Wise Kids

Active04572181 Private company limited by guarantee
Incorporated
24 October 2002 (24 years)
Industry
Other education n.e.c. (85590)
Accounts type
Total exemption full
Region
Wales
Address
Engine Rooms
Station Road
Chepstow
NP16 5PB

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2025
British
Born October 1964 (62)
Director · Appointed 1 June 2020
British
Born January 1963 (63)
Secretary · Appointed 24 October 2002
Malaysian
Director · Appointed 24 October 2002
Malaysian
Born May 1967 (59)
Officer history (10 former)
22 April 2025
Appointed Anderson, Kim Rosemary as Director
11 July 2022
Resigned Davies, David Alan as Director
20 January 2022
Resigned Hampson, Douglas James as Director
1 June 2020
Appointed Jones, Michelle Julie Ann as Director
30 April 2012
Resigned Loudon, Gareth Hugh, Dr. as Director
30 April 2012
Resigned Das, Shonu Sanjeev Kumar as Director
31 March 2010
Resigned Gouniyal, Nayana Karia as Director
1 December 2008
Appointed Davies, David Alan as Director
1 December 2008
Appointed Gouniyal, Nayana Karia as Director
30 November 2008
Resigned Anderson, Kim as Director
1 April 2008
Resigned Gregory, Christopher Terry as Director
29 January 2005
Appointed Gregory, Christopher Terry as Director
12 November 2004
Appointed Anderson, Kim as Director
11 October 2004
Resigned Edwards, Mark Llewellyn as Director
28 March 2003
Appointed Edwards, Mark Llewellyn as Director
28 March 2003
Appointed Das, Shonu Sanjeev Kumar as Director
28 March 2003
Appointed Hampson, Douglas James as Director
24 October 2002
Appointed Bhullar, Harsangeet Kaur, Dr as Director
24 October 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
24 October 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
24 October 2002
Appointed Online Nominees Limited as Corporate Director
24 October 2002
Resigned Online Nominees Limited as Corporate Director
24 October 2002
Appointed Loudon, Gareth Hugh, Dr. as Director
24 October 2002
Appointed Bhullar, Harsangeet Kaur, Dr as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Cash
£8,710
Employees
1
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500 £1k £2k 2020 2021 2022 2024 2025 £1,173 £1,227 £1,263 £1,324 £1,368
Balance sheet detail
202520242023202220212020
Fixed Assets£0£36£223
Current Assets£8,722£7,626£3,220£5,670£4,623
Debtors£12£5,000£3,000£3,083£3,395
Cash£8,710£2,626£220£2,587£1,228
Creditors (< 1 year)£7,354£6,302£3,335£1,957£4,479£3,673
Net Current Assets£1,368£1,324£1,263£1,191£950
Shareholder Funds£1,368£1,324£1,263£1,227£1,173

Turnover£31,339£27,508
Cost of Sales£0£4,355
Gross Profit£31,339£23,153
Admin Expenses£31,285£23,074
Profit Before Tax£54£79
Tax£0£0
Profit for Period£54£79

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts5 April 2025
1 December 2025Registered office address changed
9 November 2025Confirmation statement with no updates24 October 2025
12 July 2025Director's details changed
12 July 2025Secretary's details changed
Show all recent filings

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