WISBRIDGE HOLDINGS LIMITED
Other letting and operating of own or leased real estate
WISBRIDGE HOLDINGS LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Wisbridge Farm Reed Royston Herts SG8 8AH United Kingdom
Full company profile for WISBRIDGE HOLDINGS LIMITED (05744525), an active company based in Royston, United Kingdom. Incorporated 15 Mar 2006. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£44.20k
Net Assets
£1.42M
Total Liabilities
£377.77k
Turnover
N/A
Employees
4
Debt Ratio
21%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Diana Duke | Secretary | British | Unknown | 15 Mar 2006 | Active |
| Greig, Joanna Louise | Director | British | England | 3 Apr 2019 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Mrs Joanna Louise Greig
British
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Mrs Rachel Louise Duke
British
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Ms Lucinda Schönberger
British
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Executors Of Antony Thomas Duke
Ceased 30 Oct 2023
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
3, 4 & 5, Nicholls Yard, Crow Lane, Reed, Royston (SG8 8BJ) NORTH HERTFORDSHIRE | Freehold | - | 29 Jan 2007 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Mar 2026 | Confirmation Statement | Confirmation statement made on 15 Mar 2026 with updates | |
| 19 Mar 2026 | Persons With Significant Control | Lucinda Schönberger notified as a person with significant control | |
| 19 Mar 2026 | Address | Change Sail Address Company With Old Address New Address | |
| 18 Mar 2026 | Persons With Significant Control | Joanna Louise Greig notified as a person with significant control | |
| 18 Mar 2026 | Officers | Change to director Mrs Rachel Louise Duke on 18 Mar 2026 |
Confirmation statement made on 15 Mar 2026 with updates
Lucinda Schönberger notified as a person with significant control
Change Sail Address Company With Old Address New Address
Joanna Louise Greig notified as a person with significant control
Change to director Mrs Rachel Louise Duke on 18 Mar 2026
Recent Activity
Latest Activity
Confirmation statement made on 15 Mar 2026 with updates
1 months ago on 27 Mar 2026
Lucinda Schönberger notified as a person with significant control
2 months ago on 19 Mar 2026
Change Sail Address Company With Old Address New Address
2 months ago on 19 Mar 2026
Joanna Louise Greig notified as a person with significant control
2 months ago on 18 Mar 2026
Change to director Mrs Rachel Louise Duke on 18 Mar 2026
2 months ago on 18 Mar 2026