Wiser Minds Limited

Active04434373 Private limited company
Incorporated
9 May 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Specialists medical practice activities (86220)
Directors
Jesse Ella Hamilton Wise
Owned by
Michael Erwin Jan Wise
Accounts type
Total exemption full
Region
South East
Address
Century House
Wargrave Road
Henley-On-Thames
RG9 2LT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Wise, Jesse Ella Hamilton
Director · Appointed 30 October 2025
British
Born April 1999 (27)
Director · Appointed 21 May 2002
British
Born January 1969 (57)
Officer history (3 former)
30 October 2025
Appointed Wise, Jesse Ella Hamilton as Director
15 July 2016
Resigned Cowman, Philip Anthony as Secretary
21 May 2002
Appointed Wise, Michael Erwin Jan, Dr as Director
21 May 2002
Appointed Cowman, Philip Anthony as Secretary
16 May 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 May 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 May 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 May 2002
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 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)

Holdings 1

Companies where Wiser Minds Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Net Assets
£2,852,811
Cash
£456,800

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £786,554 £1,180,563 £1,613,182 £2,038,259 £2,613,230 £2,852,811
Balance sheet detail
202520242023202220212020
Fixed Assets£10,447£1,238,792£1,235,613£1,141,831£1,145,314£1,140,586
Current Assets£2,264,129£1,617,553£1,253,031£863,578£534,554
Debtors£848,379£333,104£206,309£192,801£136,214
Cash£456,800£556,638£491,095£765,722£440,772£398,340
Creditors (< 1 year)£390,319£540,144£404,191£251,636£227,478£213,253
Creditors (> 1 year)£0£347,415£409,256£528,331£598,476£673,913
Net Current Assets£1,723,985£1,213,362£1,001,395£636,100£321,301
Net Assets£2,852,811£2,613,230£2,038,259£1,613,182£1,180,563£786,554
Shareholder Funds£2,852,811£2,613,230£2,038,259£1,613,182£1,180,563£786,554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 March 2026
5 May 2026Confirmation statement with updates4 May 2026
11 November 2025Appointment of a director
5 November 2025Total exemption full accounts31 March 2025
8 May 2025Confirmation statement with updates4 May 2025
Show all recent filings

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