The Letting Agency Ltd

Active06390338 Private limited company
Incorporated
4 October 2007 (19 years)
Previously known as
Wellingtonwise Letting Agents Ltd (until 12 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
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
8 July 2027
Last conf. stmt
24 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born May 1961 (65)
Director · Appointed 1 April 2021
British
Born March 1946 (80)
Director · Appointed 1 January 2021
British
Born March 1989 (37)
Director · Appointed 16 October 2019
British
Born January 1991 (35)
Officer history (8 former)
7 July 2025
Resigned Robinson, Aston Alva as Director
23 November 2023
Resigned Lindley, Malcolm Garland as Director
23 November 2023
Resigned Lindley, Sharon Elizabeth as Secretary
1 April 2021
Appointed Hammond, Julie as Director
1 April 2021
Appointed Lane, Peter George 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
16 October 2019
Appointed Lindley, Peter Andrew as Director
7 December 2017
Appointed Lindley, Malcolm Garland as Director
7 December 2017
Appointed Lindley, Sharon Elizabeth as Secretary
7 December 2017
Appointed Hookham, Thomas Colin as Director
26 April 2010
Resigned Wise, Luan Ruth as Secretary
8 February 2008
Appointed Wise, Luan Ruth as Secretary
8 February 2008
Resigned Wise, Neil Owen as Secretary
8 February 2008
Resigned Wellington, Paul Andrew as Director
4 October 2007
Appointed Wise, Neil Owen as Secretary
4 October 2007
Appointed Wellington, Paul Andrew as Director
4 October 2007
Appointed Wise, Neil Owen as Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 10899171
Former controllers (1)
31 October 2019
Ceased Neil Owen Wise — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bdea Ltd Owns 50–75% of shares
The Cambridge Estate Agency Ltd Owns 75–100% of shares
The Wise Property Group Ltd Owns 25–50% of shares
The Letting Agency Ltd This company Owns 50–75% of shares
Just So Property Limited Proposed for strike-offOwns 75–100% of shares
Wellingtonwise Letting Agents Ltd Owns 75–100% of shares
Wise Mortgage Advice Ltd Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£236,210
Cash
£95,353
Employees
8
Debt Ratio
29%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £113,676 £177,946 £98,758 £108,020 £287,601 £236,210
Balance sheet detail
202420232022202120202019
Fixed Assets£149,678£185,149£797£121£151£189
Current Assets£182,853£181,572£173,411£217,694£247,296£180,115
Debtors£87,500£90,427£84,216£161,618£229,240£178,155
Cash£95,353£91,145£89,195£56,076£18,056£1,960
Creditors (< 1 year)£95,694£79,008£66,105£119,034£69,472£66,592
Net Current Assets£87,159£102,564£107,306£98,660£177,824£113,523
Net Assets£236,210£287,601£108,020£98,758£177,946£113,676
Shareholder Funds£236,210£287,601£108,020£98,758£177,946£113,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts31 December 2025
27 June 2026Confirmation statement with updates24 June 2026
18 July 2025Total exemption full accounts31 December 2024
8 July 2025Termination of appointment of a director
24 June 2025Confirmation statement with no updates24 June 2025
Show all recent filings

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