Wise Safety Ltd

Active07336707 Private limited company
Incorporated
5 August 2010 (16 years)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Accounts type
Small
Region
South East
Address
Great Slade
Buckingham Industrial Estate
Buckingham
MK18 1PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2025
British
Born October 2002 (24)
Director · Appointed 29 August 2025
British
Born March 2001 (25)
Director · Appointed 29 August 2025
British
Born June 1978 (48)
Officer history (3 former)
29 August 2025
Appointed Douglass, Camden as Director
29 August 2025
Appointed Douglass, Marlon as Director
29 August 2025
Appointed Douglass, Brent as Director
29 August 2025
Resigned Haughton, Maxwell Kevin as Secretary
29 August 2025
Resigned Haughton, Lisa Maria as Director
29 August 2025
Resigned Haughton, Maxwell Kevin as Director
5 August 2010
Appointed Haughton, Maxwell Kevin as Secretary
5 August 2010
Appointed Haughton, Lisa Maria as Director
5 August 2010
Appointed Haughton, Maxwell Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 29 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08341262
Former controllers (1)
29 August 2025
Ceased Maxwell Kevin Haughton — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Betaquip Holdings Limited Owns 75–100% of shares
Hazchem Safety Ltd Owns 75–100% of shares
Wise Safety Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£132,810
Cash
£3,693
Profit
(£878)
Employees
11
Debt Ratio
2%
Current Ratio
46.2x
Return on Equity
-1%

Trend

Net Assets
£0 £200k £400k 2019 2020 2025 £86,004 £229,510 £132,810
Balance sheet detail
202520202019
Fixed Assets£0£21,557£18,680
Current Assets£135,747£460,787£375,524
Cash£3,693
Creditors (< 1 year)£2,937£248,602£298,749
Creditors (> 1 year)£0£3,254£9,451
Net Current Assets£132,810£213,670£76,775
Net Assets£132,810£229,510£86,004
Shareholder Funds£132,810£229,510£86,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates5 August 2026
24 July 2026Accounts for a small company31 December 2025
24 June 2026Registered office address changed
4 September 2025Satisfaction of a charge in full
4 September 2025Memorandum and Articles of Association
Show all recent filings

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