Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Leslie Wise Group Limited
- Incorporated
- 11 March 1918 (108 years)
- Industry
- Activities of head offices (70100)
- Directors
- Controlled by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Second Floor34 Lime StreetLondonEC3M 7AT
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2024
British
Born September 1992 (34)
Secretary · Appointed 30 June 1999
British
Director
British
Born May 1954 (72)
Officer history (10 former)
28 August 2024
10 November 2021
7 December 1999
7 December 1999
30 June 1999
30 June 1999
30 June 1999
12 October 1998
10 July 1998
29 October 1997
29 October 1997
29 October 1997
12 July 1996
Resigned Norman, Keith John as Director
26 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2026
Has significant influence or control
Limited Company
Reg. no. 07321506
Former controllers (2)
24 July 2026
10 November 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Leslie Wise Group Limited This company Has significant influence or control
London & Coombe Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £1,070,039
- Current Ratio
- 83.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,451,371 | £2,481,684 | £2,227,293 | £2,258,315 | £1,990,833 | |
| Current Assets | £2,526,827 | £2,353,502 | £2,264,075 | £3,304,270 | £4,081,336 | |
| Debtors | £1,456,788 | £1,443,584 | £1,409,732 | £1,615,332 | £1,582,468 | |
| Cash | £1,070,039 | £909,918 | £854,343 | £1,688,938 | £2,498,868 | |
| Creditors (< 1 year) | £30,154 | £27,020 | £21,379 | £18,549 | £1,079,976 | £1,939,736 |
| Net Current Assets | £2,496,673 | £2,326,482 | £2,245,526 | £2,224,294 | £2,141,600 | |
| Shareholder Funds | £4,948,044 | £4,808,166 | £4,472,819 | £4,482,609 | £4,132,433 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Notification of a person with significant control | |||
| 30 July 2026 | Cessation of a person with significant control | |||
| 7 April 2026 | Confirmation statement with updates | 5 April 2026 | ||
| 22 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 8 April 2025 | Confirmation statement with updates | 5 April 2025 |
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