Ltd Facts The UK company register, as filed

Register entry · No. 01657444

D. WISE LIMITED

Active Private Limited Company Incorporated 10 Aug 1982

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Aug 2023 · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Aug 1982 (44 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PARKFIELDS, NOMANSHEATH, MALPAS, CHESHIRE, SY14 8DY

    As filed with Companies House.

  2. Nature of business

    • 10890 Manufacture of other food products n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MEDIUM

  4. Confirmation statement

    Next due
    28 Dec 2026
    Last made up to
    14 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. D. WISE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2023 not published not published £4,602,620 — 46
31 Aug 2022 not published not published £3,792,519 £10,304,651 48
31 Aug 2021 not published not published £4,432,132 £10,377,616 48
31 Aug 2020 not published not published £6,041,037 £10,372,495 45
31 Aug 2019 not published not published £6,126,376 £10,778,878 46
31 Aug 2018 not published not published £5,226,127 £9,099,874 44

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Wise Poultry Farmer Director — — February 1954 British · United Kingdom
Lucy Claire Whittaker Company Director Director 8 Dec 2021 — January 1981 British · United Kingdom
Mark Wise Secretary — — February 1954 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
D. Wise Holdings Limited company · 16864848 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Nov 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is D. WISE LIMITED still trading?

The register shows D. WISE LIMITED as active.

What does D. WISE LIMITED do?

It files the industry code 10890 (Manufacture of other food products n.e.c.).

When was D. WISE LIMITED set up?

It was incorporated on 10 August 1982.

When are D. WISE LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is D. WISE LIMITED's next confirmation statement due?

By 28 December 2026.

Who runs D. WISE LIMITED?

D. WISE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (10890), active, set up around the same time. More in this industry →

  1. 01689381 LEATHAMS LIMITED Active Private Limited Company Inc. 29 Dec 1982 10890 · Manufacture of other food products n.e.c.
  2. 01680161 B. I. LIMITED Active Private Limited Company Inc. 22 Nov 1982 10840 · Manufacture of condiments and seasonings
  3. 01679418 CAULDRON FOODS LIMITED Active Private Limited Company Inc. 18 Nov 1982 10890 · Manufacture of other food products n.e.c.
  4. 01673704 CAMBRIDGE WEIGHT PLAN LIMITED Active Private Limited Company Inc. 25 Oct 1982 10890 · Manufacture of other food products n.e.c.
  5. 01659909 DALOON FOODS (U.K.) LIMITED Active Private Limited Company Inc. 24 Aug 1982 10890 · Manufacture of other food products n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House