Wisley Limited

Active04998196 Private limited company
Incorporated
17 December 2003 (22 years)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Directors
Jan James Gawel
Owned by
Jan Gawel
Accounts type
Micro entity
Region
Greater London
Address
4 Townshend Road
Richmond
TW9 1XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Weissenborn, Robert Michael
Secretary · Appointed 17 December 2004
Canadian
Gawel, Jan James
Director · Appointed 17 December 2004
British
Born December 1977 (48)
Officer history (4 former)
17 December 2004
Appointed Weissenborn, Robert Michael as Secretary
17 December 2004
Appointed Gawel, Jan James as Director
17 December 2004
Resigned Nagle, Michael as Secretary
17 December 2004
Resigned Nagle, Michael as Director
17 December 2004
Resigned Wilford, John Maxwell Ashby as Director
17 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 December 2003
Appointed Nagle, Michael as Secretary
17 December 2003
Appointed Nagle, Michael as Director
17 December 2003
Appointed Wilford, John Maxwell Ashby as Director

Ownership 1 active

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

Jan Gawel
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1977 (48)

Financials

Net Assets
£3,401
Employees
1
Debt Ratio
59%

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 (£1,602) (£1,844) (£2,121) (£2,611) £3,002 £3,401
Balance sheet detail
202420232022202120202019
Fixed Assets£2,119£2,128£2,153£2,153£9,067
Current Assets£6,237£6,302£6,319£6,647£8,917
Cash£6,764
Creditors (< 1 year)£0£119£164£164£164
Creditors (> 1 year)£11,616£11,290£10,964£10,873£10,713£10,522
Net Current Assets£6,237£6,302£6,200£6,599£8,869(£147)
Net Assets£3,401£3,002(£2,611)(£2,121)(£1,844)(£1,602)
Shareholder Funds£3,401£3,002(£2,611)(£2,121)(£1,844)(£1,602)

Turnover£0£0
Gross Profit(£38)
Admin Expenses£209
Staff Costs£0£0£0
Operating Profit(£247)
Profit Before Tax(£347)
Tax£0(£104)(£73)
Profit for Period(£490)(£278)(£243)(£170)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Confirmation statement with no updates17 December 2025
23 September 2025Micro company accounts31 December 2024
30 December 2024Confirmation statement with no updates17 December 2024
17 September 2024Micro company accounts31 December 2023
19 March 2024Director's details changed
Show all recent filings

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