D. Wise started in year 1982 as Private Limited Company with registration number 01657444. The D. Wise company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Malpas at Parkfields. Postal code: SY14 8DY. Since 13th January 2000 D. Wise Limited is no longer carrying the name D. Wise (poultry).
The firm has 2 directors, namely Lucy W., Mark W.. Of them, Mark W. has been with the company the longest, being appointed on 18 December 1991 and Lucy W. has been with the company for the least time - from 8 December 2021. As of 29 May 2024, there was 1 ex director - Mary G.. There were no ex secretaries.
This company operates within the SY14 8DY postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0270953 . It is located at Parkfield, Chester Road, Malpas with a total of 7 cars.
| Office Address | Parkfields |
| Office Address2 | Nomansheath |
| Town | Malpas |
| Post code | SY14 8DY |
| Country of origin | United Kingdom |
| Registration Number | 01657444 |
| Date of Incorporation | Tue, 10th Aug 1982 |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 31st August |
| Company age | 42 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 08 December 2021
Position: Director
Appointed: 18 December 1991
The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Lucy W. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Mark W. This PSC owns 75,01-100% shares. Then there is Mary G., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Lucy W.
| Notified on | 24 April 2021 |
| Nature of control: |
25-50% shares |
Mark W.
| Notified on | 16 December 2016 |
| Nature of control: |
75,01-100% shares |
Mary G.
| Notified on | 16 December 2016 |
| Ceased on | 23 April 2021 |
| Nature of control: |
25-50% shares |
| D. Wise (poultry) | January 13, 2000 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 5 460 138 | 5 503 643 | 5 226 127 | 6 126 376 | 6 041 037 | 4 432 132 | 3 792 519 |
| Current Assets | 6 642 687 | 7 136 471 | 7 900 654 | 8 846 498 | 9 157 603 | 7 338 877 | 8 452 915 |
| Debtors | 979 048 | 1 210 153 | 1 489 368 | 1 496 847 | 1 741 108 | 1 607 581 | 1 949 568 |
| Net Assets Liabilities | 6 988 743 | 7 490 648 | 9 099 874 | 10 778 878 | 10 372 495 | 10 377 616 | 10 304 651 |
| Property Plant Equipment | 1 212 927 | 1 537 634 | 2 473 984 | 2 941 545 | 3 714 687 | 3 673 760 | 3 337 897 |
| Total Inventories | 203 501 | 422 675 | 185 159 | 213 855 | 354 790 | 270 394 | 670 967 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 702 856 | 1 848 315 | 1 985 124 | 1 879 082 | 2 183 124 | 2 391 048 | 2 766 313 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 227 304 | 6 794 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 498 139 | 1 129 089 | 778 828 | 1 118 438 | 362 755 | 43 179 | |
| Average Number Employees During Period | 38 | 44 | 46 | 45 | 48 | 48 | |
| Creditors | 54 621 | 50 589 | 46 670 | 42 443 | 31 000 | 28 500 | 26 000 |
| Current Asset Investments | 1 000 000 | 1 009 420 | 1 020 668 | 1 028 770 | 2 039 861 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 171 683 | 188 301 | 258 149 | 334 513 | 393 971 | 378 542 | |
| Investment Property | 227 304 | 234 098 | 234 097 | ||||
| Investment Property Fair Value Model | 227 304 | 234 097 | |||||
| Net Current Assets Liabilities | 5 998 894 | 6 195 127 | 6 872 436 | 8 195 933 | 6 854 749 | 6 899 613 | 7 233 754 |
| Number Shares Issued Fully Paid | 2 | ||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 26 224 | 51 492 | 364 191 | 30 471 | 186 047 | 3 277 | |
| Other Disposals Property Plant Equipment | 27 973 | 55 930 | 417 309 | 41 254 | 195 758 | 3 777 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 2 915 783 | 3 385 949 | 4 459 108 | 4 820 627 | 5 897 811 | 6 064 808 | 6 104 210 |
| Provisions For Liabilities Balance Sheet Subtotal | 168 457 | 191 524 | 199 876 | 316 157 | 393 245 | 401 355 | 475 097 |
| Total Assets Less Current Liabilities | 7 211 821 | 7 732 761 | 9 346 420 | 11 137 478 | 10 796 740 | 10 807 471 | 10 805 748 |
| Parkfield | |
|---|---|
| Address | Chester Road , Nomans Heath |
| City | Malpas |
| Post code | SY14 8DY |
| Vehicles | 7 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st August 2022 filed on: 26th, May 2023 |
accounts | Free Download (9 pages) |
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