Wiseville Investments Limited

Active11032239 Private limited company
Incorporated
25 October 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Steven Ashley Green
Accounts type
Total exemption full
Region
South East
Address
52 New Town
Uckfield
TN22 5DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2017
British
Born January 1965 (61)
Director · Appointed 25 October 2017
British
Born January 1983 (43)

Ownership 1 active

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

Individual · Notified 25 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1983 (43)
Former controllers (1)
19 April 2024
Ceased Deborah Irene Green — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Wiseville Investments Limited This company
Beards Holding Company Limited Holds 75–100% of voting rights
Waite & Son (Jewellers) Limited Owns 75–100% of shares
Beards London Limited Owns 75–100% of shares
R.F.Beard Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£204,663
Cash
£1,311
Employees
2
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £229,873 £220,195 £133,304 £204,663
Balance sheet detail
2025202420232022
Fixed Assets£1,211£2,120
Current Assets£8,339,694£2,308,322£726,843£288,604
Cash£1,311£1,072£36,843£286,204
Creditors (< 1 year)£8,136,242£2,177,138£506,648£58,731
Net Current Assets£203,452£131,184£220,195£229,873
Net Assets£204,663£133,304£220,195£229,873
Shareholder Funds£204,663£133,304£220,195£229,873

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates24 October 2026
23 December 2025Total exemption full accounts31 March 2025
18 November 2025Change of share class name or designation
7 November 2025Replacement filing of Confirmation Statement24 October 2024
7 November 2025Cessation of a person with significant control
Show all recent filings

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