB	01926779	2018-03-31	586,542	0
HUMLEY LIMITED	THE STABLES (UNIT 5) MANOR FARM OLD ROAD, LAMPORT, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN6 9HF	09178026	2018-03-31	372,167	0	62011-Ready-made interactive leisure and entertainment software development 62020-Information technology consultancy activities
TARDIS PLC	FABER HOUSE,, EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ	03281207	2018-03-31	340,599	0
ORIGINAL TELECOMS LTD	ENTERPRISE HOUSE, 2-4 BALLOO AVENUE, BANGOR, CO.DOWN, BT19 7QT	NI052061	2017-10-31	245,578	0
SMART ANTENNA TECHNOLOGIES LIMITED	JAMES COWPER KRESTON 2 CHAWLEY PARK, CUMNOR HILL, OXFORD, ENGLAND, OX2 9GG	08482911	2018-03-31	220,910	0
PHAI SERVICES LIMITED	10 MANOR GARDENS, CHENEY MANOR, SWINDON, WILTSHIRE, ENGLAND, SN2 2ND	10439376	2018-05-04	143,997	0
TEECEE CONTRACTS LTD	44 HIGH STREET, CROUGHTON, BRACKLEY, ENGLAND, NN13 5LT	07942878	2018-02-28	123,889	0	62020-Information technology consultancy activities 62030-Computer facilities management activities 69202-Bookkeeping activities
DATA RADIO LIMITED	AMERICA HOUSE RUMFORD COURT, RUMFORD PLACE, LIVERPOOL, MERSEYSIDE, ENGLAND, L3 9DD	04780912	2017-08-31	113,759	0
RED MOBILE COMMUNICATIONS LIMITED	100 CHERRY TREE ROAD, BEACONSFIELD, ENGLAND, HP9 1BH	09407162	2019-01-31	103,184	0	62090-Other information technology service activities
CALLMASTER LIMITED	62 KINGS ROAD, KINGS ROAD, KINGSTON UPON THAMES, ENGLAND, KT2 5HS	01529705	2017-09-30	95,329	0
PERENNE LIMITED	1 THE CLOSE EUROPEAN SCHOOL, THAME LANE, CULHAM, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 3DZ	05316692	2018-12-31	81,091	0	61300-Satellite telecommunications activities 62012-Business and domestic software development 62020-Information technology consultancy activities
TERABIT LIMITED	THE MALT HOUSE, WEST STREET, ALRESFORD, HAMPSHIRE, SO24 9AB	05177934	2018-03-31	68,634	0
STUART BROWNING LIMITED	55 HIGH STREET, WALSHAW, BURY, LANCASHIRE, ENGLAND, BL8 3AG	10195212	2018-05-31	68,100	0
BOE WALTON LTD.	348 HOWLANDS, WELWYN GARDEN CITY, HERTS, UNITED KINGDOM, AL7 4HD	10624364	2018-02-28	65,520	0	61900-Other telecommunications activities
OPTIMUM RF CONSULTING LIMITED	14 CAXTON APARTMENTS, 172 CABLE STREET, LONDON, ENGLAND, E1 0EY	06831432	2019-02-28	63,686	0
SMARTER MOBILE SOLUTIONS LTD	NORFOLK HOUSE, 50 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5DU	08934495	2018-02-28	60,957	0
PRECISION MODELS AND PROJECTS LIMITED	7 THE CUTTING, BROCKHOLES, HOLMFIRTH, ENGLAND, HD9 7HL	07775885	2018-09-30	58,300	0	70229-Management consultancy activities other than financial management
DIVINEE SERVICES LIMITED	73 WATERSIDE, UXBRIDGE, ENGLAND, UB8 2LQ	09739483	2018-08-31	57,500	0
GINCEPTION SOFTWARE LTD	171 KINGSTON ROAD, TEDDINGTON, ENGLAND, TW11 9JP	08317391	2018-03-12	55,600	0	62012-Business and domestic software development 62020-Information technology consultancy activities
K JONES COMMS LTD	JUSTACCOUNTS, TYRONE HOUSE HAYDOCK LANE, HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9UY	09161846	2018-08-31	46,605	0
PO EVOLUTIONS LTD	111 PEPLINS WAY, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7UT	08560630	2018-06-30	40,531	0
TECHR LTD	75 STANLEY HILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 9HH	09358165	2018-12-31	35,430	0
CHLOE R BRICE LIMITED	30 C MANOR PARK, LONDON, UNITED KINGDOM, SE13 5RN	10552342	2018-01-31	32,469	0
RMCOMMERCE LTD	WHIMPLE STORES THE SQUARE, WHIMPLE, EXETER, ENGLAND, EX5 2SN	08376528	2019-01-31	32,000	0	62090-Other information technology service activities
