Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Wiseman Central Properties Limited
- Incorporated
- 25 April 2018 (8 years)
- Industry
- Non-trading company (74990)
- Owned by
- Ruth WisemanStephen John Wiseman
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 62 Grosvenor StreetLondonW1K 3JF
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ruth Wiseman
Individual · Notified 24 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1956 (70)
Stephen John Wiseman
Individual · Notified 9 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1953 (73)
Former controllers (1)
24 April 2025
Ceased Stephen John Wiseman — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Wiseman Central Properties Limited This company
Corob Retail Investments Limited Owns 75–100% of shares
Lexington House Property Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £17,367,456
- Debt Ratio
- 0%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £17,454,296 | £17,454,296 | £17,454,296 | £17,454,296 | £17,454,296 | £17,454,296 |
| Current Assets | £50 | £50 | £50 | £50 | £50 | £50 |
| Creditors (< 1 year) | £86,890 | £86,890 | £86,890 | £86,890 | £86,890 | £86,890 |
| Net Current Assets | (£86,840) | (£86,840) | (£86,840) | (£86,840) | ||
| Net Assets | £17,367,456 | £17,367,456 | £17,367,456 | £17,367,456 | ||
| Shareholder Funds | £17,367,456 | £17,367,456 | £17,367,456 | £17,367,456 | £17,367,456 | £17,367,456 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 26 March 2026 | Micro company accounts | 30 June 2025 | ||
| 5 August 2025 | Confirmation statement with updates | 21 July 2025 | ||
| 28 April 2025 | Change of details for a person with significant control | |||
| 25 April 2025 | Appointment of a director |
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