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H.Wiseman & Son(Wimbish)Limited

H.Wiseman & Son(Wimbish)Limited is an active company incorporated on 7 May 1964 with the registered office located in Saffron Walden, Essex. H.Wiseman & Son(Wimbish)Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00804203
Private limited company
Age
61 years
Incorporated 7 May 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Westleys
Wimbish
Saffron Walden
Essex
CB10 2XD
England
Same address for the past 6 years
Telephone
01799599259
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1975
Director • British • Lives in UK • Born in Nov 1981
Director • British • Lives in England • Born in May 1950
Director • British • Lives in England • Born in Jun 1982
Mr Robert Paul Austin Wiseman
PSC • British • Lives in England • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£195.03K
Decreased by £90.29K (-32%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£942.74K
Decreased by £54.13K (-5%)
Total Liabilities
-£328.49K
Decreased by £49.26K (-13%)
Net Assets
£614.25K
Decreased by £4.87K (-1%)
Debt Ratio (%)
35%
Decreased by 3.05% (-8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Abridged Accounts Submitted
10 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 Aug 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 10 Jan 2023
Jeanie Morag Wiseman Resigned
3 Years Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Mrs Suzanne Kay Wiseman Details Changed
3 Years Ago on 1 Aug 2022
Mrs Helen Frances Donohoe Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 8 Aug 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 17 Jan 2025
Confirmation statement made on 31 July 2024 with updates
Submitted on 13 Aug 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 24 Jan 2024
Confirmation statement made on 31 July 2023 with updates
Submitted on 3 Aug 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 10 Jan 2023
Termination of appointment of Jeanie Morag Wiseman as a director on 9 September 2022
Submitted on 12 Sep 2022
Confirmation statement made on 31 July 2022 with no updates
Submitted on 12 Aug 2022
Director's details changed for Mrs Helen Frances Donohoe on 1 August 2022
Submitted on 8 Aug 2022
Change of details for Mr Robert Paul Austin Wiseman as a person with significant control on 1 August 2022
Submitted on 8 Aug 2022
Repayment History
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