WISBRIDGE DEVELOPMENTS LIMITED

Active Royston

Non-trading company

3 employees website.com
Non-trading company
W

WISBRIDGE DEVELOPMENTS LIMITED

Non-trading company

Founded 15 Mar 2006 Active Royston, United Kingdom 3 employees website.com
Non-trading company
Accounts Submitted 20 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 27 Mar 2026 Next due 29 Mar 2027 11 months remaining
Net assets £678K £1K 2023 year on year
Total assets £684K £1K 2023 year on year
Total Liabilities £5K £69 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wisbridge Farm Reed Royston Herts SG8 8AH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WISBRIDGE DEVELOPMENTS LIMITED (05744194), an active company based in Royston, United Kingdom. Incorporated 15 Mar 2006. Non-trading company. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Decreased by £521.00 (-100%)

Net Assets

£678.45k

Decreased by £1.40k (-0%)

Total Liabilities

£5.41k

Increased by £69.00 (+1%)

Turnover

N/A

Employees

3

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Greig, Joanna LouiseDirectorBritishEngland573 Apr 2019Active

Shareholders

Shareholders (2)

Rachel Louise Duke Joanna Louise Greig Lucinda Schonberger
100.0%
1
Stuart David Bradshaw Joanna Louise Greig Rachel Louise Duke Lucinda Schonberger
0.0%
0

Persons with Significant Control

Persons with Significant Control (6)

6 Active 1 Ceased

Mrs Joanna Louise Greig

British

Active
Notified 1 Aug 2025
Residence England
DOB July 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ms Lucinda Schönberger

British

Active
Notified 1 Aug 2025
Residence England
DOB September 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mrs Rachel Louise Duke

British

Active
Notified 1 Aug 2025
Residence England
DOB September 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ms Lucinda Schönberger

British

Active
Notified 1 Aug 2025
Residence England
DOB September 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mrs Rachel Louise Duke

British

Active
Notified 1 Aug 2025
Residence England
DOB September 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mrs Joanna Louise Greig

British

Active
Notified 1 Aug 2025
Residence England
DOB July 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Executors Of Antony Thomas Duke

Ceased 30 Oct 2023

Ceased

Group Structure

Group Structure

WISBRIDGE DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-15 with updates
20 Dec 2025AccountsAnnual accounts made up to 2025-03-31
16 Oct 2025OfficersChange to director Joanna Louise Greig on 2025-10-16
16 Oct 2025Persons With Significant ControlRachel Louise Duke notified as a person with significant control
16 Oct 2025Persons With Significant ControlJoanna Louise Greig notified as a person with significant control
27 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-15 with updates

20 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

16 Oct 2025 Officers

Change to director Joanna Louise Greig on 2025-10-16

16 Oct 2025 Persons With Significant Control

Rachel Louise Duke notified as a person with significant control

16 Oct 2025 Persons With Significant Control

Joanna Louise Greig notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-15 with updates

3 weeks ago on 27 Mar 2026

Annual accounts made up to 2025-03-31

4 months ago on 20 Dec 2025

Change to director Joanna Louise Greig on 2025-10-16

6 months ago on 16 Oct 2025

Rachel Louise Duke notified as a person with significant control

6 months ago on 16 Oct 2025

Joanna Louise Greig notified as a person with significant control

6 months ago on 16 Oct 2025