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Boler Wiseman Financial Services Limited

Boler Wiseman Financial Services Limited is an active company incorporated on 8 October 2001 with the registered office located in Romsey, Hampshire. Boler Wiseman Financial Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04300928
Private limited company
Age
24 years
Incorporated 8 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (23 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Tollgate
Stanbridge Earls
Romsey
Hampshire
SO51 0HE
Same address for the past 19 years
Telephone
01794517117
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1971
Director • Chartered Accountant • British • Lives in England • Born in Jul 1955
Director • British • Lives in England • Born in Sep 1979
Secretary • British
Heritage Financial Group Ltd
PSC
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Mutual Companies
Dexell Limited
Adrian Jones and Graham Mark Wiseman are mutual people.
Active
Boler Wiseman Limited
Adrian Jones and Graham Mark Wiseman are mutual people.
Active
Knightwood Estates Limited
Adrian Jones and Graham Mark Wiseman are mutual people.
Active
Mit Fiscal Ltd
Andrew Michael Cook and John Robert Cooper are mutual people.
Active
Heritage Financial Limited
John Robert Cooper is a mutual person.
Active
Heritage Financial Group Ltd
John Robert Cooper is a mutual person.
Active
Sol Polaris Ltd
Graham Mark Wiseman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£174.85K
Increased by £1.16K (+1%)
Total Liabilities
-£46.78K
Decreased by £17.18K (-27%)
Net Assets
£128.08K
Increased by £18.34K (+17%)
Debt Ratio (%)
27%
Decreased by 10.07% (-27%)
Latest Activity
Confirmation Submitted
10 Days Ago on 21 Oct 2025
Micro Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Accounting Period Extended
1 Year 3 Months Ago on 2 Aug 2024
Mr Graham Mark Wiseman Appointed
1 Year 3 Months Ago on 17 Jul 2024
Graham Mark Wiseman (PSC) Resigned
1 Year 3 Months Ago on 16 Jul 2024
Heritage Financial Group Ltd (PSC) Appointed
1 Year 3 Months Ago on 16 Jul 2024
Graham Mark Wiseman Resigned
1 Year 3 Months Ago on 16 Jul 2024
Mr Andrew Michael Cook Appointed
1 Year 3 Months Ago on 16 Jul 2024
Mr John Robert Cooper Appointed
1 Year 3 Months Ago on 16 Jul 2024
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 21 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 21 Oct 2024
Appointment of Mr Graham Mark Wiseman as a director on 17 July 2024
Submitted on 7 Aug 2024
Notification of Heritage Financial Group Ltd as a person with significant control on 16 July 2024
Submitted on 2 Aug 2024
Cessation of Graham Mark Wiseman as a person with significant control on 16 July 2024
Submitted on 2 Aug 2024
Appointment of Mr Andrew Michael Cook as a director on 16 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Graham Mark Wiseman as a director on 16 July 2024
Submitted on 2 Aug 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 2 Aug 2024
Appointment of Mr John Robert Cooper as a director on 16 July 2024
Submitted on 2 Aug 2024
Repayment History
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