Wisbridge Holdings Limited

Active05744525 Private limited company
Incorporated
15 March 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Rachel Louise Duke
Joanna Louise Greig
Lucinda Schönberger
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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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)
28 June 2024
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 (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1972 (54)
Individual · Notified 1 August 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1968 (58)
Individual · Notified 1 August 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1962 (64)
Former controllers (1)
30 October 2023
Ceased Executors Of Antony Thomas Duke — Owns 75–100% of shares

Financials

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

Net Assets
£1,415,547
Cash
£44,205
Employees
4
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £734,014 £763,707 £802,936 £839,004 £867,326 £1,415,547
Balance sheet detail
202520242023202220212020
Fixed Assets£861,887£861,887
Current Assets£248,321£231,524£350,867£351,824£306,540£737,128
Debtors£204,116£223,752£231,712£260,109£269,341£725,184
Cash£44,205£7,772£119,155£91,715£37,199£11,944
Creditors (< 1 year)£206,996£226,085£373,750£410,775£404,720£865,001
Net Current Assets£41,325£5,439(£22,883)(£58,951)(£98,180)(£127,873)
Net Assets£1,415,547£867,326£839,004£802,936£763,707£734,014
Shareholder Funds£867,326£839,004£802,936£763,707£734,014

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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