WISDOM PROFIT (UK) DEVELOPMENT LIMITED
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Cash
£46k
EUR 52,472
+5.1% highest in 3 filed years
Net assets
£103m
EUR 118,420,010
+5.9% vs 2024
Employees
0
Average over period
Profit before tax
£769k
EUR 882,196
+158.5% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£445,041 | -£1,315,654 | £769,402 | +158.5% | |
| Net profit | -£445,041 | -£1,315,654 | £769,402 | +158.5% | |
| Cash | £45,576 | £43,524 | £45,763 | +5.1% | |
| Total assets less current liabilities | — | £97,493,210 | £103,279,269 | +5.9% | |
| Net assets | £103,469,092 | £97,493,210 | £103,279,269 | +5.9% | |
| Equity | £103,469,092 | £97,493,210 | £103,279,269 | +5.9% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Figures converted to GBP from EUR at 0.872 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% | |
| Current ratio | 1.90x | 1.90x | 1.90x |
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
“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.”
Group structure
- WISDOM PROFIT (UK) DEVELOPMENT LIMITED · parent
- Wisdom Profit (ITA) Development S.r.l. 100%
- Salov 90%
- Salov North America Corp 90%
- Filippo Berio UK Ltd. 90%
- Azienda Agricola F.lli Fontana S.S 90%
- Filippo Berio Russia 90%
- Salov do Brasil 90%
- Filippo Berio Ltd. Shanghai 90%
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 | Shares 75–100% (as firm) | 2016-10-20 | Active |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.