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Wise Group Properties Ltd

Wise Group Properties Ltd is an active company incorporated on 21 April 2016 with the registered office located in Blackburn, Lancashire. Wise Group Properties Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10139092
Private limited company
Age
9 years
Incorporated 21 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
The Rocket Centre 3 Trident Way
Trident Park
Blackburn
BB1 3NU
England
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Rocket Centre Trident Way Trident Park Blackburn BB1 3NU England
Telephone
01254 355100
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Sep 1990
Director • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Warrantywise Limited
Antony Paul Diggins, Andrea Michelle Hall, and 2 more are mutual people.
Active
Warrantywise Corporate Limited
Lawrence Harley Whittaker, Antony Paul Diggins, and 2 more are mutual people.
Active
Wise Group Holdings Limited
Apryl Chantelle Keenan is a mutual person.
Active
Cavalry Healthcare Ltd
Lawrence Harley Whittaker is a mutual person.
Active
Lister Collection Ltd
Lawrence Harley Whittaker is a mutual person.
Active
Warranty Holdings Limited
Lawrence Harley Whittaker is a mutual person.
Active
Warrantywise UK Limited
Andrea Michelle Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.8K
Decreased by £15.6K (-80%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£4.02K
Decreased by £15.64K (-80%)
Total Liabilities
-£133.6K
Decreased by £15.27K (-10%)
Net Assets
-£129.58K
Decreased by £366 (0%)
Debt Ratio (%)
3324%
Increased by 2566.78% (+339%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Andrea Michelle Hall Resigned
1 Year 1 Month Ago on 11 Sep 2024
Antony Paul Diggins Resigned
1 Year 1 Month Ago on 11 Sep 2024
Nicola Ashworth Resigned
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Registered office address changed from Rocket Centre Trident Way Trident Park Blackburn BB1 3NU England to The Rocket Centre 3 Trident Way Trident Park Blackburn BB1 3NU on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 28 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 18 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 18 Dec 2024
Certificate of change of name
Submitted on 12 Sep 2024
Termination of appointment of Nicola Ashworth as a director on 11 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Antony Paul Diggins as a director on 11 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Andrea Michelle Hall as a director on 11 September 2024
Submitted on 11 Sep 2024
Repayment History
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