{ "company_number": "06598947", "name": "Holding Wisdom Limited", "url": "/company/06598947", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2008-05-21", "dissolved_on": null, "sic_codes": [ { "code": "69201", "description": "Accounting and auditing activities", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/69201" }, { "code": "70221", "description": "Financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70221" }, { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" } ], "registered_address": { "id": 2532688, "url": "/address/2532688", "line1": "OLD STABLE HOUSE", "line2": "12A HIGH STREET", "post_town": "MELKSHAM", "county": "WILTSHIRE", "country": "ENGLAND", "postcode": "SN12 6JU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06598947", "previous_names": [ { "name": "Griffin Business Systems Limited", "ceased_on": "2010-10-14" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2028-02-29", "last_made_up": "2026-05-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/06598947/accounts/2026-05-31", "made_up_date": "2026-05-31", "period_start": "2026-05-31", "period_end": "2026-05-31", "entity_name": "Holding Wisdom Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1288.00", "total_assets_less_current_liabilities": "1288.00", "net_assets_liabilities": "1288.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1288.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-25.zip" }, { "url": "/company/06598947/accounts/2025-05-31", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Holding Wisdom Limited", "dormant": true, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "0.00", "creditors_due_within_one_year": "1238.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1238.00", "total_assets_less_current_liabilities": "-1238.00", "net_assets_liabilities": "-1238.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-1238.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2026.zip" }, { "url": "/company/06598947/accounts/2024-05-31", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Holding Wisdom Limited", "dormant": true, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "0.00", "creditors_due_within_one_year": "1204.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1204.00", "total_assets_less_current_liabilities": "-1204.00", "net_assets_liabilities": "-1204.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-1204.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/06598947/accounts/2023-05-31", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "Holding Wisdom Limited", "dormant": true, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "0.00", "creditors_due_within_one_year": "1157.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1157.00", "total_assets_less_current_liabilities": "-1157.00", "net_assets_liabilities": "-1157.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-1157.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/06598947/accounts/2022-05-31", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "Holding Wisdom Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "0.00", "creditors_due_within_one_year": "1157.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1157.00", "total_assets_less_current_liabilities": "-1157.00", "net_assets_liabilities": "-1157.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-1157.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/06598947/accounts/2021-05-31", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "Holding Wisdom Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "0.00", "creditors_due_within_one_year": "1033.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1033.00", "total_assets_less_current_liabilities": "-1033.00", "net_assets_liabilities": "-1033.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-1033.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2022.zip" }, { "url": "/company/06598947/accounts/2020-05-31", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Holding Wisdom Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "7.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "909.00", "total_assets_less_current_liabilities": "909.00", "net_assets_liabilities": "916.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "916.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/06598947/accounts/2019-05-31", "made_up_date": "2019-05-31", "period_start": "2018-06-01", "period_end": "2019-05-31", "entity_name": "Holding Wisdom Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "11.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11.00", "total_assets_less_current_liabilities": "11.00", "net_assets_liabilities": "-530.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-530.00", "turnover": "0.00", "other_operating_income": "0.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "0.00", "staff_costs": "0.00", "depreciation_written_off": "0.00", "other_operating_charges": "548.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-548.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/06598947/accounts/2018-05-31", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Holding Wisdom Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "35.00", "creditors_due_within_one_year": "18.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17.00", "total_assets_less_current_liabilities": "17.00", "net_assets_liabilities": "17.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "17.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/06598947/accounts/2017-05-31", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "Holding Wisdom Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "579.00", "cash_bank_in_hand": "39.00", "current_assets": "618.00", "creditors_due_within_one_year": "0.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "618.00", "total_assets_less_current_liabilities": "618.00", "net_assets_liabilities": "618.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "418.00", "shareholder_funds": "618.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2018.zip" }, { "url": "/company/06598947/accounts/2016-05-31", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "Holding Wisdom Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "4214.00", "creditors_due_within_one_year": "750.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "3464.00", "total_assets_less_current_liabilities": "3464.00", "net_assets_liabilities": "3464.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3464.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2017.zip" }, { "url": "/company/06598947/accounts/2015-05-31", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "Holding Wisdom Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "400.00", "debtors": "6364.00", "cash_bank_in_hand": "2655.00", "current_assets": "9019.00", "creditors_due_within_one_year": "5504.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3515.00", "total_assets_less_current_liabilities": "3915.00", "net_assets_liabilities": "3915.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "3715.00", "shareholder_funds": "3915.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2016.zip" }, { "url": "/company/06598947/accounts/2014-05-31", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "Holding Wisdom Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1026.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "6129.00", "creditors_due_within_one_year": "4430.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1699.00", "total_assets_less_current_liabilities": "2725.00", "net_assets_liabilities": "2725.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "2525.00", "shareholder_funds": "2725.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2015.zip" }, { "url": "/company/06598947/accounts/2013-05-31", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "Holding Wisdom Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1247.00", "debtors": "2947.00", "cash_bank_in_hand": "1843.00", "current_assets": "4790.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4790.00", "total_assets_less_current_liabilities": "6037.00", "net_assets_liabilities": "2484.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "2284.00", "shareholder_funds": "2484.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2014.zip" }, { "url": "/company/06598947/accounts/2012-05-31", "made_up_date": "2012-05-31", "period_start": "2012-05-31", "period_end": "2012-05-31", "entity_name": "Holding Wisdom Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2109.00", "debtors": "4572.00", "cash_bank_in_hand": "73.00", "current_assets": "4645.00", "creditors_due_within_one_year": "2172.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "2473.00", "total_assets_less_current_liabilities": "4582.00", "net_assets_liabilities": "4582.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "4382.00", "shareholder_funds": "4582.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-05-31", "filing_date": "2012-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06598947/accounts/2011-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06598947/filing-history/MzA1MzQ2MjM5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-05-31", "filing_date": "2011-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06598947/accounts/2010-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06598947/filing-history/MzAzMzIxNzU0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-05-31", "filing_date": "2010-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06598947/accounts/2009-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06598947/filing-history/MzAxMDM5OTQ5OWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06598947/filing-history" }, "confirmation_statement": { "next_due": "2027-06-04", "last_made_up": "2026-05-21" }, "officers": [ { "name": "GRIFFIN, Joyce Lyn", "person_url": "/person/6412230", "role": "director", "appointed_on": "2008-05-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T13:36:03+00:00" }, { "name": "GRIFFIN, Andrew Shaun", "person_url": "/person/6412234", "role": "director", "appointed_on": "2008-05-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T13:36:03+00:00" }, { "name": "GRIFFIN, Andrew Shaun", "person_url": "/person/6412234", "role": "secretary", "appointed_on": "2008-05-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T13:36:03+00:00" } ], "psc": [ { "name": "Mr Andrew Shaun Griffin", "kind": "individual-person-with-significant-control", "person_url": "/person/388656", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Joyce Lyn Griffin", "kind": "individual-person-with-significant-control", "person_url": "/person/2501800", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:59:58.547413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }