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Wise Living Amber Langley Mill Limited

Wise Living Amber Langley Mill Limited is an active company incorporated on 24 July 2018 with the registered office located in Nottingham, Nottinghamshire. Wise Living Amber Langley Mill Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11479697
Private limited company
Age
7 years
Incorporated 24 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
17 Regan Way
Chetwynd Business Park, Chiwell
Nottingham
NG9 6RZ
England
Same address for the past 6 years
Telephone
0345 3194071
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British,american • Lives in England • Born in Aug 1976
Director • British • Lives in UK • Born in Nov 1959
Director • Finance Director • British • Lives in England • Born in Oct 1965
Wise Living Homes Limited
PSC
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Mutual Companies
Lrec Partners Investments No. 2 Limited
Gregory Paul Minson is a mutual person.
Active
ICG Longbow Development (Brighton) Limited
Gregory Paul Minson is a mutual person.
Active
ICG-Longbow Partners Development Investments Limited
Gregory Paul Minson is a mutual person.
Active
ICG Longbow Development Debt Limited
Gregory Paul Minson is a mutual person.
Active
ICG-Longbow BTR Limited
Gregory Paul Minson is a mutual person.
Active
Wise Living Homes Limited
Gregory Paul Minson is a mutual person.
Active
ICG Longbow Richmond Limited
Gregory Paul Minson is a mutual person.
Active
Wise Living Great Central Mansfield Limited
Paul Robert Gratton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£577
Decreased by £842 (-59%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.45M
Decreased by £842 (-0%)
Total Liabilities
-£2.88M
Increased by £238.09K (+9%)
Net Assets
-£1.43M
Decreased by £238.93K (+20%)
Debt Ratio (%)
199%
Increased by 16.52% (+9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Mr Gregory Paul Minson Appointed
7 Months Ago on 24 Mar 2025
Graeme Simon Troll Resigned
7 Months Ago on 24 Mar 2025
Small Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
Martin Robert Wheeler Resigned
2 Years 5 Months Ago on 19 May 2023
Mr Graeme Simon Troll Appointed
2 Years 5 Months Ago on 19 May 2023
Andrew Michael Deller Resigned
2 Years 8 Months Ago on 22 Feb 2023
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 5 Aug 2025
Appointment of Mr Gregory Paul Minson as a director on 24 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Graeme Simon Troll as a director on 24 March 2025
Submitted on 24 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 29 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Jan 2024
Appointment of Mr Graeme Simon Troll as a director on 19 May 2023
Submitted on 7 Aug 2023
Confirmation statement made on 23 July 2023 with no updates
Submitted on 7 Aug 2023
Termination of appointment of Martin Robert Wheeler as a director on 19 May 2023
Submitted on 7 Aug 2023
Termination of appointment of Andrew Michael Deller as a director on 22 February 2023
Submitted on 28 Feb 2023
Repayment History
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