Wismalord Limited

Active01666274 Private limited company
Incorporated
22 September 1982 (44 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
C/o Lmk Accounting Ltd The Gatehouse
Gatehouse Way
Aylesbury
HP19 8DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2023
British
Born February 1986 (40)
Director · Appointed 21 August 2023
British
Born April 1987 (39)
Secretary
British
Director
British
Born February 1954 (72)
Officer history (3 former)
21 August 2023
Appointed Samani, Amit Kirit as Director
21 August 2023
Appointed Samani, Meera as Director
5 January 2023
Resigned Samani, Kirit as Director
31 December 2013
Resigned Gokani, Pravina as Director
31 August 2011
Resigned Ruparelia, Popatbhai Chakubhai as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 11346854
Former controllers (1)
30 November 2019
Ceased Chagcrest Limited — Owns 25–50% of shares

Financials

Net Assets
£744,083
Cash
£99,278
Employees
2
Current Ratio
12.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £150,140 £761,435 £763,780 £779,806 £744,083
Balance sheet detail
202420232022202120202019
Fixed Assets£730,000£715,001£61,496£61,496
Current Assets£201,848£179,650£83,184
Debtors£1,386£0
Cash£99,278£79,650£155,607£140,792£95,467£83,184
Creditors (< 1 year)£16,695£18,773£13,561£11,654£6,823£8,753
Net Current Assets£185,153£160,877£142,046£129,138£88,644£74,431
Net Assets£744,083£779,806£763,780£761,435£150,140
Shareholder Funds£761,435£150,140£135,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates25 November 2025
29 September 2025Total exemption full accounts31 December 2024
30 November 2024Confirmation statement with no updates25 November 2024
28 May 2024Total exemption full accounts31 December 2023
28 November 2023Confirmation statement with no updates25 November 2023
Show all recent filings

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