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Wiser Minds Limited

Wiser Minds Limited is an active company incorporated on 9 May 2002 with the registered office located in Henley-on-Thames, Berkshire. Wiser Minds Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04434373
Private limited company
Age
23 years
Incorporated 9 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (7 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Century House
Wargrave Road
Henley-On-Thames
Oxfordshire
RG9 2LT
England
Same address for the past 4 years
Telephone
07968 125126
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Psychiatrist • British • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in Apr 1999
Dr Michael Erwin Jan Wise
PSC • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£456.8K
Decreased by £34.3K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.27M
Increased by £413.5K (+14%)
Total Liabilities
-£413.85K
Decreased by £401.05K (-49%)
Net Assets
£2.85M
Increased by £814.55K (+40%)
Debt Ratio (%)
13%
Decreased by 15.89% (-56%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Nov 2025
Miss Jesse Ella Hamilton Wise Appointed
2 Months Ago on 30 Oct 2025
Confirmation Submitted
7 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year Ago on 17 Dec 2024
Charge Satisfied
1 Year 3 Months Ago on 7 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 7 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 3 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 May 2023
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Documents
Appointment of Miss Jesse Ella Hamilton Wise as a director on 30 October 2025
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Nov 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 8 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Satisfaction of charge 044343730001 in full
Submitted on 7 Sep 2024
Satisfaction of charge 044343730002 in full
Submitted on 7 Sep 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 7 May 2024
Previous accounting period shortened from 30 May 2024 to 31 March 2024
Submitted on 3 May 2024
Total exemption full accounts made up to 30 May 2023
Submitted on 25 Oct 2023
Change of details for Dr Michael Erwin Jan Wise as a person with significant control on 1 July 2016
Submitted on 4 May 2023
Repayment History
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