WISE PROPERTY CARE LTD.

Active Glasgow

Other business support service activities n.e.c.

39 employees website.com
Property, infrastructure and construction Construction contractors Other business support service activities n.e.c.
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WISE PROPERTY CARE LTD.

Other business support service activities n.e.c.

Founded 10 Sept 1996 Active Glasgow, Scotland 39 employees website.com
Property, infrastructure and construction Construction contractors Other business support service activities n.e.c.

Previous Company Names

TIMBERWISE PRESERVATION (SCOTLAND) LIMITED 10 Sept 1996 — 17 Aug 2001
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Sept 2025 Next due 25 Sept 2026 5 months remaining
Net assets £5M £1M 2023 year on year
Total assets £6M £1M 2023 year on year
Total Liabilities £816K £415K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

The Ca'D'Oro 45 Gordon Street Glasgow Scotland G1 3PE Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WISE PROPERTY CARE LTD. (SC168153), an active property, infrastructure and construction company based in Glasgow, Scotland. Incorporated 10 Sept 1996. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£983.54k

Decreased by £1.14M (-54%)

Net Assets

£5.05M

Decreased by £1.03M (-17%)

Total Liabilities

£815.88k

Decreased by £415.07k (-34%)

Turnover

£3.44M

Decreased by £282.47k (-8%)

Employees

39

Decreased by 5 (-11%)

Debt Ratio

14%

Decreased by 3 (-18%)

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
James Robert Anthony GordonSecretaryUnknownUnknown1 Apr 2024Active

Shareholders

Shareholders (1)

Castlefield House Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 18 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Rentokil Initial Uk Limited

Ceased 18 Dec 2018

Ceased

Rentokil Initial Uk Limited

Ceased 18 Dec 2018

Ceased

Jane Margaret Meikle

Ceased 11 Jan 2017

Ceased

Leslie Andrew Meikle

Ceased 11 Jan 2017

Ceased

Group Structure

Group Structure

WISE PROPERTY CARE LTD. Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-11 with no updates
3 Sept 2025AccountsAnnual accounts made up to 2024-12-31
11 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-11 with no updates
4 Jul 2024AccountsAnnual accounts made up to 2023-12-31
8 Apr 2024OfficersAppointment of Mr James Robert Anthony Gordon as director on 2024-04-01
23 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-11 with no updates

3 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-11 with no updates

4 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

8 Apr 2024 Officers

Appointment of Mr James Robert Anthony Gordon as director on 2024-04-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-11 with no updates

7 months ago on 23 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 3 Sept 2025

Confirmation statement made on 2024-09-11 with no updates

1 years ago on 11 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 4 Jul 2024

Appointment of Mr James Robert Anthony Gordon as director on 2024-04-01

2 years ago on 8 Apr 2024