WISE DEVELOPMENTS LIMITED

Active Richmond
3 employees website.com
W

WISE DEVELOPMENTS LIMITED

Founded 9 Oct 2003 Active Richmond, England 3 employees website.com
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Aug 2025 Next due 21 Aug 2026 2 months remaining
Net assets £3M £446K 2024 year on year
Total assets £8M £3M 2024 year on year
Total Liabilities £5M £3M 2024 year on year
Charges 6
4 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Diamond House C/O Lower Richmond Properties 179-181 Lower Richmond Road Richmond TW9 4LN England

Website

www.example.com

Full company profile for WISE DEVELOPMENTS LIMITED (04927095), an active company based in Richmond, England. Incorporated 9 Oct 2003. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£167.46k

Decreased by £1.08M (-87%)

Net Assets

£2.89M

Increased by £445.59k (+18%)

Total Liabilities

£4.89M

Decreased by £3.12M (-39%)

Turnover

N/A

Employees

3

Debt Ratio

63%

Decreased by 14 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Riaz ViraniDirectorBritishUnited Kingdom461 Apr 2009Active
Riaz ViraniSecretaryBritishUnknown28 May 2009Active

Shareholders

Shareholders (5)

A Virani
33.3%
1,333
Cygnet Properties & Leisure Plc
33.3%
1,333

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 1 Aug 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Zulfikarali Virani

Ceased 30 Sept 2022

Ceased

Dowgate Limited

Ceased 1 Aug 2025

Ceased

Group Structure

Group Structure

WISE DEVELOPMENTS LIMITED Current Company

Charges

Charges

4 outstanding 2 satisfied

Properties

Properties

1 freehold 3 leasehold 4 total
AddressTenurePrice PaidDate Added
3, Barclays Bank Buildings, Chapel Road, Worthing (BN11 1EY) WORTHING
Leasehold£431,0004 Apr 2017
Unit 3, 9 Albert Embankment, London (SE1 7SP) LAMBETH
Leasehold-14 Feb 2008
Units 5 and 6, Chapel Buildings, Chapel Road, Worthing (BN11 1EX) WORTHING
Leasehold-25 May 2007
1-5 Chapel Road and other land, Worthing (BN11 1EX) WORTHING
Freehold-8 Mar 2007
3, Barclays Bank Buildings, Chapel Road, Worthing (BN11 1EY)
Leasehold £431,000
Added 4 Apr 2017
District WORTHING
Unit 3, 9 Albert Embankment, London (SE1 7SP)
Leasehold
Added 14 Feb 2008
District LAMBETH
Units 5 and 6, Chapel Buildings, Chapel Road, Worthing (BN11 1EX)
Leasehold
Added 25 May 2007
District WORTHING
1-5 Chapel Road and other land, Worthing (BN11 1EX)
Freehold
Added 8 Mar 2007
District WORTHING

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025OfficersChange to director Mr Rahim Virani on 1 Nov 2025
23 Oct 2025MortgageMortgage Satisfy Charge Full
23 Oct 2025MortgageMortgage Satisfy Charge Full
23 Oct 2025MortgageMortgage Satisfy Charge Full
23 Oct 2025MortgageMortgage Satisfy Charge Full
3 Nov 2025 Officers

Change to director Mr Rahim Virani on 1 Nov 2025

23 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

23 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

23 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

23 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Change to director Mr Rahim Virani on 1 Nov 2025

7 months ago on 3 Nov 2025

Mortgage Satisfy Charge Full

7 months ago on 23 Oct 2025

Mortgage Satisfy Charge Full

7 months ago on 23 Oct 2025

Mortgage Satisfy Charge Full

7 months ago on 23 Oct 2025

Mortgage Satisfy Charge Full

7 months ago on 23 Oct 2025