Wise Up Limited

Active02932768 Private limited company
Incorporated
25 May 1994 (32 years)
Industry
Residents property management (98000)
Directors
Hannah Aykroyd
Jessica Mary Bonnier
Owned by
Bertie Aykroyd
Hannah Aykroyd
Charles Murray Crawley
Accounts type
Dormant
Region
East of England
Address
Cambridge House Camboro Business Park
Girton
Cambridge
CB3 0QH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Aykroyd, Hannah
Director · Appointed 6 June 2025
British
Born August 1985 (41)
Bonnier, Jessica Mary
Director · Appointed 6 June 2025
British
Born November 1988
Officer history (16 former)
6 June 2025
Appointed Bonnier, Jessica Mary as Director
6 June 2025
Resigned Rink, Alice Catherine as Director
6 June 2025
Appointed Aykroyd, Hannah as Director
6 June 2025
Resigned Slack, Sarah as Director
6 March 2023
Appointed Rink, Alice Catherine as Director
6 March 2023
Resigned Rink, Norma as Director
1 July 2015
Resigned May, Olive Lynn as Secretary
14 September 2009
Appointed May, Olive Lynn as Secretary
14 September 2009
Resigned Jaques, Anne Elizabeth as Secretary
22 October 2005
Resigned Rink, Timothy James, Dr as Director
21 October 2005
Appointed Rink, Norma as Director
3 May 2004
Appointed Jaques, Anne Elizabeth as Secretary
28 April 2004
Resigned Brechin Place Secretaries Limited as Corporate Secretary
22 July 2001
Appointed Brechin Place Secretaries Limited as Corporate Secretary
8 February 2001
Appointed Rink, Timothy James, Dr as Director
8 February 2001
Resigned Cox-Johnson, Caroline as Director
8 February 2001
Resigned Cox-Johnson, Timothy Richard as Secretary
15 December 1999
Appointed Slack, Sarah as Director
15 December 1999
Resigned Searle, Andrew Donald as Director
5 August 1996
Appointed Cox-Johnson, Timothy Richard as Secretary
5 August 1996
Appointed Cox-Johnson, Caroline as Director
24 January 1996
Resigned Sigaud, Daniel Michel as Director
24 January 1996
Resigned Sigaud, Joy Antonia as Secretary
25 May 1995
Appointed Sigaud, Daniel Michel as Director
2 September 1994
Resigned Farrell, Patrick Hugh as Director
2 September 1994
Resigned Farrell, Jane Talbot as Secretary
2 September 1994
Appointed Sigaud, Joy Antonia as Secretary
30 August 1994
Appointed Searle, Andrew Donald as Director
29 June 1994
Appointed Farrell, Jane Talbot as Secretary
29 June 1994
Appointed Farrell, Patrick Hugh as Director
29 June 1994
Resigned Moore, Debbie as Nominee Secretary
29 June 1994
Resigned Brown, Kevin Thomas as Nominee Director
25 May 1994
Appointed Moore, Debbie as Nominee Secretary
25 May 1994
Appointed Brown, Kevin Thomas as Nominee Director

Ownership 6 active

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

Bertie Aykroyd
Individual · Notified 9 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1983 (43)
Hannah Aykroyd
Individual · Notified 9 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1985 (41)
Charles Murray Crawley
Individual · Notified 13 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1987 (39)
Jessica Mary Bonnier
Individual · Notified 13 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1988
Thomas Daniel Slack
Individual · Notified 13 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British,American
Born October 1998 (28)
Lucy Catherine Slack
Individual · Notified 13 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British,American
Born April 1996 (30)
Former controllers (3)
6 June 2025
Ceased Alice Rink — Owns 25–50% of shares
13 August 2019
Ceased Sarah Slack — Owns 25–50% of shares
2 April 2019
Ceased Timothy James Rink — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
(£1,172)
Debt Ratio
58700%
Current Ratio
0.0x

Trend

Net Assets
(£2k) (£1k) (£500) £0 2023 2025 (£1,172) (£1,172)
Balance sheet detail
20252023
Fixed Assets£1£1
Current Assets£1£1
Creditors (< 1 year)£1,174£1,174
Net Current Assets(£1,173)(£1,173)
Net Assets(£1,172)(£1,172)
Shareholder Funds(£1,172)(£1,172)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with updates30 June 2026
26 June 2026Accounts for a dormant company31 May 2025
25 February 2026Director's details changed
25 February 2026Director's details changed
4 August 2025Appointment of a director
Show all recent filings

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