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WISBRIDGE HOLDINGS LIMITED

Active
05744525·incorporated 2006-03-15

WISBRIDGE HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 March 2006 at Companies House (number 05744525; OpenRegistry canonical ID GB-05744525-wisbridge-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2,764 active companies registered in Royston, Herts (postcode SG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-15
Registered Address
WISBRIDGE FARM, REED, ROYSTON, HERTS, SG8 8AH, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WISBRIDGE HOLDINGS LIMITED

Filings

Check filing history of WISBRIDGE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WISBRIDGE HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mrs Rachel Louise Duke born 1972 resident in England, British national. Notified 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Joanna Louise Greig born 1968 resident in England, British national. Notified 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Lucinda Schönberger born 1962 resident in England, British national. Notified 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Executors Of Antony Thomas Duke born 1964 resident in England, British national. Notified 2017-03-01. Ceased 2023-10-30.
    • Owns 75% or more of shares
  • (unnamed). Notified 2023-10-30. Ceased 2025-08-01.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Royston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05744525.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.