D. Wise Limited

Active01657444 Private limited company
Incorporated
10 August 1982 (44 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Lucy Claire Whittaker
Accounts type
Medium
Address
Parkfields
Nomansheath
Malpas
SY14 8DY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Whittaker, Lucy Claire
Director · Appointed 8 December 2021
British
Born January 1981 (45)
Secretary
British
Director
British
Born February 1954 (72)
Officer history (1 former)
8 December 2021
Appointed Whittaker, Lucy Claire as Director
23 April 2021
Resigned Griffith, Mary as Director

Ownership 1 active

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

Corporate entity · Notified 26 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16864848
Former controllers (3)
26 November 2025
Ceased Lucy Claire Whittaker — Owns 25–50% of shares
26 November 2025
Ceased Mark Wise — Owns 75–100% of shares
23 April 2021
Ceased Mary Griffith — Owns 25–50% of shares

Financials

Cash
£4,602,620
Employees
46
Current Ratio
6.9x

Trend

Cash
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 £6,126,376 £6,041,037 £4,432,132 £3,792,519 £4,602,620
Balance sheet detail
20232022202120202019
Fixed Assets£3,139,777£3,571,994£3,907,858£3,941,991£2,941,545
Current Assets£9,899,112£8,452,915£7,338,877£9,157,603£8,846,498
Debtors£2,448,597£1,949,568£1,607,581£1,741,108£1,496,847
Cash£4,602,620£3,792,519£4,432,132£6,041,037£6,126,376
Creditors (< 1 year)£1,425,156£1,219,161£439,264£2,302,854£650,565
Creditors (> 1 year)£23,500£26,000£28,500£31,000£42,443
Net Current Assets£8,473,956£7,233,754£6,899,613£6,854,749£8,195,933
Net Assets£10,304,651£10,377,616£10,372,495£10,778,878
Shareholder Funds£10,304,651£10,377,616£10,372,495£10,778,878

Filings 100

DateDescriptionMade Up ToPagesPDF
2 June 2026Accounts for a medium company31 August 2025
8 January 2026Confirmation statement with updates14 December 2025
4 December 2025Memorandum and Articles of Association
4 December 2025Resolutions
28 November 2025Notification of a person with significant control
Show all 100 filings

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