WISETON DEVELOPMENTS LIMITED

Active Doncaster

Other letting and operating of own or leased real estate

5 employees website.com
Other letting and operating of own or leased real estate
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WISETON DEVELOPMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 6 Mar 2000 Active Doncaster, England 5 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

WHITEHALL FINANCIAL LIMITED 6 Mar 2000 — 23 Mar 2015
Accounts Due 30 Dec 2026 7 months remaining
Confirmation Submitted 5 May 2026 Next due 19 May 2027 12 months remaining
Net assets £-948K £128K 2024 year on year
Total assets £6M £57K 2024 year on year
Total Liabilities £7M £185K 2024 year on year
Charges 25
8 outstanding 17 satisfied

Contact & Details

Contact

Registered Address

Wiseton Hall Wiseton Doncaster South Yorkshire DN10 5AE England

Full company profile for WISETON DEVELOPMENTS LIMITED (03940844), an active company based in Doncaster, England. Incorporated 6 Mar 2000. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£521.00

Decreased by £1.59k (-75%)

Net Assets

-£947.96k

Decreased by £128.00k (-16%)

Total Liabilities

£7.27M

Increased by £185.28k (+3%)

Turnover

N/A

Employees

5

Decreased by 4 (-44%)

Debt Ratio

115%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Peter William James BirchSecretaryUnknownUnknown20 Oct 2015Active

Shareholders

Shareholders (5)

Peter William Birch
26.0%
Nicola Birch
26.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Thomas Phillip Michael Birch

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1990
Nature of Control
  • Right To Appoint And Remove Directors

Nicola Birch

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Peter William James Birch

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Peter William James Birch

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Thomas Phillip Michael Birch

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1990
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WISETON DEVELOPMENTS LIMITED Current Company

Charges

Charges

8 outstanding 17 satisfied

Properties

Properties

10 freehold 10 total
AddressTenurePrice PaidDate Added
2 Vaughan Avenue, Doncaster (DN1 2QE) DONCASTER
Freehold£190,00030 Jul 2021
1 to 11 and 15 to 25 (odd), Daycroft, Monk Bretton, Barnsley (S71 5SE) BARNSLEY
Freehold£775,0007 Jul 2021
25 Morrell Street, Maltby, Rotherham (S66 7LL) ROTHERHAM
Freehold£60,0002 Jul 2021
34 Ronald Road, Doncaster (DN4 0PG) DONCASTER
Freehold-8 Apr 2015
57 Dearne Road, Bolton Upon Dearne, Rotherham (S63 8JR) BARNSLEY
Freehold£110,0008 Apr 2015
2 Vaughan Avenue, Doncaster (DN1 2QE)
Freehold £190,000
Added 30 Jul 2021
District DONCASTER
1 to 11 and 15 to 25 (odd), Daycroft, Monk Bretton, Barnsley (S71 5SE)
Freehold £775,000
Added 7 Jul 2021
District BARNSLEY
25 Morrell Street, Maltby, Rotherham (S66 7LL)
Freehold £60,000
Added 2 Jul 2021
District ROTHERHAM
34 Ronald Road, Doncaster (DN4 0PG)
Freehold
Added 8 Apr 2015
District DONCASTER
57 Dearne Road, Bolton Upon Dearne, Rotherham (S63 8JR)
Freehold £110,000
Added 8 Apr 2015
District BARNSLEY

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 5 May 2026 with updates
26 Feb 2026MortgageMortgage Satisfy Charge Full
26 Feb 2026MortgageMortgage Satisfy Charge Full
26 Feb 2026MortgageMortgage Satisfy Charge Full
26 Feb 2026MortgageMortgage Satisfy Charge Full
5 May 2026 Confirmation Statement

Confirmation statement made on 5 May 2026 with updates

26 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

26 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

26 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

26 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 5 May 2026 with updates

1 weeks ago on 5 May 2026

Mortgage Satisfy Charge Full

2 months ago on 26 Feb 2026

Mortgage Satisfy Charge Full

2 months ago on 26 Feb 2026

Mortgage Satisfy Charge Full

2 months ago on 26 Feb 2026

Mortgage Satisfy Charge Full

2 months ago on 26 Feb 2026