The Wise Technology and Solutions Group Limited

Active08691702 Private limited company
Incorporated
16 September 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Paul John Huggins
Accounts type
Total exemption full
Region
South West
Address
Unit 5
Mendip Business Park Mendip Road
Rooksbridge
Axbridge
BS26 2UG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2023
British
Born September 1992 (34)
Director · Appointed 23 March 2023
British
Born July 1996 (30)
Huggins, Paul
Secretary · Appointed 16 September 2013
Director · Appointed 16 September 2013
British
Born December 1966 (59)
Officer history (4 former)
31 August 2025
Resigned Waite, Paul David as Director
31 March 2023
Resigned Turner, Carl as Director
23 March 2023
Appointed Griffiths, Ben Martin as Director
23 March 2023
Appointed Huggins, Charles Henry Jack as Director
21 January 2019
Resigned Twemlow, Andrew Mark as Director
21 January 2019
Resigned Bray, Stephen Mark as Director
19 November 2013
Appointed Twemlow, Andrew Mark as Director
19 November 2013
Appointed Turner, Carl as Director
19 November 2013
Appointed Waite, Paul David as Director
16 September 2013
Appointed Huggins, Paul as Secretary
16 September 2013
Appointed Huggins, Paul John as Director
16 September 2013
Appointed Bray, Stephen Mark as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1966 (59)

Holdings 4

Companies where The Wise Technology and Solutions Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £200 £200 £225 £225 £225 £27,725
Balance sheet detail
202520242023202220212020
Fixed Assets£238£239£238
Debtors£27,500
Creditors (< 1 year)£13£13£13£13£39£38
Net Current Assets£27,487(£13)(£13)(£13)(£39)(£38)
Shareholder Funds£27,725£225£225£225£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with updates15 January 2026
14 November 2025Total exemption full accounts28 February 2025
31 October 2025Cancellation of shares
9 October 2025Confirmation statement with no updates6 October 2025
5 September 2025Termination of appointment of a director
Show all recent filings

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