Wisetek UK Limited

Active11269096 Private limited company
Incorporated
22 March 2018 (8 years)
Industry
Other information technology service activities (62090)
Repair of computers and peripheral equipment (95110)
Directors
Mark Nelson Kidd
Accounts type
Small
Address
Mpn2
Magna Park North
Lutterworth
LE17 4UE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2024
British
Born May 1983 (43)
Kidd, Mark Nelson
Director · Appointed 20 September 2024
American
Born March 1980 (46)
Officer history (3 former)
20 September 2024
Appointed Ford, Nicholas Ben as Director
20 September 2024
Appointed Kidd, Mark Nelson as Director
20 September 2024
Resigned Sheehan, Orla as Director
20 September 2024
Resigned Sheehan, Sean as Director
19 June 2020
Resigned Frize, Dennis John as Director
22 March 2018
Appointed Frize, Dennis John as Director
22 March 2018
Appointed Sheehan, Orla as Director
22 March 2018
Appointed Sheehan, Sean as Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08322905
Former controllers (2)
20 September 2024
Ceased Sean Sheehan — Owns 50–75% of shares (as a firm)
20 September 2024
Ceased Orla Sheehan — Owns 25–50% of shares (as a firm)

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Britannia Data Management Limited Owns 75–100% of shares
Iron Mountain Dims Limited Owns 75–100% of shares
Iron Mountain (UK) PLC Owns 75–100% of shares
Bonded Services Acquisition Ltd In liquidationOwns 75–100% of shares
Bonded Services Group Limited In liquidationOwns 75–100% of shares
Global Logistics Worldwide Limited In liquidationOwns 75–100% of shares
Bonded Services Limited In liquidationOwns 75–100% of shares
Cas Health Limited In liquidationOwns 75–100% of shares
Crozier Fine Arts Limited Owns 75–100% of shares
F.T.S. (Freight Forwarders) Limited In liquidationOwns 75–100% of shares
Haworth Group Holdings (UK) Limited In liquidationOwns 75–100% of shares
Haworth Group Limited In liquidationOwns 75–100% of shares
Iron Mountain MDM Limited Owns 75–100% of shares
MJF Business Services Limited Owns 75–100% of shares
Recall Limited In liquidationOwns 75–100% of shares
Saracen Datastore Limited In liquidationOwns 75–100% of shares
Iron Mountain Europe Limited Owns 75–100% of shares
Wisetek UK Limited This company Owns 75–100% of shares
Recall Europe Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
(£1,882,657)
Cash
£745,154
Employees
13
Debt Ratio
344%

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 (£377,109) (£489,453) (£676,124) £269,696 (£1,882,657)
Balance sheet detail
20232022202120202019
Fixed Assets£26,617£31,290£23,544£13,971£17,354
Current Assets£745,154£488,080£550,259£139,102£45,043
Cash£745,154
Creditors (< 1 year)£249,674£251,778£642,526£96,111
Creditors (> 1 year)£1,752,948£0£998,149£0£357,309
Net Current Assets£745,154£238,406£298,481(£503,424)(£34,654)
Net Assets(£1,882,657)£269,696(£676,124)(£489,453)(£377,109)
Shareholder Funds(£1,882,657)£269,696(£676,124)(£489,453)(£377,109)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Change of details for a person with significant control
12 August 2026Accounts for a small company31 December 2025
2 January 2026Accounts for a small company31 December 202426
10 March 2025Confirmation statement with no updates9 March 20253
28 November 2024Current accounting period extended1
Show all recent filings

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