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Wisk Foods Limited

Wisk Foods Limited is a dormant company incorporated on 7 February 2019 with the registered office located in London, Greater London. Wisk Foods Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11813383
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 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Wisk Foods Limited
Contact Update Details
Address
3rd Floor, 7 Howick Place
London
SW1P 1BB
United Kingdom
Address changed on 11 Mar 2024 (1 year 7 months ago)
Previous address was 29 Ullswater Crescent Coulsdon CR5 2HR United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Neil Thornton
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Mar 1968
Colin George Copland
Director • Chartered Accountant • British • Lives in England • Born in May 1954
Brett Geoffrey Sumner
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1973
Wisk Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vestey Holdings Limited
Brett Geoffrey Sumner, Colin George Copland, and 1 more are mutual people.
Active
Vestey Foods Limited
Brett Geoffrey Sumner and Neil Thornton are mutual people.
Active
Global Group UK Holdings Limited
Brett Geoffrey Sumner and Neil Thornton are mutual people.
Active
Wisk Limited
Brett Geoffrey Sumner, Colin George Copland, and 1 more are mutual people.
Active
Cottage Delight Limited
Brett Geoffrey Sumner and Colin George Copland are mutual people.
Active
Vestey Foods UK Limited
Brett Geoffrey Sumner and Neil Thornton are mutual people.
Active
Cottage Delight Properties Limited
Brett Geoffrey Sumner and Colin George Copland are mutual people.
Active
Finefrance Holdings Limited
Brett Geoffrey Sumner and Colin George Copland are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Wisk Holdings Limited (PSC) Details Changed
8 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Mr Brett Geoffrey Sumner Appointed
1 Year 6 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 30 Jun 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Sep 2025
Change of details for Wisk Holdings Limited as a person with significant control on 31 January 2025
Submitted on 6 Mar 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 11 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Sep 2024
Appointment of Mr Brett Geoffrey Sumner as a director on 2 April 2024
Submitted on 10 May 2024
Registered office address changed from 29 Ullswater Crescent Coulsdon CR5 2HR United Kingdom to 3rd Floor, 7 Howick Place London SW1P 1BB on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Aug 2023
Confirmation statement made on 6 February 2023 with updates
Submitted on 9 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Jun 2022
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Repayment History
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