Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Wise Group Holdings Limited
- Incorporated
- 10 February 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Lawrence Harley Whittaker
- Accounts type
- Group
- Region
- North West
- Address
- The Rocket Centre 3 Trident WayTrident ParkBlackburnBB1 3NU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2021
British
Born June 1956 (70)
Director · Appointed 10 February 2021
British
Born December 1955 (70)
Director · Appointed 10 February 2017
British
Born October 1978 (48)
Director · Appointed 10 February 2017
British
Born June 1984 (42)
Officer history (4 former)
10 February 2021
10 February 2021
27 March 2017
27 March 2017
27 March 2017
27 March 2017
6 March 2017
6 March 2017
6 March 2017
6 March 2017
10 February 2017
10 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1984 (42)
Holdings 8
Companies where Wise Group Holdings 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
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
Balance sheet as at 30 April 2025 · group accounts
- Cash
- £324,378
- Current Ratio
- 0.3x
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,113,549 | £691,294 | £307,983 | |
| Current Assets | £324,661 | £241,286 | £504,332 | £697,200 |
| Debtors | £283 | £89,147 | £486,328 | £682,200 |
| Cash | £324,378 | £152,139 | £18,004 | £15,000 |
| Creditors (< 1 year) | £1,279,471 | £761,991 | £634,357 | £520,997 |
| Net Current Assets | (£954,810) | |||
| Shareholder Funds | £158,739 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Replacement filing for the appointment of a director | |||
| 17 March 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 23 February 2026 | Replacement filing for the appointment of a director | |||
| 9 February 2026 | Director's details changed | |||
| 9 January 2026 | Group of companies' accounts | 30 April 2025 |
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