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D. Wise Limited

D. Wise Limited is an active company incorporated on 10 August 1982 with the registered office located in Malpas, Cheshire. D. Wise Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01657444
Private limited company
Age
43 years
Incorporated 10 August 1982
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 December 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
Parkfields
Nomansheath
Malpas
Cheshire
SY14 8DY
Same address for the past 16 years
Telephone
01948820418
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1954 • Poultry Farmer
Director • British • Lives in UK • Born in Jan 1981
D. Wise Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Faringdon 1976 Ltd
Mark Wise and Lucy Claire Whittaker are mutual people.
Active
D. Wise Holdings Limited
Mark Wise and Lucy Claire Whittaker are mutual people.
Active
Parkfields Foods Limited
Mark Wise is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£5.69M
Increased by £1.09M (+24%)
Turnover
£14.68M
Increased by £14.68M (%)
Employees
51
Increased by 5 (+11%)
Total Assets
£15.2M
Increased by £1.93M (+15%)
Total Liabilities
-£2.17M
Increased by £264K (+14%)
Net Assets
£13.04M
Increased by £1.66M (+15%)
Debt Ratio (%)
14%
Decreased by 0.08% (-1%)
Latest Activity
Confirmation Submitted
6 Days Ago on 8 Jan 2026
Lucy Claire Whittaker (PSC) Resigned
1 Month Ago on 26 Nov 2025
Mark Wise (PSC) Resigned
1 Month Ago on 26 Nov 2025
D. Wise Holdings Limited (PSC) Appointed
1 Month Ago on 26 Nov 2025
Medium Accounts Submitted
7 Months Ago on 28 May 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 May 2024
Confirmation Submitted
2 Years Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 26 May 2023
Confirmation Submitted
3 Years Ago on 29 Dec 2022
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Documents
Confirmation statement made on 14 December 2025 with updates
Submitted on 8 Jan 2026
Memorandum and Articles of Association
Submitted on 4 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Notification of D. Wise Holdings Limited as a person with significant control on 26 November 2025
Submitted on 28 Nov 2025
Cessation of Mark Wise as a person with significant control on 26 November 2025
Submitted on 28 Nov 2025
Cessation of Lucy Claire Whittaker as a person with significant control on 26 November 2025
Submitted on 28 Nov 2025
Accounts for a medium company made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 22 Dec 2023
Repayment History
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