Wisdom Agricultural (Investments) Limited

Active02648154 Private limited company
Incorporated
24 September 1991 (35 years)
Industry
Manufacture of agricultural and forestry machinery other than tractors (28302)
Directors
Owned by
Richard Henry Garnett
Accounts type
Micro entity
Region
West Midlands
Address
2 Wyevale Business Park
King's Acre
Hereford
HR4 7BS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 December 1991
Also at Openhighstreet Limited, Wisdom Agricultural Limited, Eziserv Limited
British
Director · Appointed 23 December 1991
Also at Openhighstreet Limited, Wisdom Agricultural Limited, Eziserv Limited
British
Born August 1957 (69)
Director · Appointed 23 December 1991
Also at The Collegiate School Bristol, Willett and Son (Bristol) Limited, Comfeeds (Ipswich) Limited · more companies
British
Born September 1945 (81)
Officer history (6 former)
25 January 2025
Resigned Hesketh, Harold Robert as Director
12 May 2009
Resigned Norman, Reginald Fred as Director
21 February 1992
Resigned Cooper, Bryan John as Director
23 December 1991
Appointed Cooper, Bryan John as Director
23 December 1991
Appointed Garnett, Richard Henry as Secretary
23 December 1991
Appointed Norman, Reginald Fred as Director
23 December 1991
Appointed Wright, John Richard as Director
23 December 1991
Appointed Hesketh, Harold Robert as Director
23 December 1991
Appointed Garnett, Richard Henry as Director
23 December 1991
Resigned Ovalsec Limited as Corporate Nominee Secretary
23 December 1991
Resigned Oval Nominees Limited as Corporate Nominee Director
23 December 1991
Resigned Ovalsec Limited as Corporate Nominee Director
24 September 1991
Appointed Ovalsec Limited as Corporate Nominee Secretary
24 September 1991
Appointed Oval Nominees Limited as Corporate Nominee Director
24 September 1991
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1957 (69)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
100.1x
Balance sheet detail
2025
Current Assets£17,019
Creditors (< 1 year)£170
Net Current Assets£16,849
Shareholder Funds£16,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Director's details changed
23 July 2026Secretary's details changed
23 July 2026Registered office address changed
23 July 2026Change of details for a person with significant control
23 July 2026Director's details changed
Show all recent filings

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