WISDOM PROFIT (UK) DEVELOPMENT LIMITED
Get an alert when WISDOM PROFIT (UK) DEVELOPMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-03 (in 6mo)
Last made up 2025-10-20
Watchouts
None on the register
Cash
£45K
0% vs 2023
Net assets
£102M
-1.3% vs 2023
Employees
0
Average over period
Profit before tax
-£1M
-209.6% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£444,154 | -£1,374,958 | |
| Net profit | -£444,154 | -£1,374,958 | |
| Cash | £45,485 | £45,485 | |
| Total assets less current liabilities | — | — | |
| Net assets | £103,262,800 | £101,887,842 | |
| Equity | £103,262,800 | £101,887,842 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 1.90x | 1.90x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the period to 30 September 2026. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements. Given the Company is an intermediate holding company, it has also received a letter of parent support from its immediate parent company, Wisdom Profit Development Limited. The directors have made detailed enquiries, including confirmation of the strong liquidity position announced by Wisdom Profit Development Limited and review of the latest financial results released on 5 September 2025. After making these detailed enquiries, the directors are confident that Wisdom Profit Development Limited has sufficient resources to enable it to provide financial support.”
Group structure
- WISDOM PROFIT (UK) DEVELOPMENT LIMITED · parent
- Wisdom Profit (ITA) Development S.r.l. 100%
Significant events
- “On 17 February 2022, S.G.P. S.r.l. ("SGP"), a subsidiary of 90% indirectly held by the Comapany as at 31 December was deregistered.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELITE GLOBAL SECRETARIES LIMITED | Corporate Secretary | 2014-10-20 | — | — |
| FANG, Min | Director | 2015-03-06 | Apr 1967 | Chinese |
| LI, Yingfei, Ms. | Director | 2014-11-03 | Apr 1986 | German |
| YAN, Zhao, Mr. | Director | 2021-08-24 | Dec 1987 | Chinese |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FANG, Min | Director | 2014-10-20 | 2014-11-03 |
| GONG, Yi | Director | 2014-10-20 | 2014-11-03 |
| JIN, Bo | Director | 2017-10-16 | 2021-08-24 |
| WU, Tong Hong | Director | 2014-10-20 | 2014-11-03 |
| WU, Tonghong, Mr. | Director | 2015-03-06 | 2024-05-10 |
| ZHANG, Bin, Mr. | Director | 2015-03-06 | 2017-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wisdom Profit Development Limited | Corporate entity | Shares 75–100% | 2016-10-20 | Ceased 2016-10-20 |
| Shanghai State-Owned Assets Supervision And Administration Commission Of The State Council | Legal person | ownership-of-shares-75-to-100-percent-as-firm | 2016-10-20 | Active |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-06-25 | CH01 | officers | Change person director company with change date | |
| 2025-06-25 | CH01 | officers | Change person director company with change date | |
| 2025-06-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2022-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-16 | AA | accounts | Accounts with accounts type full | |
| 2021-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-22 | AA | accounts | Accounts with accounts type full | |
| 2021-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-23 | AA | accounts | Accounts with accounts type full | |
| 2020-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£45,485 £45,485
-
Net assets
-1.3%
£103,262,800 £101,887,842
-
Employees
—
Not reported
-
Profit before tax
-209.6%
-£444,154 -£1,374,958
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers