Wiseland Construction Limited

Active03259344 Private limited company
Incorporated
4 October 1996 (30 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Lisa Thompson
Andrew Thompson
Accounts type
Total exemption full
Region
Yorkshire
Address
46 Drovers Rise
Elloughton
Brough
HU15 1LN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 January 1997
British
Director · Appointed 17 January 1997
British
Born March 1932 (94)
Director · Appointed 17 January 1997
British
Born June 1968 (58)
Director · Appointed 17 January 1997
British
Born November 1968
Officer history (6 former)
23 February 2004
Resigned Horncastle, Janet as Director
3 February 1997
Appointed Horncastle, Janet as Director
17 January 1997
Resigned Lucas, Robert Antony as Director
17 January 1997
Appointed Horncastle, William Anthony as Director
17 January 1997
Appointed Thompson, Andrew as Director
17 January 1997
Appointed Thompson, Lisa as Director
17 January 1997
Resigned Peak, Katherine Elizabeth as Director
17 January 1997
Resigned Lucas, Robert Antony as Secretary
17 January 1997
Appointed Thompson, Lisa as Secretary
23 October 1996
Appointed Lucas, Robert Antony as Director
23 October 1996
Appointed Peak, Katherine Elizabeth as Director
23 October 1996
Appointed Lucas, Robert Antony as Secretary
23 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 October 1996
Resigned Instant Companies Limited as Corporate Nominee Director
4 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 October 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 4 October 2016
Owns 50–75% of shares
British
Born November 1968
Individual · Notified 13 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born June 1968 (58)

Financials

Net Assets
£2,083,748
Cash
£83,998
Employees
2
Debt Ratio
8%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,680,798 £1,779,795 £1,818,238 £1,841,015 £2,058,449 £2,083,748
Balance sheet detail
202520242023202220212020
Fixed Assets£2,181,666£1,976,850£1,734,333£1,744,725£1,741,109£1,629,883
Current Assets£94,324£276,637£226,360£174,739£166,283£148,063
Debtors£10,326£9,686£6,745£5,714£4,903£3,786
Cash£83,998£266,951£219,615£169,025£161,380£144,277
Creditors (< 1 year)£116,442£121,238£91,878£71,926£101,297£89,848
Net Current Assets(£22,118)£155,399£134,482£102,813£64,986£58,215
Net Assets£2,083,748£2,058,449£1,841,015£1,818,238£1,779,795£1,680,798
Shareholder Funds£2,083,748£2,058,449£1,841,015£1,818,238£1,779,795£1,680,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts31 March 2026
12 November 2025Total exemption full accounts31 March 2025
18 September 2025Confirmation statement with no updates18 September 2025
18 September 2025Notification of a person with significant control
18 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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