WISEMAN BIDCO LIMITED

Active Maidenhead

Activities of other holding companies n.e.c.

7 employees website.com
Activities of other holding companies n.e.c.
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WISEMAN BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 29 Jul 2021 Active Maidenhead, England 7 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 21 May 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 29 Jul 2025 Next due 11 Aug 2026 3 months remaining
Net assets £-1M £1M 2024 year on year
Total assets £27M £10M 2024 year on year
Total Liabilities £28M £9M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WISEMAN BIDCO LIMITED (13538687), an active company based in Maidenhead, England. Incorporated 29 Jul 2021. Activities of other holding companies n.e.c.. 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 (2022–2024)

Cash in Bank

£27.80k

Decreased by £7.27k (-21%)

Net Assets

-£1.04M

Increased by £1.49M (+59%)

Total Liabilities

£27.60M

Increased by £8.87M (+47%)

Turnover

£1.58M

Employees

7

Decreased by 1 (-13%)

Debt Ratio

104%

Decreased by 12 (-10%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99,999 Shares £999.99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Sept 202199,999£999.99£0.01

Officers

Officers

2 active 1 resigned
Status
Allan Ian WilsonDirectorBritishUnited Kingdom532 Sept 2021Active
Frederick James BellhouseDirectorBritishEngland4129 Jul 2021Active

Shareholders

Shareholders (1)

Wiseman Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wiseman Topco Limited

United Kingdom

Active
Notified 29 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WISEMAN TOPCO LIMITED united kingdom
WISEMAN BIDCO LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-28 with updates
29 Jul 2025OfficersChange to director Mr Frederick James Bellhouse on 2025-07-29
21 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/08/24
21 May 2025AccountsAnnual accounts filed
3 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

29 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-28 with updates

29 Jul 2025 Officers

Change to director Mr Frederick James Bellhouse on 2025-07-29

21 May 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

21 May 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 3 Oct 2025

Confirmation statement made on 2025-07-28 with updates

8 months ago on 29 Jul 2025

Change to director Mr Frederick James Bellhouse on 2025-07-29

8 months ago on 29 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

11 months ago on 21 May 2025

Annual accounts filed

11 months ago on 21 May 2025