WISE SET AND SCENERY LTD

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.Support activities to performing arts +1
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WISE SET AND SCENERY LTD

Other business support service activities n.e.c.

Founded 26 Jan 2022 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.Support activities to performing artsArtistic creation
Accounts Submitted 31 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 13 Apr 2026 Next due 12 Apr 2027 11 months remaining
Net assets £-6K £4K 2024 year on year
Total assets £78K £19K 2024 year on year
Total Liabilities £84K £23K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom

Full company profile for WISE SET AND SCENERY LTD (13873876), an active company based in London, United Kingdom. Incorporated 26 Jan 2022. Other business support service activities 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

N/A

Net Assets

-£5.68k

Decreased by £3.92k (-223%)

Total Liabilities

£83.71k

Increased by £22.91k (+38%)

Turnover

N/A

Employees

N/A

Debt Ratio

107%

Increased by 4 (+4%)

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

3 active
Status
Ferguson, Hannah AimeeDirectorBritishEngland3515 Dec 2022Active
Foden, George RobertDirectorBritishUnited Kingdom4326 Jan 2022Active
Wise, David StuartDirectorBritishEngland6126 Jan 2022Active

Shareholders

Shareholders (1)

Wise Productions (u.k.) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 27 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Stuart Wise

Ceased 27 Oct 2022

Ceased

Group Structure

Group Structure

WISE SET AND SCENERY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 10, Gateway Industrial Estate, Hythe Road, London (NW10 6RJ) HAMMERSMITH AND FULHAM
Leasehold-1 Jun 2022
Unit 10, Gateway Industrial Estate, Hythe Road, London (NW10 6RJ)
Leasehold
Added 1 Jun 2022
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 29 Mar 2026 with no updates
27 Feb 2026OfficersChange to director Mr Douglas Andrew Clifford Wintle on 27 Feb 2026
31 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
25 Sept 2025Persons With Significant ControlChange to Wise Productions (U.K.) Limited as a person with significant control on 25 Sept 2025
25 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Mar 2026 with no updates

27 Feb 2026 Officers

Change to director Mr Douglas Andrew Clifford Wintle on 27 Feb 2026

31 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

25 Sept 2025 Persons With Significant Control

Change to Wise Productions (U.K.) Limited as a person with significant control on 25 Sept 2025

25 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 29 Mar 2026 with no updates

3 weeks ago on 13 Apr 2026

Change to director Mr Douglas Andrew Clifford Wintle on 27 Feb 2026

2 months ago on 27 Feb 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 31 Oct 2025

Change to Wise Productions (U.K.) Limited as a person with significant control on 25 Sept 2025

7 months ago on 25 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 25 Sept 2025