Register entry · No. 10135332
WISP GLOBAL LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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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 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 16 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
16 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £779,982.
Accounts to 30 Apr 2025 · See it -
Clear
Trading history
Incorporated 20 Apr 2016 (10 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
STUDIO 30, SUTHERLAND INSTITUTE, LIGHTWOOD ROAD, STOKE-ON-TRENT, ENGLAND, ST3 4HY
As filed with Companies House. -
Nature of business
- 71122 Engineering related scientific and technical consulting activities
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 3 May 2027
- Last made up to
- 19 Apr 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- WISP GLOBAL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £658,988 | £779,982 | 12 |
| 30 Apr 2024 | not published | not published | £460,103 | £476,889 | 10 |
| 30 Apr 2023 | not published | not published | £171,140 | £169,619 | 7 |
| 30 Apr 2022 | not published | not published | £161,842 | £136,927 | 5 |
| 30 Apr 2021 | not published | not published | £167,883 | £99,610 | 6 |
| 30 Apr 2020 | not published | not published | £144,308 | £103,249 | 8 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 20, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Leigh Peter Wharton Engineering | Director | 20 Apr 2016 | — | May 1973 | British · United Kingdom |
| Mark Norman Engineering | Director | 20 Apr 2016 | — | September 1963 | British · United Kingdom |
| Ryan James Winch Director | Director | 28 Jun 2023 | — | November 1985 | British · United Kingdom |
| Robert Francis Gandy Director | Director | 28 Jun 2023 | — | December 1966 | British · United Kingdom |
| Mahmood Ahmed Director | Director | 28 Jun 2023 | — | October 1955 | British · United Kingdom |
| Nicola Norman Director | Director | 1 Nov 2023 | — | October 1967 | British · United Kingdom |
| Simon David Wilson Director | Director | 1 Jul 2024 | — | September 1983 | British · United Kingdom |
| Matthew David Richard Roberts Director | Director | 1 Jul 2024 | — | January 1987 | British · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Wisp Global Holdings Limited company · 15893961 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 27 Aug 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WISP GLOBAL LIMITED still trading?
The register shows WISP GLOBAL LIMITED as active.
What does WISP GLOBAL LIMITED do?
It files the industry code 71122 (Engineering related scientific and technical consulting activities).
When was WISP GLOBAL LIMITED set up?
It was incorporated on 20 April 2016.
When are WISP GLOBAL LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is WISP GLOBAL LIMITED's next confirmation statement due?
By 3 May 2027.
Who runs WISP GLOBAL LIMITED?
WISP GLOBAL LIMITED has 16 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House