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R.& K.Wise Limited
R.& K.Wise Limited is an active company incorporated on 12 April 1944 with the registered office located in Wakefield, West Yorkshire. R.& K.Wise Limited was registered 81 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00386864
Private limited company
Age
81 years
Incorporated
12 April 1944
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
9 September 2024
(12 months ago)
Next confirmation dated
9 September 2025
Due by
23 September 2025
(16 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
30 Jul
⟶
27 Jul 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about R.& K.Wise Limited
Contact
Address
Trinity Park House
Fox Way
Wakefield
West Yorkshire
WF2 8EE
Same address for the past
14 years
Companies in WF2 8EE
Telephone
Unreported
Email
Unreported
Website
2sfg.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Joanne Caroline Kershaw Simmonds
Director • British • Lives in England • Born in Aug 1982
Craig Ashley Tomkinson
Director • Group Cfo • British • Lives in UK • Born in Mar 1982
Paul Allan Friston
Director • British • Lives in England • Born in Jun 1973
Nigel Barry Williams
Director • British • Lives in UK • Born in Mar 1972
Convenience Foods Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Foods American Holdings Limited
Craig Ashley Tomkinson, Joanne Caroline Kershaw Simmonds, and 2 more are mutual people.
Active
Lloyd Maunder Limited
Craig Ashley Tomkinson, Joanne Caroline Kershaw Simmonds, and 2 more are mutual people.
Active
John Rannoch Limited
Craig Ashley Tomkinson, Joanne Caroline Kershaw Simmonds, and 2 more are mutual people.
Active
Melwood Investments Limited
Craig Ashley Tomkinson, Joanne Caroline Kershaw Simmonds, and 2 more are mutual people.
Active
Beverley House (9000) Limited
Craig Ashley Tomkinson, Joanne Caroline Kershaw Simmonds, and 2 more are mutual people.
Active
Cavaghan & Gray Group Limited
Craig Ashley Tomkinson, Joanne Caroline Kershaw Simmonds, and 2 more are mutual people.
Active
Farnsworth Investments Limited
Craig Ashley Tomkinson, Joanne Caroline Kershaw Simmonds, and 2 more are mutual people.
Active
Beverley House Investments Limited
Craig Ashley Tomkinson, Joanne Caroline Kershaw Simmonds, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Jul 2024
For period
27 Jul
⟶
27 Jul 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£304K
Increased by £83K (+38%)
Total Liabilities
-£148K
Increased by £18K (+14%)
Net Assets
£156K
Increased by £65K (+71%)
Debt Ratio (%)
49%
Decreased by 10.14% (-17%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 1 May 2025
Mr Paul Allan Friston Appointed
7 Months Ago on 1 Feb 2025
Nigel Barry Williams Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Mr Nigel Barry Williams Appointed
1 Year 1 Month Ago on 26 Jul 2024
Craig Ashley Tomkinson Resigned
1 Year 1 Month Ago on 26 Jul 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Ronald Klaas Otto Kers Resigned
2 Years 3 Months Ago on 26 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 27 July 2024
Submitted on 1 May 2025
Notice of agreement to exemption from audit of accounts for period ending 27/07/24
Submitted on 1 May 2025
Audit exemption statement of guarantee by parent company for period ending 27/07/24
Submitted on 1 May 2025
Consolidated accounts of parent company for subsidiary company period ending 27/07/24
Submitted on 1 May 2025
Appointment of Mr Paul Allan Friston as a director on 1 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Nigel Barry Williams as a director on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Termination of appointment of Craig Ashley Tomkinson as a director on 26 July 2024
Submitted on 29 Jul 2024
Appointment of Mr Nigel Barry Williams as a director on 26 July 2024
Submitted on 29 Jul 2024
Audit exemption subsidiary accounts made up to 29 July 2023
Submitted on 30 Apr 2024
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Repayment History
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