Wizzard Limited
04038633 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-07-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 204 days
- Confirmation statement
- last made up 2025-11-21 · next due 2026-12-05
Registered office
15-19 Bloomsbury WayLondon
Wc1a 2th
Peer comparison
Compared against 324 UK companies in SIC 73110 (Advertising agencies) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
£15,496
↑25.0%
|
£12,401
↓1.3%
|
£12,564
|
| Current assets |
£1,492,986
↑33.4%
|
£1,119,431
↓15.8%
|
£1,329,187
↑38.9%
|
£957,108
↑3.9%
|
£921,580
|
| Cash |
£868,059
↓2.7%
|
£891,941
↓21.2%
|
£1,131,968
↑35.1%
|
£838,178
↑10.3%
|
£760,180
|
| Debtors |
£545,212
↑137.2%
|
£229,820
↑16.5%
|
£197,219
↑65.8%
|
£118,930
↓29.6%
|
£168,867
|
| Creditors | — |
— |
£527,931
↑14.8%
|
£459,942
↑36.7%
|
£336,447
|
| Net current assets |
£692,076
↓11.2%
|
£779,302
↓2.7%
|
£801,256
↑61.2%
|
£497,166
↓23.1%
|
£646,345
|
| Net assets |
£701,353
↓10.9%
|
£787,289
↓3.6%
|
£816,752
↑60.3%
|
£509,567
↓8.2%
|
£555,164
|
| Equity |
£701,353
↓10.9%
|
£787,289
↓3.6%
|
£816,752
↑47.1%
|
— |
£555,164
|
| Other | |||||
| Average employees |
15
↑25.0%
|
12
↓7.7%
|
13
↑30.0%
|
10
↑42.9%
|
7
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Howard-Vyse, James Edward · Director appointed 2006-03-01
- Yaffie, Gerald Martin · Director appointed 2001-12-17 resigned 2016-11-08
- Collis, Graham Roderick · Director appointed 2000-07-21 resigned 2016-03-07
- De'ath, Ian Douglas · Director appointed 2001-12-17 resigned 2013-07-08
- Hitchcock, Martin Paul · Director appointed 2000-07-21 resigned 2005-12-01
- Ducker, Ian · Director appointed 2003-09-22 resigned 2004-11-30
- Farquhar, William John · Director appointed 2003-09-22 resigned 2004-11-30
- Rm Nominees Limited · Corporate Nominee Director appointed 2000-07-21 resigned 2000-07-21
- Rm Registrars Limited · Corporate Nominee Secretary appointed 2000-07-21 resigned 2000-07-21
People with significant control (2)
-
Mrs Claire Louise Howard-Vyse ActiveIndividual Psc · British · resident in England · born 11/1976 · notified 2023-01-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr James Edward Howard-Vyse ActiveIndividual Psc · British · resident in England · born 2/1977 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mortgages & charges (4)
All charges satisfied.
-
Held by Everplay LimitedCreated 2017-09-25 · satisfied 2022-02-09
-
Held by Coutts & CompanyCreated 2014-11-12 · satisfied 2022-07-18
-
Rent deposit deed SatisfiedHeld by Steilmann (UK) LimitedCreated 2010-12-13 · satisfied 2017-01-075TH floor europa nouse 54 great marlborough street london.
-
Rent deposit deed SatisfiedHeld by Steilmann (UK) LimitedCreated 2008-05-13 · satisfied 2017-01-07A deposit account see image for full details.
Recent filings (15)
- 2025-12-22 Total-exemption-full accounts AA Accounts
- 2025-11-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-17 Total-exemption-full accounts AA Accounts
- 2024-11-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-26 Total-exemption-full accounts AA Accounts
- 2023-12-06 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-12-06 Director details changed CH01 Officers
- 2023-12-06 Change to a person with significant control PSC04 PSC
- 2023-12-06 Notification of a person with significant control PSC01 PSC
- 2023-12-06 Change to a person with significant control PSC04 PSC
- 2023-12-06 Capital name of class of shares (paper) SH08 Capital
- 2023-11-22 Change sail address company with old address new address AD02 Address
- 2022-12-22 Total-exemption-full accounts AA Accounts
- 2022-12-01 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-08-01 Capital return purchase own shares (paper) SH03 Capital
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register