Wissettallian Limited

Active01064019 Private limited company
Incorporated
3 August 1972 (54 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Catherine Mary Ford Redlich
Sarah Catriona Redlich
Accounts type
Micro entity
Region
Greater London
Address
3 Regents Mews
Langford Place
London
NW8 0LB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2025
British
Born January 1973 (53)
Secretary · Appointed 13 September 1999
British
Director
British
Born March 1937 (89)
Officer history (2 former)
10 May 2025
Appointed Redlich, Sarah Catriona as Director
13 September 1999
Appointed Redlich, Sarah Catriona as Secretary
13 September 1999
Resigned Redlich, Walter as Secretary
13 August 1999
Resigned Redlich, Walter as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1937 (89)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£84,976
Debt Ratio
1%
Current Ratio
85.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £84,976 £84,976 £84,976 £84,976 £84,976 £84,976
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2£2£2£2£2£2£2
Current Assets£85,982£85,994£85,952£85,904£85,904£86,774£85,754
Creditors (< 1 year)£1,008£1,020£978£930£930£1,800£780
Net Current Assets£84,974£84,974£84,974£84,974£84,974£84,974
Net Assets£84,976£84,976£84,976£84,976£84,976£84,976
Shareholder Funds£84,976£84,976£84,976£84,976£84,976£84,976£84,976

Filings

Filing history not loaded yet. See it on Companies House

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