GGK TECH LTD	20 MONET PLACE, AYLESBURY, BUCKS, UNITED KINGDOM, HP19 8SN	10166208	2019-05-31	31,188	0
BETA TELECOM LIMITED	TERRYS GREEN FARM MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, ENGLAND, B94 5DU	01961174	2018-03-31	24,735	0
SWEDISH WIRELESS UK LTD	4385, 06665208 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH	06665208	2017-08-31	24,601	0	69201-Accounting and auditing activities 69202-Bookkeeping activities 69203-Tax consultancy
LTE TELECOM LTD	31 NORTHFIELD DRIVE, WOODSETTS, WORKSOP, UNITED KINGDOM, S81 8QF	10695288	2018-03-31	21,676	0
POSITION SYSTEMS LIMITED	4 ORCHARD COURT CHURCH STREET, CRONDALL, FARNHAM, SURREY, GU10 5QP	02474841	2019-03-31	17,275	0
PIRANHA MOBILE LTD	14 STAFFORD PLACE, LONDON, ENGLAND, SW1E 6NP	07669342	2018-06-30	8,575	0
SOLUTION IN MEDIA LTD	BEN COULL, ST. ANNES HOUSE, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1EX	07838413	2018-11-30	8,460	0	61900-Other telecommunications activities 70210-Public relations and communications activities
DUFTON DIGITAL LTD	ORCHARD HOUSE, DUFTON, APPLEBY-IN-WESTMORLAND, CUMBRIA, CA16 6DF	08115761	2018-06-30	6,203	0	62020-Information technology consultancy activities
SMART GRID SOLUTIONS LTD	48 LINKSWAY DRIVE, BURY, LANCASHIRE, BL9 8EP	04718630	2018-04-30	3,000	0
WHITFIELDS CONSULTING LTD	20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU	09238109	2019-03-31	1,933	0	61900-Other telecommunications activities 62020-Information technology consultancy activities
SUNHILL TECHNOLOGIES LIMITED	41 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LA	07096619	2018-12-31	934	0
REN INDUSTRIES LTD	6 BOLINGBROKE ROAD, FLAT 2, LONDON, ENGLAND, W14 0AL	09893497	2017-11-30	417	0
PROCLAIM DIGITAL LIMITED	M6 STORAGE BOOST TOLLGATE DRIVE, TOLLGATE INDUSTRIAL ESTATE, STAFFORD, STAFFORDSHIRE, UNITED KINGDOM, ST16 3HS	10851818	2018-07-31	275	0	62020-Information technology consultancy activities 73110-Advertising agencies 85600-Educational support services
DBSD SERVICES LIMITED	5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR	03045294	2018-12-31	0	0	61300-Satellite telecommunications activities
GLOBAL INTERCONNECT LTD	16C COWAN DRIVE, COWAN DRIVE, LIVERPOOL, ENGLAND, L6 2PD	08511476	2019-04-30	0	0	62020-Information technology consultancy activities 85600-Educational support services
LANSDOWN CLOSE SERVICES LIMITED	77 FRENCHAY CLOSE, BRISTOL, ENGLAND, BS16 2QJ	04740286	2018-04-30	0	0
PERUSUS LIMITED	6 WAXHOUSE GATE, HIGH STREET, ST. ALBANS, ENGLAND, AL3 4EW	09807497	2018-05-04	0	0
RADIO FREQUENCY DESIGN LTD	FONTWELL FARM FONTWELL AVENUE, EASTERGATE, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 3RU	10158705	2018-05-31	0	0
SAF CONSULT LIMITED	37 RIVERSIDE ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5RB	08258139	2018-10-31	0	0
SSG UK LIMITED	5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR	05562649	2018-12-31	0	0	61300-Satellite telecommunications activities
TF CONSULTING LTD	8 NEW HOUSE PARK, ST. ALBANS, HERTFORDSHIRE, AL1 1UB	08161931	2018-07-31	0	0
ERICSSON (HOLDINGS) LIMITED	C/O INTERPATH LIMITED 10, FLEET PLACE, LONDON, EC4M 7RB	00416828	0000-00-00	0	0
TELSTRA GLOBAL LIMITED	2ND FLOOR BLUE FIN, 110 SOUTHWARK STREET, LONDON, SE1 0TA	02818910	0000-00-00	0	0	61900-Other telecommunications activities

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
SIERRA WIRELESS (UK) LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.2%	5.7%	10.0%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium