WISE ONE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11653766

Incorporation date

01/11/2018

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

30/07/2025

Confirmation statement made on 2025-07-30 with updates

View PDF (4 pages)

27/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

24/06/2025

Cessation of Paul John Newbold as a person with significant control on 2025-06-24

View PDF (1 pages)

24/06/2025

Termination of appointment of Paul John Newbold as a director on 2025-06-24

View PDF (1 pages)

26/02/2025

Appointment of Mr Damien Byrne as a director on 2025-02-26

View PDF (2 pages)

26/02/2025

Appointment of Ms Lauren Jarvis as a director on 2025-02-26

View PDF (2 pages)

19/09/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (4 pages)

29/07/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

15/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

02/05/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (4 pages)

12/12/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
320.00K
-
0.00
-
-

2022
0
399.00K
-
0.00
-
-

2023
0
400.35K
-
0.00
-
-

2023
0
400.35K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

400.35K £0.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Byrne, Damien	Director	26/02/2025 - Present	2
Newbold, Paul John	Director	01/02/2019 - 24/06/2025	9
Jarvis, Lauren	Director	26/02/2025 - Present	2
Rigden, Timothy Paul	Director	01/11/2018 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About WISE ONE HOLDINGS LIMITED

WISE ONE HOLDINGS LIMITED is an(a) Active company incorporated on 01/11/2018 with the registered office located at Bollin Court, Mill Lane, Lymm, Cheshire WA13 9SX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WISE ONE HOLDINGS LIMITED?

WISE ONE HOLDINGS LIMITED is currently Active. It was registered on 01/11/2018 .

Where is WISE ONE HOLDINGS LIMITED located?

WISE ONE HOLDINGS LIMITED is registered at Bollin Court, Mill Lane, Lymm, Cheshire WA13 9SX.

What does WISE ONE HOLDINGS LIMITED do?

WISE ONE HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for WISE ONE HOLDINGS LIMITED?

The latest filing was on 30/07/2025: Confirmation statement made on 2025-07-30 with updates.