Wise Dan Limited

Active14450274 Private limited company
Incorporated
28 October 2022 (4 years)
Industry
Development of building projects (41100)
Owned by
Donovan Gijsbertus Wijsmuller
Accounts type
Audited abridged
Address
19 Coombehurst Close
Hadley Wood
EN4 0JU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2022
Director · Appointed 1 November 2022
Irish
Born May 1984 (42)
Director · Appointed 1 November 2022
Irish
Born November 1957
Officer history (1 former)
1 November 2022
Appointed Grosvenor Financial Nominees Limited as Corporate Secretary
1 November 2022
Appointed Comer, Barry Michael as Director
1 November 2022
Appointed Comer, Luke Andrew as Director
1 November 2022
Resigned Holder, Michael as Director
28 October 2022
Appointed Holder, Michael as Director

Ownership 1 active

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

Donovan Gijsbertus Wijsmuller
Individual · Notified 1 November 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1956 (70)
Former controllers (1)
1 November 2022
Ceased Michael Holder — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · audited abridged accounts

Net Assets
(£1,603,009)
Profit Before Tax
(£714,775)
Employees
2
Debt Ratio
110%

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2024 2025 (£818,520) (£1,603,009)
Balance sheet detail
202520242023
Fixed Assets£16,106,251£16,388,976
Current Assets£626,580£1,016,111
Debtors£496,269£720,382
Net Current Assets(£145,935)£94,161
Net Assets(£1,603,009)(£818,520)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Confirmation statement with no updates27 October 2026

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