Wisbech Homes Limited

Active05909467 Private limited company
Incorporated
17 August 2006 (20 years)
Previously known as
Wisbech Holdings Limited (until 31 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Russell Bruce Reason
Accounts type
Total exemption full
Region
East of England
Address
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
SS2 6GE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Reason, Russell Bruce
Director · Appointed 2 February 2026
British
Born April 1963 (63)
Wyatt, David Christian
Secretary · Appointed 16 January 2023
Director · Appointed 17 August 2006
British
Born July 1951 (75)
Officer history (3 former)
2 February 2026
Appointed Reason, Russell Bruce as Director
16 January 2023
Appointed Wyatt, David Christian as Secretary
16 January 2023
Resigned Lord, Janet as Secretary
17 August 2006
Appointed Wyatt, David Christian as Director
17 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 August 2006
Appointed Instant Companies Limited as Corporate Nominee Director
17 August 2006
Resigned Instant Companies Limited as Corporate Nominee Director
17 August 2006
Appointed Lord, Janet as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01944469
Former controllers (3)
29 October 2020
Ceased Brian Ernest Edward Burrett — Owns 25–50% of shares (as a firm)
29 October 2020
Ceased Lorna Anne Sara Burrett — Owns 25–50% of shares (as a firm)
29 October 2020
Ceased David Christian Wyatt — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Halstead Construct Limited Owns 75–100% of shares
Halstead Developments Limited Owns 75–100% of shares
Kenford Developments Limited Owns 75–100% of shares
Wisbech Homes Limited This company Owns 75–100% of shares

Financials

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

Cash
£908
Current Ratio
0.4x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£131,282) (£131,874) (£132,464) (£133,071) (£133,709) (£134,378) (£135,054)
Balance sheet detail
2025202420232022202120202019
Current Assets£103,870£967,173£966,841£969,127£1,193,965£966,940£967,532
Debtors£0£863,627£863,627£863,627£863,627£863,627£863,627
Cash£908£584£252£2,538£227,376£351£943
Creditors (< 1 year)£238,924£1,101,551£1,100,550£1,102,198£1,326,429£1,098,814£1,098,814
Net Current Assets(£135,054)(£134,378)(£133,709)(£133,071)(£132,464)(£131,874)(£131,282)
Shareholder Funds(£135,054)(£134,378)(£133,709)(£133,071)(£132,464)(£131,874)(£131,282)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates1 July 2026
20 May 2026Total exemption full accounts30 September 2025
14 April 2026Registration of a charge
6 February 2026Appointment of a director
5 July 2025Confirmation statement with no updates1 July 2025
Show all recent filings

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