Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Wise Properties Ltd
- Incorporated
- 4 June 2013 (13 years)
- Previously known as
- Austin & Co Limited (until 24 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Ranjiv Kumar Bhanot
- Owned by
- Tahmina AhmedRanjiv Kumar BhanotIoan Morar
- Accounts type
- Micro entity
- Region
- South East
- Address
- 142-143 Parrock StreetGravesendDA12 1EY
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Ahmed, Tahmina
Secretary · Appointed 1 February 2022
Bhanot, Ranjiv Kumar
Director · Appointed 15 January 2022
British
Born September 1973 (53)
Romanian
Born August 1983 (43)
Officer history (3 former)
1 February 2022
Appointed Ahmed, Tahmina as Secretary
1 February 2022
15 January 2022
Appointed Bhanot, Ranjiv Kumar as Director
1 April 2019
Resigned Malci, Diana as Director
14 February 2019
Appointed Malci, Diana as Director
6 April 2015
6 April 2015
5 April 2015
4 June 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 January 2023
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born June 1983 (43)
Ranjiv Kumar Bhanot
Individual · Notified 1 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born September 1973 (53)
Individual · Notified 4 June 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Romanian
Born August 1983 (43)
Former controllers (1)
1 February 2022
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £20,114
- Employees
- 3
- Debt Ratio
- 99%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,923,556 | £1,923,699 | £1,923,746 | £1,336,847 | £995,116 | £315,705 |
| Current Assets | £62,503 | £27,665 | £15,371 | £70,154 | £25,168 | £269,950 |
| Creditors (< 1 year) | £35,797 | £23,640 | £23,640 | £509,742 | £354,292 | £315,010 |
| Creditors (> 1 year) | £1,919,388 | £1,923,035 | £1,932,780 | £902,847 | £669,653 | £275,000 |
| Net Current Assets | £26,706 | £4,025 | (£8,269) | (£439,588) | (£329,124) | (£35,060) |
| Net Assets | £20,114 | £4,689 | (£17,303) | (£5,588) | (£3,661) | £5,645 |
| Shareholder Funds | £20,114 | £4,689 | (£17,303) | (£5,588) | (£3,661) | £5,645 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Micro company accounts | 30 June 2025 | ||
| 27 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 31 March 2025 | Micro company accounts | 30 June 2024 | ||
| 4 March 2025 | Confirmation statement with no updates | 16 February 2025 | ||
| 4 March 2024 | Micro company accounts | 30 June 2023 |
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