Wiseaction Limited

Active02696181 Private limited company
Incorporated
11 March 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Robert Thomas Beevis
Accounts type
Total exemption full
Region
South East
Address
Wiseaction House 15-20 Gresley
Road Castleham Industrial Estate
St Leonards On Sea
TN38 9PL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
British
Born September 1995 (31)
Director · Appointed 30 March 1992
British
Born July 1946 (80)
Officer history (7 former)
29 May 2024
Resigned Reade, Helen as Secretary
1 November 2022
Appointed Beevis, Robert Thomas as Director
13 March 2021
Appointed Reade, Helen as Secretary
10 January 2016
Resigned Reade, Brian Stanley as Secretary
10 January 2016
Resigned Reade, Brian Stanley as Director
16 October 1998
Appointed Reade, Brian Stanley as Secretary
5 April 1998
Resigned Copp, Pamela Dorothea as Secretary
28 April 1997
Resigned Atkinson, James Edward as Director
28 April 1997
Appointed Reade, Brian Stanley as Director
3 April 1992
Appointed Atkinson, James Edward as Director
30 March 1992
Appointed Copp, Pamela Dorothea as Secretary
30 March 1992
Appointed Beevis, Robert John as Director
30 March 1992
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
30 March 1992
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
11 March 1992
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
11 March 1992
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1995 (31)
Former controllers (3)
1 November 2022
Ceased Robert John Beevis — Owns 25–50% of shares
30 May 2019
Ceased Executors Of Brian Stanley Reade Estate — Owns 25–50% of shares
6 April 2016
Ceased Robert John Beevis — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£508,293
Cash
£67,617
Employees
2
Debt Ratio
69%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £1,444,332 £1,434,595 £1,616,645 £1,739,553 £1,876,857 £485,901 £508,293
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,520,921£1,560,208£1,602,411£1,648,135£1,692,625£1,740,335£1,749,937
Current Assets£133,036£101,189£439,640£375,988£366,448£271,801£279,970
Debtors£65,419£20,681£16,189£17,393£14,899£58,788£96,686
Cash£67,617£80,508£423,451£358,595£351,549£213,013£183,284
Creditors (< 1 year)£195,103£235,231£131,723£220,857£231,555£228,972£156,134
Creditors (> 1 year)£930,893£917,444£13,280£40,132£183,238£318,985£403,443
Net Current Assets(£62,067)(£134,042)£307,917£155,131£134,893£42,829£123,836
Net Assets£508,293£485,901£1,876,857£1,739,553£1,616,645£1,434,595£1,444,332
Shareholder Funds£508,293£485,901£1,876,857£1,739,553£1,616,645£1,434,595£1,444,332

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts28 February 2026
17 March 2026Confirmation statement with updates12 March 2026
18 November 2025Total exemption full accounts28 February 2025
28 October 2025Termination of appointment of a secretary
12 March 2025Confirmation statement with updates12 March 2025
Show all recent filings

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