Wizzard Limited

Active04038633 Private limited company
Incorporated
21 July 2000 (26 years)
Industry
Advertising agencies (73110)
Directors
James Edward Howard-Vyse
Owned by
Claire Louise Howard-Vyse
James Edward Howard-Vyse
Accounts type
Total exemption full
Region
Greater London
Address
15-19 Bloomsbury Way
London
WC1A 2TH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Howard-Vyse, James Edward
Director · Appointed 1 March 2006
British
Born February 1977 (49)
Officer history (10 former)
8 November 2016
Resigned Yaffie, Gerald Martin as Director
7 March 2016
Resigned Collis, Graham Roderick as Director
8 July 2013
Resigned De'Ath, Ian Douglas as Secretary
8 July 2013
Resigned De'Ath, Ian Douglas as Director
1 March 2006
Appointed Howard-Vyse, James Edward as Director
1 December 2005
Resigned Hitchcock, Martin Paul as Director
30 November 2004
Resigned Ducker, Ian as Director
30 November 2004
Resigned Farquhar, William John as Director
22 September 2003
Appointed Ducker, Ian as Director
22 September 2003
Appointed Farquhar, William John as Director
17 December 2001
Appointed De'Ath, Ian Douglas as Secretary
17 December 2001
Resigned Hitchcock, Martin Paul as Secretary
17 December 2001
Appointed Yaffie, Gerald Martin as Director
17 December 2001
Appointed De'Ath, Ian Douglas as Director
21 July 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
21 July 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
21 July 2000
Appointed Rm Nominees Limited as Corporate Nominee Director
21 July 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
21 July 2000
Appointed Hitchcock, Martin Paul as Secretary
21 July 2000
Appointed Hitchcock, Martin Paul as Director
21 July 2000
Appointed Collis, Graham Roderick as Director

Ownership 2 active

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

Claire Louise Howard-Vyse
Individual · Notified 1 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1976
James Edward Howard-Vyse
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1977 (49)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£701,353
Cash
£868,059
Employees
15
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £105,424 £555,164 £509,567 £816,752 £787,289 £701,353
Balance sheet detail
202520242023202220212020
Fixed Assets£12,370£10,649£15,496£12,401£12,564£5,509
Current Assets£1,492,986£1,119,431£1,329,187£957,108£921,580£372,547
Debtors£545,212£229,820£197,219£118,930
Cash£868,059£891,941£1,131,968£838,178
Creditors (< 1 year)£800,910£340,129£282,702£212,219
Creditors (> 1 year)£0£50,000
Net Current Assets£692,076£779,302£801,256£497,166£646,345£160,328
Net Assets£701,353£787,289£816,752£509,567£555,164£105,424
Shareholder Funds£701,353£787,289£555,164£105,424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
23 November 2025Confirmation statement with no updates21 November 2025
17 December 2024Total exemption full accounts31 March 2024
25 November 2024Confirmation statement with no updates21 November 2024
26 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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