CompanyTrack
W

WISE LIVING HOMES LIMITED

Active Nottingham

Activities of construction holding companies

0 employees Website
Property, infrastructure and construction Residential development Activities of construction holding companies
W

WISE LIVING HOMES LIMITED

Activities of construction holding companies

Founded 2 Feb 2018 Active Nottingham, England 0 employees wiselivinghomes.co.uk
Property, infrastructure and construction Residential development Activities of construction holding companies
Accounts Submitted 27 Dec 2024
Confirmation Statement Submitted 13 Jan 2025
Net assets £-4.71M £509.25K 2024 year on year
Total assets £1.53M £30.63K 2024 year on year
Total Liabilities £6.24M £478.63K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

17 Regan Way Chetwynd Business Park, Chilwell Nottingham NG9 6RZ England

Credit Report

Discover WISE LIVING HOMES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

£83.15k

Decreased by £30.13k (-27%)

Net Assets

-£4.71M

Decreased by £509.25k (-12%)

Total Liabilities

£6.24M

Increased by £478.63k (+8%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

407%

Increased by 39 (+11%)

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 6 resigned
Status
Gregory Paul MinsonDirectorBritish,americanEngland4924 Mar 2025Active
Mark Graham ScardSecretaryUnknownUnknown21 Dec 2022Active
Paul Robert GrattonDirectorBritishEngland6620 Feb 2018Active

Shareholders

Shareholders (2)

Icg-longbow Btr Limited
83.3%
10017 Jan 2022
Wise Living Developments Limited
16.7%
2017 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Icg-longbow Btr Limited

United Kingdom

Active
Notified 2 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

ICG-LONGBOW BTR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ICG PLC united kingdom
WISE LIVING HOMES LIMITED Current Company
WISE LIVING AMBER LANGLEY MILL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2025OfficersAppointment of Mr Gregory Paul Minson as director on 2025-03-24View(2 pages)
24 Mar 2025OfficersTermination of Graeme Simon Troll as director on 2025-03-24View(1 page)
13 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-07 with no updatesView(3 pages)
27 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(16 pages)
15 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-07 with no updatesView(3 pages)
26 Mar 2025 Officers

Appointment of Mr Gregory Paul Minson as director on 2025-03-24

24 Mar 2025 Officers

Termination of Graeme Simon Troll as director on 2025-03-24

13 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-07 with no updates

27 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

15 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-07 with no updates

Recent Activity

Latest Activity

Appointment of Mr Gregory Paul Minson as director on 2025-03-24

10 months ago on 26 Mar 2025

Termination of Graeme Simon Troll as director on 2025-03-24

10 months ago on 24 Mar 2025

Confirmation statement made on 2025-01-07 with no updates

1 years ago on 13 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 27 Dec 2024

Confirmation statement made on 2024-01-07 with no updates

2 years ago on 15 Jan 2024