Wisdom Limited

Active03184528 Private limited company
Incorporated
11 April 1996 (30 years)
Industry
Non-trading company (74990)
Owned by
Stephen John Larder
Accounts type
Dormant
Region
East of England
Address
The Silk Mill
Haverhill
Suffolk
CB9 8DT

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2005
British
Born December 1964 (61)
Officer history (12 former)
14 August 2024
Resigned Edge-Partington, Julian James as Director
14 August 2024
Resigned Edge Partington, Julian James as Secretary
26 August 2009
Appointed Edge-Partington, Julian James as Director
14 January 2005
Appointed Larder, Stephen John as Director
14 January 2005
Resigned Mcmullen, Brian as Director
29 April 1999
Resigned Hovind, Kai Guy as Director
29 April 1999
Resigned Brekke, Guttorm as Director
29 April 1999
Resigned Rudge, Michael John as Director
29 April 1999
Resigned Langmoen, Jo as Director
29 April 1999
Resigned Edge Partington, Julian James as Director
29 April 1999
Resigned Collins, Janice as Director
17 December 1997
Appointed Langmoen, Jo as Director
17 December 1997
Resigned Woddis, Paul as Director
17 December 1997
Appointed Brekke, Guttorm as Director
17 December 1997
Appointed Hovind, Kai Guy as Director
30 May 1996
Appointed Woddis, Paul as Director
30 May 1996
Appointed Rudge, Michael John as Director
30 May 1996
Appointed Collins, Janice as Director
30 May 1996
Appointed Edge Partington, Julian James as Director
14 May 1996
Appointed Mcmullen, Brian as Director
14 May 1996
Appointed Edge Partington, Julian James as Secretary
14 May 1996
Resigned Wing, Clifford Donald as Secretary
14 May 1996
Resigned Bonusworth Limited as Corporate Director
11 April 1996
Appointed Wing, Clifford Donald as Secretary
11 April 1996
Appointed Bonusworth Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)
Former controllers (1)
14 August 2024
Ceased Julian James Edge-Partington — Owns 25–50% of shares

Financials

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates9 April 2026
22 September 2025Accounts for a dormant company31 December 2024
16 August 2025Satisfaction of a charge in full
11 April 2025Confirmation statement with updates9 April 2025
25 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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