Wiseton Developments Limited

Active03940844 Private limited company
Incorporated
6 March 2000 (26 years)
Previously known as
Whitehall Financial Limited (until 23 March 2015)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Thomas Phillip Michael Birch
Owned by
Peter William James Birch
Nicola Birch
Accounts type
Total exemption full
Address
Wiseton Hall
Wiseton
Doncaster
DN10 5AE

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
25
Outstanding
3
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Birch, Thomas Phillip Michael
Director · Appointed 19 April 2016
British
Born August 1990 (36)
Birch, Peter William James
Secretary · Appointed 20 October 2015
Director · Appointed 6 March 2000
British
Born June 1960 (66)
Officer history (4 former)
19 April 2016
Appointed Birch, Thomas Phillip Michael as Director
20 October 2015
Appointed Birch, Peter William James as Secretary
20 October 2015
Resigned Giddings, James as Secretary
15 November 2005
Resigned Mansfield, Stephen James as Director
6 March 2000
Appointed Birch, Peter William James as Director
6 March 2000
Appointed Nominee Company Secretaries Limited as Corporate Nominee Secretary
6 March 2000
Resigned Nominee Company Secretaries Limited as Corporate Nominee Secretary
6 March 2000
Appointed Nominee Company Directors Limited as Corporate Nominee Director
6 March 2000
Resigned Nominee Company Directors Limited as Corporate Nominee Director
6 March 2000
Appointed Mansfield, Stephen James as Director
6 March 2000
Appointed Giddings, James as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)
Nicola Birch
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Thomas Phillip Michael Birch
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born August 1990 (36)

Holdings 3

Companies where Wiseton Developments Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Active

Financials

Net Assets
(£947,964)
Cash
£521
Employees
5
Debt Ratio
115%
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2020 2021 2022 2024 2025 £753,138 £912,528 £134,449 (£819,965) (£947,964)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,148,354£5,108,395£5,023,000£2,706,754£3,528,605
Current Assets£1,168,777£1,151,457£1,137,184£2,039,790£1,568,070
Debtors£1,168,256£1,149,350£1,135,954£1,783,640£1,567,970
Cash£521£2,107£1,230£256,150£100
Creditors (< 1 year)£6,495,112£6,237,464£4,104,954£183,565£164,744£244,875
Creditors (> 1 year)£761,830£834,200£875,200£5,834,017£3,654,249£4,086,407
Net Current Assets(£5,326,335)(£5,086,007)£953,619£1,875,046£1,323,195
Net Assets(£947,964)(£819,965)£134,449£912,528£753,138
Shareholder Funds(£947,964)(£819,965)£134,449£912,528£753,138

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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