# Wisecom Limited

## Details

- **Company number:** [05313592](https://find-and-update.company-information.service.gov.uk/company/05313592)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2004
- **Registered office:** 05313592 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **Nature of business:** [46320](/sic/46320) Wholesale of meat and meat products, [46330](/sic/46330) Wholesale of dairy products, eggs and edible oils and fats, [46380](/sic/46380) Wholesale of other food, including fish, crustaceans and molluscs



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Alison | director | 3 Oct 2025 |  |
| YOUNG, Mark | director | 3 Oct 2025 |  |
| RICHARDSON, Simon Ian | secretary | 16 Dec 2011 | 30 Sep 2025 |
| RICHARDSON, Simon Ian | director | 15 Dec 2004 | 30 Sep 2025 |
| VIVIER, Micaila Yvette | secretary | 15 Dec 2004 | 16 Dec 2011 |
| CORPORATE APPOINTMENTS LIMITED | corporate-nominee-director | 15 Dec 2004 | 15 Dec 2004 |
| SECRETARIAL APPOINTMENTS LIMITED | corporate-nominee-secretary | 15 Dec 2004 | 15 Dec 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alison Young | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Oct 2025 |  |
| Mr Mark Young | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Oct 2025 |  |
| Mr Simon Ian Richardson | ownership-of-shares-75-to-100-percent | 1 Aug 2016 | 3 Oct 2025 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | 1 |
| 31 Dec 2023 | - | - | - | 0 |
| 31 Dec 2022 | - | - | - | 1 |
| 31 Dec 2021 | - | - | - | 1 |
| 31 Dec 2020 | - | - | - | 1 |
| 31 Dec 2019 | - | - | - | 2 |
| 31 Dec 2018 | - | -£7,935 | - | 2 |
| 31 Dec 2017 | - | -£12,836 | - | - |
| 31 Dec 2016 | £142,447 | -£14,163 | - | - |
| 31 Dec 2015 | - | -£14,691 | £219 | - |
| 31 Dec 2014 | - | -£23,322 | £133 | - |
| 31 Dec 2013 | - | -£24,632 | £133 | - |
| 31 Dec 2012 | - | -£26,401 | £133 | - |
| 31 Dec 2011 | - | -£15,373 | £133 | - |
| 31 Dec 2010 | - | -£1,252 | £133 | - |
| 31 Dec 2009 | - | -£15,822 | £133 | - |





## Directors' other companies

- [YOUNG, Alison](/person/6901364) - director at [Tisbury Delicatessen Ltd](/company/08602388)
- [YOUNG, Mark](/person/6901359) - director at [Solsebi Limited](/company/10328205)
- [YOUNG, Mark](/person/6901359) - director at [Tisbury Delicatessen Ltd](/company/08602388)