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Wisk Holdings Limited

Wisk Holdings Limited is an active company incorporated on 7 February 2019 with the registered office located in London, Greater London. Wisk Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11812520
Private limited company
Age
6 years
Incorporated 7 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 7 Howick Place
London
SW1P 1BB
United Kingdom
Address changed on 14 Mar 2024 (1 year 7 months ago)
Previous address was 3rd Floor, 7 Howick Place London SW1P 1BB United Kingdom
Telephone
020 86556920
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Retail Butchery • British • Lives in UK • Born in Sep 1964
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1973
Director • Chartered Accountant • British • Lives in England • Born in May 1954
Fine Foods Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vestey Holdings Limited
Brett Geoffrey Sumner, George Moubray William Vestey, and 1 more are mutual people.
Active
Cottage Delight Limited
Colin George Copland, Brett Geoffrey Sumner, and 1 more are mutual people.
Active
Cottage Delight Properties Limited
Colin George Copland, Brett Geoffrey Sumner, and 1 more are mutual people.
Active
Finefrance Holdings Limited
Colin George Copland, Brett Geoffrey Sumner, and 1 more are mutual people.
Active
Finefrance UK Limited
Colin George Copland, Brett Geoffrey Sumner, and 1 more are mutual people.
Active
Donald Russell Limited
Brett Geoffrey Sumner and George Moubray William Vestey are mutual people.
Active
Vestey Foods Limited
Brett Geoffrey Sumner and George Moubray William Vestey are mutual people.
Active
Vestey Farms Limited
Brett Geoffrey Sumner and George Moubray William Vestey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£159
Decreased by £2.76K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.34M
Decreased by £3.18M (-49%)
Total Liabilities
-£3.55M
Decreased by £3.12M (-47%)
Net Assets
-£205.45K
Decreased by £60.96K (+42%)
Debt Ratio (%)
106%
Increased by 3.93% (+4%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 24 Sep 2025
New Charge Registered
4 Months Ago on 17 Jun 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Mr Brett Geoffrey Sumner Details Changed
8 Months Ago on 6 Feb 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Mr Brett Geoffrey Sumner Appointed
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 14 Mar 2024
Fine Foods Group Limited (PSC) Details Changed
1 Year 7 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Registration of charge 118125200002, created on 17 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 14 Feb 2025
Director's details changed for Mr Brett Geoffrey Sumner on 6 February 2025
Submitted on 14 Feb 2025
Change of details for Fine Foods Group Limited as a person with significant control on 11 March 2024
Submitted on 30 Jan 2025
Resolutions
Submitted on 12 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 10 Dec 2024
Change of share class name or designation
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 10 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year