Wise Security Services Limited

Active04946364 Private limited company
Incorporated
29 October 2003 (23 years)
Industry
Public order and safety activities (84240)
Directors
Leeanne Wise
James William Wise
Owned by
James William Wise
Leeanne Wise
Accounts type
Total exemption full
Region
Greater London
Address
66 Stephen Road
Bexleyheath
DA7 6EE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wise, Leeanne
Director · Appointed 5 February 2009
British
Born November 1980
Wise, James William
Director · Appointed 24 July 2007
British
Born November 1980
Officer history (8 former)
5 February 2009
Appointed Wise, Leeanne as Director
31 January 2009
Resigned Wise, Leeanne as Secretary
26 July 2007
Resigned Wise, Kathleen Gillian as Secretary
26 July 2007
Resigned Wise, Terence William as Director
24 July 2007
Appointed Wise, James William as Director
24 July 2007
Appointed Wise, Leeanne as Secretary
9 November 2004
Resigned Baulch, Richard John as Secretary
9 November 2004
Appointed Wise, Kathleen Gillian as Secretary
9 November 2004
Appointed Wise, Terence William as Director
9 November 2004
Resigned Baulch, Richard John as Director
9 November 2004
Resigned Baulch, Pamela Yvonne as Director
29 October 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
29 October 2003
Appointed Baulch, Richard John as Secretary
29 October 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
29 October 2003
Appointed Baulch, Pamela Yvonne as Director
29 October 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
29 October 2003
Appointed Baulch, Richard John as Director
29 October 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 2 active

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

James William Wise
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1980
Leeanne Wise
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1980

Financials

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

Net Assets
£475,814
Cash
£732,159
Employees
631
Debt Ratio
66%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £157,938 £255,294 £88,635 £177,323 £156,454 £350,396 £475,814
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,891£7,075£3,745£4,841£3,626£3,090£7,057
Current Assets£1,390,503£1,203,093£1,055,195£929,353£614,832£676,771£670,318
Debtors£658,344£632,789£719,468£601,957£403,434£230,183£342,622
Cash£732,159£570,304£335,727£327,396£211,398£443,524£327,696
Creditors (< 1 year)£424,093£519,241
Net Current Assets£471,396£345,090£153,240£172,554£85,256£252,678£151,077
Net Assets£475,814£350,396£156,454£177,323£88,635£255,294£157,938
Shareholder Funds£255,294£157,938

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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