Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Wise Developments Limited
- Incorporated
- 9 October 2003 (23 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Diamond House C/o Lower Richmond Properties179-181 Lower Richmond RoadRichmondTW9 4LN
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2025
British
Born March 1985 (41)
Secretary · Appointed 28 May 2009
British
Director · Appointed 1 April 2009
British
Born November 1979
Director · Appointed 19 January 2007
British
Born August 1976 (50)
Director · Appointed 14 October 2003
British
Born April 1953 (73)
Officer history (4 former)
3 April 2025
28 May 2009
28 May 2009
1 April 2009
19 January 2007
8 January 2007
8 January 2007
14 October 2003
14 October 2003
14 October 2003
9 October 2003
9 October 2003
9 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16569893
Former controllers (2)
1 August 2025
Ceased Dowgate Limited — Owns 25–50% of shares
30 September 2022
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Cannon Property Investments Limited Owns 25–50% of shares
Abbeybay Properties Limited Owns 50–75% of shares
Crownvalley Properties Limited Owns 75–100% of shares
Dowgate Limited Owns 75–100% of shares
Excellence Properties Limited Owns 75–100% of shares
Hatton Property Investments Ltd Owns 75–100% of shares
Hersham Properties Ltd Owns 75–100% of shares
LRP Global Limited Owns 75–100% of shares
Morden Properties Limited Owns 75–100% of shares
Rose Property Investments Limited Owns 75–100% of shares
Secured Properties Limited Owns 75–100% of shares
Vista (London) Limited Owns 75–100% of shares
Wise Developments Limited This company Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,889,088
- Cash
- £167,464
- Employees
- 3
- Debt Ratio
- 63%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,463,750 | £9,123,733 | £9,108,304 | £9,112,880 | £7,653,600 | £7,692,000 |
| Current Assets | £314,512 | £1,333,367 | £973,371 | £483,819 | £174,552 | £71,220 |
| Debtors | £147,048 | £87,840 | £96,204 | £114,166 | £95,209 | £57,197 |
| Cash | £167,464 | £1,245,527 | £877,167 | £369,653 | £79,343 | £14,023 |
| Creditors (< 1 year) | £4,015,476 | £4,958,220 | £4,784,934 | £4,484,585 | £6,270,764 | £3,491,627 |
| Creditors (> 1 year) | £5,647 | £1,900,600 | £1,929,203 | £1,965,618 | £45,981 | £2,863,182 |
| Net Current Assets | (£3,700,964) | (£3,624,853) | (£3,811,563) | (£4,000,766) | (£6,096,212) | (£3,420,407) |
| Net Assets | £2,889,088 | £2,443,495 | £2,349,322 | £2,160,686 | £763,668 | £653,942 |
| Shareholder Funds | £2,889,088 | £2,443,495 | £2,349,322 | £2,160,686 | £763,668 | £653,942 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 3 November 2025 | Director's details changed | |||
| 23 October 2025 | Satisfaction of a charge in full | |||
| 23 October 2025 | Satisfaction of a charge in full | |||
| 23 October 2025 | Satisfaction of a charge in full |
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