WISH DEVELOPMENTS (HOLDINGS) LTD

08511530
Active Newcastle

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
W

WISH DEVELOPMENTS (HOLDINGS) LTD

08511530

Activities of other holding companies n.e.c.

Founded 30 Apr 2013 Active Newcastle, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

FARINET HOLDINGS LTD 30 Apr 2013 — 27 Jun 2013
Accounts Submitted 29 Nov 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 21 May 2026 Next due 14 May 2027 10 months remaining
Net assets £363K £1K 2024 year on year
Total assets £389K £19K 2024 year on year
Total Liabilities £26K £20K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O 6-8 Winpenny Road Parkhouse Industrial Estate East Newcastle Staffs ST5 7RH

Full company profile for WISH DEVELOPMENTS (HOLDINGS) LTD (08511530), an active company based in Newcastle, United Kingdom. Incorporated 30 Apr 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£552.00

Decreased by £3.81k (-87%)

Net Assets

£363.29k

Decreased by £1.43k (-0%)

Total Liabilities

£25.61k

Increased by £20.39k (+391%)

Turnover

N/A

Employees

2

Debt Ratio

7%

Increased by 6 (+600%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 149 Shares £149 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 2013149£149£1

Officers

Officers

2 active 1 resigned
Status
Donlon, Gavin PatrickDirectorBritishEngland5530 Apr 2013Active
Mcguinness, Paul AndrewDirectorBritishUnited Kingdom5630 Apr 2013Active

Shareholders

Shareholders (2)

Gavin Patrick Donlon
50.0%
Paul Andrew Mcguinness
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Paul Andrew Mcguinness

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gavin Patrick Donlon

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Paul Andrew Mcguinness

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Gavin Patrick Donlon

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

WISH DEVELOPMENTS (HOLDINGS) LTD Current Company
WISH LETTINGS LIMITED united kingdom
WISH DEVELOPMENTS LTD united kingdom
HILLGLASS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
29 Nov 2025AccountsAnnual accounts made up to 30 Nov 2024
1 May 2025Persons With Significant ControlChange to Mr Gavin Patrick Donlon as a person with significant control on 6 Apr 2016
30 Apr 2025Persons With Significant ControlChange to Mr Paul Andrew Mcguinness as a person with significant control on 6 Apr 2016
30 Apr 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with no updates
21 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

29 Nov 2025 Accounts

Annual accounts made up to 30 Nov 2024

1 May 2025 Persons With Significant Control

Change to Mr Gavin Patrick Donlon as a person with significant control on 6 Apr 2016

30 Apr 2025 Persons With Significant Control

Change to Mr Paul Andrew Mcguinness as a person with significant control on 6 Apr 2016

30 Apr 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

1 months ago on 21 May 2026

Annual accounts made up to 30 Nov 2024

7 months ago on 29 Nov 2025

Change to Mr Gavin Patrick Donlon as a person with significant control on 6 Apr 2016

1 years ago on 1 May 2025

Change to Mr Paul Andrew Mcguinness as a person with significant control on 6 Apr 2016

1 years ago on 30 Apr 2025

Confirmation statement made on 30 Apr 2025 with no updates

1 years ago on 30 Apr 2025