Annual accounts
Group accounts
29/01/2027Filing deadline
Made up to 30/04/2025Due 29/01/2027
- Next accounts made up to
- 29/04/2026
- Last accounts made up to
- 30/04/2025
WISE GROUP HOLDINGS LIMITED
Active- 10613336Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Rocket Centre 3 Trident Way, Trident Park, Blackburn BB1 3NU
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/03/2026View PDF (3 pages)
Replacement Filing for the appointment of Mrs Andrea Michele Whittaker as a director
- 17/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-09 with no updates
- 23/02/2026View PDF (3 pages)
–
- 09/02/2026View PDF (2 pages)
Director's details changed for Mrs Apryl Chantelle Keenan on 2026-02-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 09/02/2026
- Last statement dated
- 30/04/2025
Financial performance
The latest figures WISE GROUP HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£158.74K2025
-6.95%vs 20242024: £170.59K
Total Assets
£1.44M2025
54.36%vs 20242024: £932.58K
Cash in Bank
£324.38K2025
113.21%vs 20242024: £152.14K
Total Liabilities
£1.28M2025
67.91%vs 20242024: £761.99K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 67.91% on 2024. See the full financial analysis for WISE GROUP HOLDINGS LIMITED.
The full financial record
Four ways through WISE GROUP HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +324% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -4 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/02/2021–Present | 9 | |
| Director | 10/02/2017–Present | 29 | |
| Director | 10/02/2021–Present | 3 | |
| Director | 10/02/2017–Present | 3 | |
| Director | 06/03/2017–27/03/2017 | 4 | |
| Director | 06/03/2017–27/03/2017 | 0 | |
| Director | 06/03/2017–27/03/2017 | 5 | |
| Director | 06/03/2017–27/03/2017 | 2 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/03/2017–Present | 3 | |
| 10/02/2017–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18 Since 10/02/2021
- Last 12 months
- 5 +2 vs the year before
- Most recent filing
- 17/03/2026 6 months ago
What changed in the last year
- Officer changes (2)Latest 17/03/2026
- Confirmation statementLatest 17/03/2026
- Accounts filedLatest 09/01/2026
Filing timeline
- 17/03/2026View PDF (3 pages)
Replacement Filing for the appointment of Mrs Andrea Michele Whittaker as a director
- 17/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-09 with no updates
- 23/02/2026View PDF (3 pages)
–
- 09/02/2026View PDF (2 pages)
Director's details changed for Mrs Apryl Chantelle Keenan on 2026-02-01
- 09/01/2026View PDF (33 pages)
Group of companies' accounts made up to 2025-04-30
- 17/09/2025View PDF (1 pages)
Registered office address changed from Rocket Centre Trident Way Trident Park Blackburn BB1 3NU England to The Rocket Centre 3 Trident Way Trident Park Blackburn BB1 3NU on 2025-09-17
- 17/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-09 with no updates
- 11/12/2024View PDF (33 pages)
Group of companies' accounts made up to 2024-04-30
- 20/02/2024View PDF (2 pages)
Withdrawal of a person with significant control statement on 2024-02-20
- 20/02/2024View PDF (2 pages)
Notification of Lawrence Harley Whittaker as a person with significant control on 2017-03-06
- 20/02/2024View PDF (5 pages)
Confirmation statement made on 2024-02-09 with updates
- 19/02/2024View PDF (1 pages)
Resolutions
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
Similar companies
487 UK companies are similar to WISE GROUP HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
CHELTMED LIMITED
ActiveThe Wilson Health Centre, 236, Prestbury Road, Cheltenham, Gloucestershire GL52 3EY
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 11912519
- Incorporated
- 29/03/2019
- Employees
- 0
A & J WEALTH MANAGEMENT LIMITED
ActiveAfh House Buntsford Drive, Stoke Heath, Bromsgrove B60 4JE
- Activity
- Financial intermediation not elsewhere classified
- Company no.
- 05105933
- Incorporated
- 19/04/2004
- Employees
- 0
ENVESTIR LTD
Active168 Bath Street, Glasgow G2 4TP
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- SC655311
- Incorporated
- 21/02/2020
- Employees
- 0
TWIGDEN ASSET MANAGEMENT LIMITED
ActiveProspect Place, 23 Osier Way, Olney MK46 5FP
- Activity
- Financial intermediation not elsewhere classified
- Company no.
- 04691087
- Incorporated
- 10/03/2003
- Employees
- 0
WESTCOURT GROUP LIMITED
Active2 Queen Street, Leeds LS1 2TW
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 02953424
- Incorporated
- 28/07/1994
- Employees
- 0
About WISE GROUP HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
WISE GROUP HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in The Rocket Centre 3 Trident Way, Trident Park, Blackburn BB1 3NU. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 9 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £158.74K and 0 employees.
WISE GROUP HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does WISE GROUP HOLDINGS LIMITED do?
Companies House records WISE GROUP HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is WISE GROUP HOLDINGS LIMITED still active?
WISE GROUP HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 10/02/2017.
What are WISE GROUP HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £158.74K, total assets of £1.44M, cash in bank of £324.38K and total liabilities of £1.28M.
When did WISE GROUP HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 17/03/2026: Replacement Filing for the appointment of Mrs Andrea Michele Whittaker as a director, 6 months ago.
When are WISE GROUP HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 29/01/2027.
Who runs WISE GROUP HOLDINGS LIMITED?
Companies House lists 8 officers (4 currently in post) and 2 people with significant control.