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Wiseman Topco Limited
Wiseman Topco Limited is an active company incorporated on 29 July 2021 with the registered office located in Maidenhead, Berkshire. Wiseman Topco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13537432
Private limited company
Age
4 years
Incorporated
29 July 2021
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
28 July 2025
(3 months ago)
Next confirmation dated
28 July 2026
Due by
11 August 2026
(9 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about Wiseman Topco Limited
Contact
Update Details
Address
C/O Wilson Partners Limited Tor
Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
England
Address changed on
30 Aug 2023
(2 years 2 months ago)
Previous address was
5a Frascati Way Maidenhead Berkshire SL6 4UY England
Companies in SL6 8BN
Telephone
Unreported
Email
Unreported
Website
Wilson-partners.co.uk
See All Contacts
People
Officers
4
Shareholders
42
Controllers (PSC)
1
Allan Ian Wilson
Director • British • Lives in England • Born in Dec 1972
Frederick James Bellhouse
Director • British • Lives in England • Born in Jan 1985
Christopher John Hyams
Director • British • Lives in England • Born in Aug 1967
Adam Robert Wardle
Director • Australian • Lives in England • Born in May 1970
Fhi LP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wiseman Bidco Limited
Frederick James Bellhouse, Allan Ian Wilson, and 1 more are mutual people.
Active
Mark Holt & Co. Limited
Allan Ian Wilson and Adam Robert Wardle are mutual people.
Active
Barnbrook Sinclair Limited
Allan Ian Wilson and Adam Robert Wardle are mutual people.
Active
Cameron Cunningham Limited
Allan Ian Wilson and Adam Robert Wardle are mutual people.
Active
Max Accountants Ltd
Allan Ian Wilson and Adam Robert Wardle are mutual people.
Active
BCS Alternatives Limited
Allan Ian Wilson and Adam Robert Wardle are mutual people.
Active
BCS Accounting Limited
Allan Ian Wilson and Adam Robert Wardle are mutual people.
Active
CC Secretaries Limited
Allan Ian Wilson and Adam Robert Wardle are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£4.9M
Increased by £3.73M (+318%)
Turnover
£16.56M
Increased by £5.5M (+50%)
Employees
146
Increased by 46 (+46%)
Total Assets
£31.2M
Increased by £10.29M (+49%)
Total Liabilities
-£29.02M
Increased by £7.16M (+33%)
Net Assets
£2.18M
Increased by £3.13M (-331%)
Debt Ratio (%)
93%
Decreased by 11.5% (-11%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 30 Sep 2025
Mr Frederick James Bellhouse Details Changed
3 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Group Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Group Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Mr Christopher John Hyams Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Mr Allan Ian Wilson Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Mr Adam Robert Wardle Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
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Get Credit Report
Discover Wiseman Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registration of charge 135374320002, created on 30 September 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 19 Sep 2025
Second filing of Confirmation Statement dated 28 July 2025
Submitted on 31 Jul 2025
Replacement filing of SH01 - 01/03/25 Statement of Capital gbp 127838.67
Submitted on 30 Jul 2025
28/07/25 Statement of Capital gbp 152797.94
Submitted on 29 Jul 2025
Director's details changed for Mr Frederick James Bellhouse on 29 July 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 1 March 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 17 Jul 2025
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Repayment History
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