G M Wyatt Holdings Limited

Active01110831 Private limited company
Incorporated
30 April 1973 (53 years)
Industry
Development of building projects (41100)
Financial intermediation not elsewhere classified (64999)
Other business support service activities n.e.c. (82990)
Controlled by
Yvonne Mary Wyatt
Nigel Vincent Wyatt
Anthony Wyatt
Accounts type
Unaudited abridged
Region
West Midlands
Address
5 Mansell Street
Stratford-Upon-Avon
CV37 6NR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary
British
Director
British
Born March 1952 (74)
Director
English
Born February 1959 (67)
Officer history (1 former)
29 November 2018
Resigned Wyatt, Gordon Morris as Director

Ownership 3 active

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

Yvonne Mary Wyatt
Individual · Notified 18 November 2025
Holds 25–50% of voting rights
British
Born May 1956 (70)
Nigel Vincent Wyatt
Individual · Notified 18 November 2025
Holds 25–50% of voting rights
British
Born February 1959 (67)
Anthony Wyatt
Individual · Notified 29 November 2018
Holds 25–50% of voting rights
British
Born March 1952 (74)
Former controllers (1)
29 November 2018
Ceased Gordon Morris Wyatt — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£1,596,840
Cash
£1,553,183
Debt Ratio
4%
Current Ratio
23.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,425,402 £1,431,709 £1,450,234 £1,539,159 £1,552,731 £1,596,840
Balance sheet detail
202520242023202220212020
Fixed Assets£107,435£205,347£445,410£850,485£1,055,570£1,055,000
Current Assets£1,555,770£1,406,144£1,174,708£672,530£453,576£448,738
Debtors£2,587£1,443£2,344£2,335£39,134£2,072
Cash£1,553,183£1,245,834£1,013,497£508,794£252,319£253,875
Creditors (< 1 year)£66,309£54,109£71,086£58,745£56,187£57,194
Net Current Assets£1,489,461£1,352,035£1,103,622£613,785£397,389£391,544
Net Assets£1,596,840£1,552,731£1,539,159£1,450,234£1,431,709£1,425,402
Shareholder Funds£1,596,840£1,552,731£1,539,159£1,450,234£1,431,709£1,425,402

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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