WISBRIDGE DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 17 Dec 2024

Confirmation Statement Submitted 25 Mar 2025

Net assets £678.45K £1.40K 2023 year on year

Total assets £683.86K £1.33K 2023 year on year

Total Liabilities £5.41K £69.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Wisbridge Farm Reed Royston Herts SG8 8AH United Kingdom

Credit Report

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Mutual Companies

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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

Debt Ratio

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

4 active 4 resigned

Show resigned officers

						Status
Diana Duke	Secretary	British	Unknown	—	15 Mar 2006	Active
Joanna Louise Greig	Director	British	England	57	3 Apr 2019	Active
Lucinda Schönberger	Director	British	England	63	3 Apr 2019	Active
Rachel Louise Duke	Director	British	England	53	6 Jun 2018	Active

Shareholders

Shareholders (2)


Rachel Louise Duke Joanna Louise Greig Lucinda Schonberger	100.0%	1	Ordinary	25 Mar 2025
Stuart David Bradshaw Joanna Louise Greig Rachel Louise Duke Lucinda Schonberger	0.0%	0	Ordinary	25 Mar 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

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

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

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

See All Controllers

Group Structure

WISBRIDGE DEVELOPMENTS LIMITED Current Company

NEW FARM TOWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PUSH INVESTMENT GROUP LIMITED united kingdom shares 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Persons With Significant Control	Rachel Louise Duke notified as a person with significant control	View(2 pages)
16 Oct 2025	Officers	Change to director Joanna Louise Greig on 2025-10-16	View(2 pages)
16 Oct 2025	Persons With Significant Control	Lucinda Schönberger notified as a person with significant control	View(2 pages)
16 Oct 2025	Officers	Change to director Mrs Rachel Louise Duke on 2025-10-16	View(2 pages)
16 Oct 2025	Persons With Significant Control	Withdrawal Of A Person With Significant Control Statement	View(2 pages)