Wellington Wise Independent Estate Agents Limited

Active05488780 Private limited company
Incorporated
23 June 2005 (21 years)
Industry
Real estate agencies (68310)
Owned by
The Wise Property Group Ltd
Accounts type
Total exemption full
Region
East of England
Address
10 The Pavement
St. Ives
PE27 5AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born March 1989 (37)
Director · Appointed 15 October 2019
British
Born January 1991 (35)
Officer history (11 former)
16 July 2024
Resigned Austen, Richard Anthony as Director
23 November 2023
Resigned Lindley, Sharon Elizabeth as Secretary
1 April 2021
Resigned Lindley, Malcolm Garland as Director
1 April 2021
Appointed Austen, Richard Anthony as Director
1 April 2021
Resigned Robinson, Aston Alva as Director
8 February 2021
Resigned Hookham, Thomas Colin as Director
1 January 2021
Appointed Lindley, David Edward as Director
18 November 2019
Appointed Robinson, Aston Alva as Director
31 October 2019
Resigned Wise, Neil Owen as Director
15 October 2019
Appointed Lindley, Peter Andrew as Director
7 December 2017
Appointed Hookham, Thomas Colin as Director
7 December 2017
Appointed Lindley, Malcolm Garland as Director
7 December 2017
Appointed Lindley, Sharon Elizabeth as Secretary
26 April 2010
Resigned Wise, Luan Ruth as Secretary
8 February 2008
Appointed Wise, Luan Ruth as Secretary
8 February 2008
Resigned Wellington, Paul Andrew as Secretary
8 February 2008
Resigned Wellington, Paul Andrew as Director
10 July 2005
Appointed Wellington, Paul Andrew as Director
10 July 2005
Appointed Wise, Neil Owen as Director
10 July 2005
Appointed Wellington, Paul Andrew as Secretary
10 July 2005
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
10 July 2005
Resigned C & M Registrars Limited as Corporate Nominee Director
23 June 2005
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
23 June 2005
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

The Wise Property Group Ltd
Corporate entity · Notified 1 February 2018
Owns 75–100% of shares
Limited Company
Former controllers (1)
31 October 2019
Ceased Neil Owen Wise — Owns 50–75% of shares

Financials

Net Assets
(£584,346)
Cash
£74,976
Employees
11
Debt Ratio
522%
Current Ratio
0.5x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£865,558) (£902,981) (£430,849) (£512,015) (£617,695) (£584,346)
Balance sheet detail
202420232022202120202019
Fixed Assets£17,219£20,693£34,665£37,939£36,333
Current Assets£121,136£80,853£88,154£168,929£121,981£154,572
Debtors£46,160£38,713£48,323£112,915£96,235£153,726
Cash£74,976£42,140£39,831£56,014£25,746£846
Creditors (< 1 year)£222,701£219,241£627,901£634,443£1,016,234£1,048,630
Creditors (> 1 year)£500,000£500,000£0£46,667£7,833
Net Current Assets(£101,565)(£138,388)(£539,747)(£465,514)(£894,253)(£894,058)
Net Assets(£584,346)(£617,695)(£512,015)(£430,849)(£902,981)(£865,558)
Shareholder Funds(£584,346)(£617,695)(£512,015)(£430,849)(£902,981)(£865,558)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts31 December 2025
23 June 2026Confirmation statement with updates23 June 2026
22 July 2025Total exemption full accounts31 December 2024
24 June 2025Confirmation statement with no updates23 June 2025
16 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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