Boler Wiseman Limited

Active03732926 Private limited company
Incorporated
15 March 1999 (27 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Owned by
Graham Mark Wiseman
Accounts type
Micro entity
Region
South East
Address
8 Tollgate Stanbridge Earls
Romsey
Hampshire
SO51 0HE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 November 2003
British
Director · Appointed 15 March 1999
British
Born July 1955 (71)
Officer history (4 former)
20 October 2005
Resigned Whitwell, David James as Director
20 April 2005
Appointed Whitwell, David James as Director
24 November 2003
Appointed Jones, Adrian as Secretary
24 November 2003
Resigned O'Neill, Tracy Ann as Secretary
15 March 1999
Appointed Wiseman, Graham Mark as Director
15 March 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 March 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 March 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 March 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 March 1999
Appointed O'Neill, Tracy Ann as Secretary

Ownership 1 active

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

Individual · Notified 14 April 2016
Owns 75–100% of shares
British
Born July 1955 (71)

Financials

Net Assets
£119,969
Employees
6
Debt Ratio
37%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £101,821 £101,233 £143,897 £154,234 £134,247 £119,969
Balance sheet detail
202520242023202220212020
Fixed Assets£73,152£88,631£105,702£122,875£141,449£129,686
Current Assets£116,860£110,757£126,554£140,023£109,280£76,355
Creditors (< 1 year)£63,626£52,484£50,964£82,261£89,771£94,595
Creditors (> 1 year)£6,417£12,657£27,058£36,740£59,725£9,625
Net Current Assets£53,234£58,273£75,590£57,762£19,509(£18,240)
Net Assets£119,969£134,247£154,234£143,897£101,233£101,821
Shareholder Funds£119,969£134,247£154,234£143,897£101,233£101,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Micro company accounts31 March 2025
25 April 2025Confirmation statement with no updates25 April 20253
19 December 2024Micro company accounts31 March 2024
25 April 2024Confirmation statement with no updates25 April 20243
7 December 2023Micro company accounts31 March 2023
Show all recent filings

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