Wyatt International Limited

Active00512784 Private limited company
Incorporated
29 October 1952 (74 years)
Industry
Advertising agencies (73110)
Directors
Mark Francis Fones
Accounts type
Total exemption full
Region
West Midlands
Address
Wyatt House
72 Francis Road
Edgbaston
B16 8SP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Fones, Mark Francis
Director · Appointed 1 May 2025
British
Born April 1976 (50)
Director · Appointed 1 October 1991
British
Born May 1970 (56)
Officer history (3 former)
1 May 2025
Appointed Fones, Mark Francis as Director
28 February 2019
Resigned Barrett, Brian Desmond as Secretary
11 January 2011
Resigned Barrett, Brian Desmond as Director
31 March 2009
Resigned Barrett, Bridget Mary as Director
1 October 1991
Appointed Bernie, Karen Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07364138
Former controllers (1)
13 August 2017
Ceased Karen Anne Bernie — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Barrett & Bernie Holdings Limited Owns 75–100% of shares (as a trust)
Wyatt International Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£233,456
Cash
£615,777
Employees
30
Debt Ratio
74%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £408,232 £330,757 £462,626 £670,542 £236,470 £233,456
Balance sheet detail
202520242023202220212020
Fixed Assets£29,519£17,721£34,296£46,601£65,950£79,745
Current Assets£884,746£991,950£1,312,017£1,150,430£1,029,577£1,087,394
Debtors£268,463£408,870£497,056£420,237£309,086£644,538
Cash£615,777£578,785£801,112£718,654£718,820£437,946
Creditors (< 1 year)£661,379£756,457£646,968£693,896£711,209£746,742
Creditors (> 1 year)£13,223£13,333£23,333£33,333£43,334
Net Current Assets£223,367£235,493£665,049£456,534£318,368£340,652
Net Assets£233,456£236,470£670,542£462,626£330,757£408,232
Shareholder Funds£233,456£236,470£670,542£462,626£330,757£408,232

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates14 August 2026
24 December 2025Total exemption full accounts31 March 2025
2 October 2025Director's details changed
2 October 2025Confirmation statement with no updates14 August 2025
30 May 2025Appointment of a director
Show all recent filings

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