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Wishaw Finance Limited

Wishaw Finance Limited is an active company incorporated on 2 February 2015 with the registered office located in Sutton Coldfield, West Midlands. Wishaw Finance Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09416342
Private limited company
Age
10 years
Incorporated 2 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
The Riding School House Bulls Lane
Wishaw
Sutton Coldfield
B76 9QW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1950
Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Jul 1949
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pedmore Finance Limited
Peter London and Geoffrey John Cleaver are mutual people.
Active
Dunsley Business Services Limited
Peter London is a mutual person.
Active
Real Estate Investors Plc
Peter London is a mutual person.
Active
Cleaver Cook Consultancy Limited
Geoffrey John Cleaver is a mutual person.
Active
WHS Holdco 1 Limited
Geoffrey John Cleaver is a mutual person.
Active
Hortus Finance Limited
Geoffrey John Cleaver is a mutual person.
Active
Cleaver Cook LLP
Geoffrey John Cleaver is a mutual person.
Active
Beeches Two Limited
Peter London is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£964.17K
Increased by £642.55K (+200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.59M
Increased by £81.56K (+1%)
Total Liabilities
-£3.63M
Decreased by £224.54K (-6%)
Net Assets
£1.96M
Increased by £306.1K (+18%)
Debt Ratio (%)
65%
Decreased by 5.03% (-7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Aug 2025
Malcolm John Brookes Resigned
3 Months Ago on 7 Aug 2025
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Full Accounts Submitted
4 Years Ago on 25 Sep 2021
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Documents
Statement of capital on 29 August 2025
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 7 Aug 2025
Termination of appointment of Malcolm John Brookes as a director on 7 August 2025
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 12 Feb 2025
Statement of capital on 31 July 2024
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 22 Feb 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 14 Feb 2024
Statement of capital on 31 July 2023
Submitted on 9 Aug 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 22 Feb 2023
Repayment History
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