Wis Research Limited

Active03851754 Private limited company
Incorporated
1 October 1999 (27 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
General Secretary Laurence Alan Winter
Accounts type
Micro entity
Region
Greater London
Address
60 Scotts Sufferance Wharf
5 Mill Street
London
SE1 2DF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
29 September 2010
Resigned Howard, Michael Cecil as Director
9 July 2009
Resigned Ioannides, George as Director
1 July 2002
Resigned Spencer, Simon Paul as Director
1 July 2002
30 June 2002
Resigned Spencer, Simon Paul as Secretary
17 January 2001
Appointed Howard, Michael Cecil as Director
27 October 1999
27 October 1999
Appointed Spencer, Simon Paul as Secretary
27 October 1999
Appointed Spencer, Simon Paul as Director
27 October 1999
Appointed Ioannides, George as Director
26 October 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 October 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 October 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 October 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee 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 February 1961 (65)

Financials

Net Assets
(£170,422)
Cash
£11,648
Turnover
£182,604
Profit Before Tax
£8,888
Employees
1
Current Ratio
0.1x
Profit Margin
5%

Trend

Turnover
£0 £200k £400k 2022 2025 £284,421 £182,604
Balance sheet detail
202520242023202220212020
Current Assets£11,648£2,760£2,302£60,372£4,088£4,515
Debtors£0£3,337£4,015
Cash£11,648£2,760£2,302£60,372£751£500
Creditors (< 1 year)£180,014£186,305£38,909£0
Creditors (> 1 year)£2,056£200,551£6,757£0
Net Current Assets(£168,366)£2,760(£184,003)£21,463£4,088£4,515
Net Assets(£170,422)(£197,791)(£184,003)£14,706£4,088£4,515
Shareholder Funds(£170,422)(£197,791)(£184,003)£14,706£4,088£4,515

Turnover£182,604£284,421
Cost of Sales£0£15,000
Gross Profit£182,604£269,421
Admin Expenses£173,716£248,690
Operating Profit£8,888£20,731
Profit Before Tax£8,888£20,731
Tax£2,056£6,757
Profit for Period£6,832£13,974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Micro company accounts31 March 2026
16 October 2025Confirmation statement with no updates1 October 2025
6 October 2025Total exemption full accounts31 March 2025
14 December 2024Total exemption full accounts31 March 2024
14 October 2024Confirmation statement with no updates1 October 2024
Show all recent filings

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