ROBERT WISEMAN & SONS LIMITED

Active Glasgow

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
R

ROBERT WISEMAN & SONS LIMITED

Activities of other holding companies n.e.c.

Founded 27 Mar 1984 Active Glasgow, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

GARELN LIMITED 27 Mar 1984 — 10 May 1984
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Apr 2025 Next due 27 Apr 2026 2 months overdue
Net assets £59M £50M 2024 year on year
Total assets £181M £20M 2024 year on year
Total Liabilities £122M £30M 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

159 Glasgow Road East Kilbride Glasgow G74 4PA

Full company profile for ROBERT WISEMAN & SONS LIMITED (SC087376), an active company based in Glasgow, United Kingdom. Incorporated 27 Mar 1984. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£58.84M

Decreased by £50.39M (-46%)

Total Liabilities

£122.43M

Increased by £30.22M (+33%)

Turnover

£9.19M

Employees

3

Debt Ratio

68%

Increased by 22 (+48%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50,000,000 Shares £50.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 201950,000,000£50.00m£50.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Muller Dairy (u.k.) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 20 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased

Group Structure

Group Structure

ROBERT WISEMAN & SONS LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

8 freehold 2 leasehold 10 total
AddressTenurePrice PaidDate Added
Land lying to the south-east of Oldends Lane, Stonehouse STROUD
Freehold-10 Jan 2024
Linden House, Unit 2, Tern Valley Business Park, Market Drayton (TF9 3SQ) SHROPSHIRE
Leasehold£197,10024 Jan 2020
Unit 5a, Tern Valley Business Park, Market Drayton (TF9 3SQ) SHROPSHIRE
Leasehold-28 Nov 2019
Plot 2 (West), Redhill Way, Donnington Wood, Telford WREKIN
Freehold£499,50028 Aug 2019
land and building on the south east side of Oldends Lane, Stonehouse STROUD
Freehold-9 May 2018
Land lying to the south-east of Oldends Lane, Stonehouse
Freehold
Added 10 Jan 2024
District STROUD
Linden House, Unit 2, Tern Valley Business Park, Market Drayton (TF9 3SQ)
Leasehold £197,100
Added 24 Jan 2020
District SHROPSHIRE
Unit 5a, Tern Valley Business Park, Market Drayton (TF9 3SQ)
Leasehold
Added 28 Nov 2019
District SHROPSHIRE
Plot 2 (West), Redhill Way, Donnington Wood, Telford
Freehold £499,500
Added 28 Aug 2019
District WREKIN
land and building on the south east side of Oldends Lane, Stonehouse
Freehold
Added 9 May 2018
District STROUD

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Apr 2025Confirmation StatementConfirmation statement made on 13 Apr 2025 with no updates
7 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
14 Aug 2024OfficersAppointment of Mr Matthew Paul Jones as director on 1 Aug 2024
15 Jul 2024OfficersTermination of Colum Michael Dunphy as director on 5 Jul 2024
9 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Apr 2025 Confirmation Statement

Confirmation statement made on 13 Apr 2025 with no updates

7 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

14 Aug 2024 Officers

Appointment of Mr Matthew Paul Jones as director on 1 Aug 2024

15 Jul 2024 Officers

Termination of Colum Michael Dunphy as director on 5 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 9 Oct 2025

Confirmation statement made on 13 Apr 2025 with no updates

1 years ago on 17 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 7 Oct 2024

Appointment of Mr Matthew Paul Jones as director on 1 Aug 2024

1 years ago on 14 Aug 2024

Termination of Colum Michael Dunphy as director on 5 Jul 2024

1 years ago on 15 Jul 2024