Wisdom Tooth Limited

Active05119418 Private limited company
Incorporated
5 May 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
89 High Street
Hadleigh
Suffolk
IP7 5EA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2026
Also at Datu Ltd
British
Born October 1978 (48)
Director · Appointed 11 May 2004
British
Born May 1957 (69)
Officer history (7 former)
27 September 2026
Appointed Mondo, Sandra as Director
6 January 2026
Resigned Tooth, David Gray as Secretary
12 September 2006
Resigned Everett, Guy Daniel David as Director
12 September 2006
Resigned Taylor, David Mark as Director
12 September 2006
Resigned Darlington, John Kevin as Director
12 September 2006
Resigned Brown, Mark Finlay as Director
17 November 2004
Appointed Everett, Guy Daniel David as Director
12 August 2004
Appointed Taylor, David Mark as Director
11 May 2004
Appointed Darlington, John Kevin as Director
11 May 2004
Appointed Brown, Mark Finlay as Director
11 May 2004
Appointed Tooth, David Gray as Secretary
11 May 2004
Appointed Gebler, Sasha Marcus Alaric as Director
11 May 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 May 2004
Resigned Company Directors Limited as Corporate Nominee Director
5 May 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 May 2004
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16893720
Former controllers (3)
6 January 2026
Ceased Sasha Marcus Alaric Gebler — Owns 25–50% of shares
6 January 2026
Ceased Copperbottom Properties Limited — Owns 75–100% of shares
8 August 2020
Ceased Edna O'Brien — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wisdom Tooth Limited This company Owns 75–100% of shares
9 Baltic Court Apartments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£475,125
Cash
£7,670
Profit
£21,660
Employees
1
Debt Ratio
52%
Current Ratio
6.9x
Return on Equity
5%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £766,045 £634,093 £469,387 £453,465 £475,125
Balance sheet detail
20252024202320212020
Fixed Assets£100,200£100,200£100,200£3,328,540£3,506,393
Current Assets£886,032£838,354£855,852£118,876£57,161
Debtors£878,362£827,710£830,065£53,993£43,868
Cash£7,670£10,644£25,787£64,883£13,293
Creditors (< 1 year)£128,003£97,392£180,059£417,041£556,353
Creditors (> 1 year)£383,104£387,697£306,606£2,396,282£2,241,156
Net Current Assets£758,029£740,962£675,793(£298,165)(£499,192)
Net Assets£475,125£453,465£469,387£634,093£766,045
Shareholder Funds£475,125£453,465£469,387£634,093£766,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with updates5 May 2026
26 March 2026Total exemption full accounts30 June 2025
22 January 2026Memorandum and Articles of Association
22 January 2026Change of share class name or designation
22 January 2026Resolutions
Show all recent filings

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