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Wiser Group Limited

Wiser Group Limited is a liquidation company incorporated on 26 January 2016 with the registered office located in St. Albans, Hertfordshire. Wiser Group Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
09970419
Private limited company
Age
9 years
Incorporated 26 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 271 days
Dated 25 January 2024 (1 year 9 months ago)
Next confirmation dated 25 January 2025
Was due on 8 February 2025 (9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 279 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 January 2025 (9 months ago)
Address
C/O Frp Advisory Trading Limited
4 Beaconsfield Road
St Albans
AL1 3RD
Address changed on 19 Mar 2025 (7 months ago)
Previous address was Unit 34 Wilden Industrial Estate Wilden Lane Stourport-on-Severn DY13 9JY England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Marketing & Sales • British • Lives in England • Born in Jan 1988
Mr Timothy James Randle
PSC • British • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Windows Doors & Conservatories Ltd
Timothy James Randle is a mutual person.
Active
Wiser Sales Limited
Timothy James Randle is a mutual person.
Liquidation
Wiser Installations Limited
Timothy James Randle is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£557
Increased by £516 (+1259%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£24.39K
Decreased by £585.08K (-96%)
Total Liabilities
-£26.06K
Decreased by £581.76K (-96%)
Net Assets
-£1.67K
Decreased by £3.32K (-201%)
Debt Ratio (%)
107%
Increased by 7.12% (+7%)
Latest Activity
Registered Address Changed
7 Months Ago on 19 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 2 Jun 2022
Full Accounts Submitted
3 Years Ago on 2 Mar 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Registered Address Changed
3 Years Ago on 27 Jan 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 19 Mar 2025
Statement of affairs
Submitted on 19 Mar 2025
Registered office address changed from Unit 34 Wilden Industrial Estate Wilden Lane Stourport-on-Severn DY13 9JY England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans AL1 3rd on 19 March 2025
Submitted on 19 Mar 2025
Resolutions
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 January 2023
Submitted on 1 Aug 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 26 Feb 2024
Confirmation statement made on 25 January 2023 with no updates
Submitted on 6 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 29 Nov 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 2 Jun 2022
Total exemption full accounts made up to 31 January 2020
Submitted on 2 Mar 2022
Repayment History
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