Wybone Limited

Active00952455 Private limited company
Incorporated
18 April 1969 (57 years)
Industry
Manufacture of other furniture (31090)
Manufacture of medical and dental instruments and supplies (32500)
Directors
Helen Miles
Shaun Richard Cooper
Owned by
Trustees of C E Wyatt Deceased
Accounts type
Full
Region
Yorkshire
Address
Mason Way
Platts Common Industrial Estate
Hoyland Barnsley
S74 9TF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Miles, Helen
Director · Appointed 22 September 2017
British
Born August 1963 (63)
Cooper, Shaun Richard
Director · Appointed 1 November 1996
British
Born December 1966 (59)
Officer history (5 former)
12 February 2019
Resigned Gascoigne, Mary as Secretary
12 February 2019
Resigned Gascoigne, Mary as Director
21 October 2017
Resigned Wyatt, Charles Ernest as Director
22 September 2017
Appointed Miles, Helen as Director
1 November 1996
Appointed Cooper, Shaun Richard as Director
6 April 1993
Appointed Gascoigne, Mary as Secretary
5 April 1993
Resigned Bone, Madeline as Secretary
5 April 1993
Resigned Bone, Madeline as Director

Ownership 2 active

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

Trustees of C E Wyatt Deceased
Corporate entity · Notified 22 September 2017
Owns 75–100% of shares (as a trust)
Board Of Trustees
Shaun Richard Cooper
Individual · Notified 22 September 2017
Has significant influence or control
British
Born December 1966 (59)
Former controllers (1)
21 September 2017
Ceased Charles Ernest Wyatt — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£1,700,341
Cash
£1,734,839
Profit Before Tax
£804,305
Debt Ratio
71%
Current Ratio
0.9x
Return on Equity
37%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2024 2025 £2,035,848 £2,067,351 £1,666,631 £1,700,341
Balance sheet detail
2025202420212020
Fixed Assets£2,576,605£2,234,613£2,034,257£2,070,589
Current Assets£3,257,504£3,091,200£3,996,750£2,954,376
Debtors£1,131,577£1,087,334£741,321£1,071,112
Cash£1,734,839£1,570,650£2,831,389£1,455,264
Creditors (< 1 year)£3,659,260£3,363,043£3,794,811£2,815,142
Creditors (> 1 year)£106,353£0
Net Current Assets(£401,756)(£271,843)£201,939£139,234
Net Assets£1,700,341£1,666,631£2,067,351£2,035,848
Shareholder Funds£1,700,341£1,666,631£2,067,351£2,035,848

Filings 112

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates1 October 2026
21 January 2026Full accounts30 April 2025
7 October 2025Confirmation statement with no updates1 October 2025
31 January 2025Full accounts30 April 2024
30 January 2025Amended full accounts30 April 2023
Show all 112 filings

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