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Wise Group Holdings Limited

Wise Group Holdings Limited is an active company incorporated on 10 February 2017 with the registered office located in Blackburn, Lancashire. Wise Group Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10613336
Private limited company
Age
8 years
Incorporated 10 February 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 months remaining)
Address
The Rocket Centre 3 Trident Way
Trident Park
Blackburn
BB1 3NU
United Kingdom
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
4
Shareholders
4
Controllers (PSC)
1
Director • Director • Non-Executive Director • British • Lives in UK • Born in Jun 1956
Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in England • Born in Oct 1978
Mr Lawrence Harley Whittaker
PSC • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Warrantywise Limited
Apryl Chantelle Keenan is a mutual person.
Active
Lister Performance Ltd
Lawrence Harley Whittaker is a mutual person.
Active
Lister Heritage Limited
Lawrence Harley Whittaker is a mutual person.
Active
Lister Storm LMP Limited
Lawrence Harley Whittaker is a mutual person.
Active
Lister Storm Racing Limited
Lawrence Harley Whittaker is a mutual person.
Active
Lister Cars Limited
Lawrence Harley Whittaker is a mutual person.
Active
Wise Group Properties Ltd
Apryl Chantelle Keenan is a mutual person.
Active
Warrantywise Corporate Limited
Apryl Chantelle Keenan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£4.95M
Increased by £2.45M (+98%)
Turnover
£20.34M
Increased by £2.4M (+13%)
Employees
144
Decreased by 5 (-3%)
Total Assets
£22.21M
Increased by £3.13M (+16%)
Total Liabilities
-£20.26M
Increased by £4.04M (+25%)
Net Assets
£1.94M
Decreased by £907K (-32%)
Debt Ratio (%)
91%
Increased by 6.19% (+7%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Group Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Group Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Group Accounts Submitted
3 Years Ago on 26 Jan 2022
Lawrence Harley Whittaker (PSC) Appointed
8 Years Ago on 6 Mar 2017
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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 9 February 2025 with no updates
Submitted on 17 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 11 Dec 2024
Notification of Lawrence Harley Whittaker as a person with significant control on 6 March 2017
Submitted on 20 Feb 2024
Withdrawal of a person with significant control statement on 20 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 20 Feb 2024
Resolutions
Submitted on 19 Feb 2024
Change of share class name or designation
Submitted on 16 Feb 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 21 Nov 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 23 Feb 2023
Repayment History
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