Wisbridge Developments Limited

Active05744194 Private limited company
Incorporated
15 March 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Non-trading company (74990)
Owned by
Lucinda Schönberger
Rachel Louise Duke
Joanna Louise Greig
Accounts type
Total exemption full
Region
East of England
Address
Wisbridge Farm
Reed
Royston
SG8 8AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2019
British
Born July 1968 (58)
Director · Appointed 3 April 2019
British
Born September 1962 (64)
Director · Appointed 6 June 2018
British
Born September 1972 (54)
Secretary · Appointed 15 March 2006
British
Officer history (4 former)
2 March 2021
Resigned Bradshaw, Stuart David as Director
3 April 2019
Appointed Greig, Joanna Louise as Director
3 April 2019
Appointed Schönberger, Lucinda as Director
6 June 2018
Appointed Duke, Rachel Louise as Director
6 June 2018
Appointed Bradshaw, Stuart David as Director
7 May 2018
15 March 2006
Appointed Duke, Diana as Secretary
15 March 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 March 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 March 2006
Appointed Company Directors Limited as Corporate Nominee Director
15 March 2006
Resigned Company Directors Limited as Corporate Nominee Director
15 March 2006
Appointed Duke, Antony Thomas, Executors Of as Director

Ownership 3 active

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

Individual · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)
Individual · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)
Individual · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)
Former controllers (1)
30 October 2023
Ceased Executors Of Antony Thomas Duke — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Wisbridge Developments Limited This company
New Farm Tower Limited Owns 75–100% of shares
Push Investment Group Limited Owns 25–50% of shares
Edge Power Limited DissolvedOwns 50–75% of shares
Edge Power Grid Limited DissolvedOwns 75–100% of shares
Push Build Ltd Status not confirmedOwns 75–100% of shares

Financials

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

Net Assets
£677,372
Employees
3

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £680,708 £680,857 £679,030 £679,849 £678,452 £677,372
Balance sheet detail
202520242023202220212020
Fixed Assets£125,990£411,589£411,589
Current Assets£557,867£559,195£564,508£274,678£278,986
Debtors£557,795£557,867£558,674£563,434£272,857£278,307
Cash£521£1,074£1,821£679
Creditors (< 1 year)£6,413£5,405£5,336£11,468£5,410£9,867
Net Current Assets£551,382£552,462£553,859£553,040£269,268£269,119
Net Assets£677,372£678,452£679,849£679,030£680,857£680,708
Shareholder Funds£678,452£679,849£679,030£680,857£680,708

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with updates15 March 2026
20 December 2025Total exemption full accounts31 March 2025
16 October 2025Withdrawal of a person with significant control statement
16 October 2025Director's details changed
16 October 2025Director's details changed
Show all recent filings

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