Wisbridge Holdings Limited

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Wisbridge Holdings Limited

05744525•Private Limited With Share Capital

Wisbridge Farm Reed, Royston, Herts, SG88AH
01206203253

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Incorporated

15/03/2006

Company Age

20 years

Directors

4

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Wisbridge Holdings Limited (05744525) is a private limited with share capital incorporated on 15/03/2006 (20 years old) and registered in herts, SG88AH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/03/2006
SG88AH
4 employees

Financial Overview

Total Assets

£1.79M

Liabilities

£377.8K

Net Assets

£1.42M

Cash

£44.2K

Key Metrics

4

Employees

4

Directors

3

Shareholders

Board of Directors

3
R
rachel louise duke
director
J
joanna louise greig
director
L
lucinda schonberger
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

76
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Move Registers To Sail Company
Category:Address
Date:04-05-2010
Change Sail Address Company
Category:Address
Date:30-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2008
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Capital
Date:23-04-2007
Legacy
Category:Annual Return
Date:11-04-2007
Resolution
Category:Resolution
Date:28-12-2006
Resolution
Category:Resolution
Date:28-12-2006
Resolution
Category:Resolution
Date:28-12-2006
Legacy
Category:Capital
Date:28-12-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Incorporation Company
Category:Incorporation
Date:15-03-2006

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 & 2 Tollgate Business Park, Tollgate West, Colchester, Essex, CO38AB
Wisbridge Farm, High Street, Reed, Royston, SG88AHRegistered

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Contact

01206203253
Wisbridge Farm Reed, Royston, Herts, SG88AH