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Wisbridge Holdings Limited

Wisbridge Holdings Limited is an active company incorporated on 15 March 2006 with the registered office located in Royston, Hertfordshire. Wisbridge Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05744525
Private limited company
Age
19 years
Incorporated 15 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (10 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (2 months remaining)
Last change occurred 10 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 (11 months remaining)
Contact
Address
Wisbridge Farm
Reed
Royston
Herts
SG8 8AH
United Kingdom
Address changed on 25 Mar 2025 (10 months ago)
Previous address was
Telephone
01206 203253
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Tutor • British • Lives in England • Born in Sep 1962
Director • Property Manager • British • Lives in England • Born in Jul 1968
Director • Charity Worker • British • Lives in England • Born in Sep 1972
Secretary • British
PSC
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Mutual Companies
Wisbridge Developments Limited
Diana Duke, Rachel Louise Duke, and 2 more are mutual people.
Active
New Farm Tower Limited
Rachel Louise Duke, Joanna Louise Greig, and 1 more are mutual people.
Active
Church Farm Developments Limited
Rachel Louise Duke, Joanna Louise Greig, and 1 more are mutual people.
Dissolved
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
£44.21K
Decreased by £74.95K (-63%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.79M
Increased by £580.57K (+48%)
Total Liabilities
-£377.77K
Increased by £4.02K (+1%)
Net Assets
£1.42M
Increased by £576.54K (+69%)
Debt Ratio (%)
21%
Decreased by 9.75% (-32%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 20 Dec 2025
Confirmation Submitted
10 Months Ago on 25 Mar 2025
Registers Moved To Registered Address
10 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Nov 2024
Stuart David Bradshaw Resigned
1 Year 6 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Dec 2023
Antony Thomas Duke (PSC) Resigned
2 Years 2 Months Ago on 30 Oct 2023
Notification of PSC Statement
2 Years 2 Months Ago on 30 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Dec 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 25 Mar 2025
Register(s) moved to registered office address Wisbridge Farm Reed Royston Herts SG8 8AH
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Registered office address changed from 1 & 2 Tollgate Business Park Tollgate West Stanway Colchester CO3 8AB England to Wisbridge Farm Reed Royston Herts SG8 8AH on 25 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Stuart David Bradshaw as a director on 28 June 2024
Submitted on 13 Aug 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Notification of a person with significant control statement
Submitted on 30 Oct 2023
Cessation of Antony Thomas Duke as a person with significant control on 30 October 2023
Submitted on 30 Oct 2023
Repayment History
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