Wizaner Limited

Active02530183 Private limited company
Incorporated
13 August 1990 (36 years)
Industry
Other telecommunications activities (61900)
Information technology consultancy activities (62020)
Owned by
General European Components Limited
Accounts type
Unaudited abridged
Region
West Midlands
Address
61 Charlotte Street
Birmingham
West Midlands
B3 1PX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
18 April 2024
Resigned Charlton Grice, Gillian Mary as Secretary
2 October 2001
Appointed Charlton Grice, Gillian Mary as Secretary
24 September 2001
Resigned Milne, Darren James Ivor as Secretary
22 February 2001
31 May 2000
Appointed Wallbridge, Nigel Christopher, Dr as Director
31 May 2000
Appointed Milne, Darren James Ivor as Secretary
31 May 2000
Resigned Nation, David Clive as Secretary

Ownership 2 active

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

Individual · Notified 29 August 2016
Right to appoint and remove directors
British
Born August 1958 (68)
General European Components Limited
Corporate entity · Notified 29 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01977003

Holdings 1

Companies where Wizaner Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Cash
£13,723
Employees
1
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £9,766 £9,679 £12,163 £1,702 £7,969 £8,432 £10,183
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,887£6,771£7,971£9,330£8,525£7,996£9,527
Current Assets£51,432£45,885£28,441£27,446£25,517£25,265£26,811
Debtors£31,209£28,024£13,040£13,640£12,610£12,373£8,751
Cash£13,723£11,361£8,901£7,306£6,407£6,392£7,116
Creditors (< 1 year)£47,136£44,224£28,443£35,074£21,879£23,582£26,572
Net Current Assets£4,296£1,661(£2)(£7,628)£3,638£1,683£239
Shareholder Funds£10,183£8,432£7,969£1,702£12,163£9,679£9,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Unaudited abridged accounts30 September 2025
21 June 2026Confirmation statement with no updates14 June 2026
30 June 2025Unaudited abridged accounts30 September 2024
16 June 2025Confirmation statement with no updates14 June 2025
1 July 2024Confirmation statement with no updates14 June 2024
Show all recent filings

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