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Wiseman Bidco Limited

Wiseman Bidco Limited is an active company incorporated on 29 July 2021 with the registered office located in Maidenhead, Berkshire. Wiseman Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13538687
Private limited company
Age
4 years
Incorporated 29 July 2021
Size
Micro
Balance sheet is under £500,000
Under 10 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 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Jan 1985
Wiseman Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wiseman Topco 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£28K
Decreased by £7K (-20%)
Turnover
£1.58M
Increased by £1.58M (%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£26.56M
Increased by £10.36M (+64%)
Total Liabilities
-£27.6M
Increased by £8.87M (+47%)
Net Assets
-£1.04M
Increased by £1.49M (-59%)
Debt Ratio (%)
104%
Decreased by 11.7% (-10%)
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
Subsidiary Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
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
Registered Address Changed
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Registration of charge 135386870002, created on 30 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 29 Jul 2025
Director's details changed for Mr Frederick James Bellhouse on 29 July 2025
Submitted on 29 Jul 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 21 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 21 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 21 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 21 May 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 1 Aug 2024
Director's details changed for Mr Adam Robert Wardle on 1 September 2023
Submitted on 26 Jun 2024
Director's details changed for Mr Allan Ian Wilson on 1 September 2023
Submitted on 26 Jun 2024
Repayment History
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