Ltd Facts The UK company register, as filed

Register entry · No. 08511530

WISH DEVELOPMENTS (HOLDINGS) LTD

Active Private Limited Company Incorporated 30 Apr 2013

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 May 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £363,290.

    Accounts to 30 Nov 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Apr 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O 6-8 WINPENNY ROAD, PARKHOUSE INDUSTRIAL ESTATE EAST, NEWCASTLE, STAFFS, ST5 7RH

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    30 Nov 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 May 2027
    Last made up to
    30 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WISH DEVELOPMENTS (HOLDINGS) LTD current
    2. FARINET HOLDINGS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2024 not published not published £552 £363,290 2
30 Nov 2023 not published not published £4,359 £364,716 2
30 Nov 2022 not published not published — — —
30 Nov 2021 not published not published £2,324 £42,147 0
30 Nov 2020 not published not published £2,402 £42,225 2
30 Nov 2019 not published not published £32,652 £44,041 2

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

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • P A McGuinness · Director, named in the accounts to 30 Nov 2024
  • G P Donlon · Director, named in the accounts to 30 Nov 2024

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gavin Patrick Donlon Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1971 British · United Kingdom
Mr Paul Andrew Mcguinness Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1970 British · United Kingdom

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 WISH DEVELOPMENTS (HOLDINGS) LTD still trading?

The register shows WISH DEVELOPMENTS (HOLDINGS) LTD as active.

What does WISH DEVELOPMENTS (HOLDINGS) LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was WISH DEVELOPMENTS (HOLDINGS) LTD set up?

It was incorporated on 30 April 2013.

When are WISH DEVELOPMENTS (HOLDINGS) LTD's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 30 November 2024.

When is WISH DEVELOPMENTS (HOLDINGS) LTD's next confirmation statement due?

By 14 May 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08827660 ANTILLES SPORT AND MEDIA (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  2. 08827412 JCM GROUP HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  3. 08825511 FLOREAT HOLDING LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  4. 08825692 UK GARDERMOEN ELECTRIC CO., LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  5. 08824520 HARBOUR ENERGY FACILITIES LIMITED Active Private Limited Company Inc. 23 Dec 2013 64209 · Activities of other holding companies 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