Wyboston Lakes Limited

Active01122944 Private limited company
Incorporated
16 July 1973 (53 years)
Industry
Development of building projects (41100)
Hotels and similar accommodation (55100)
Licensed restaurants (56101)
Letting and operating of conference and exhibition centres (68202)
Directors
Richard James Smith
Chelsey Rae Hutchinson
Accounts type
Group
Region
East of England
Address
Wyboston Lakes Resort
Great North Road
Wyboston
MK44 3AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
46
Outstanding
0
Part satisfied
0
Satisfied
46

Officers 7 active

Officer details are public data from the Companies House register.

Smith, Richard James
Director · Appointed 1 April 2020
English
Born November 1974
Director · Appointed 11 April 2016
British
Born July 1976 (50)
Hutchinson, Chelsey Rae
Director · Appointed 1 January 2015
British
Born March 1986 (40)
Director · Appointed 1 January 2013
British
Born May 1971 (55)
Secretary · Appointed 1 February 2007
British
Director
British
Born May 1958 (68)
Director
British
Born February 1955 (71)
Officer history (17 former)
31 January 2026
Resigned Barford, David Howard as Director
31 August 2020
Resigned Jones, Mark Charles as Director
31 May 2020
Resigned Warner, Craig Alfred as Director
1 April 2020
Appointed Smith, Richard James as Director
21 February 2018
Resigned Johnston, Karen Lillian as Director
11 April 2016
Appointed Jones, Stephen as Director
1 April 2015
Resigned Hollis, Kenneth Nigel as Director
3 March 2015
Appointed Johnston, Karen Lillian as Director
1 January 2015
Appointed Hutchinson, Chelsey Rae as Director
1 September 2013
Appointed Warner, Craig Alfred as Director
1 January 2013
Appointed Ireland, Julie as Director
31 December 2012
Resigned Stonham, Barry Valentine as Director
5 November 2011
Resigned Bache, Clive Ronald as Director
25 July 2011
Appointed Jones, Mark Charles as Director
9 August 2010
Resigned Six, Olivier Michael as Director
1 February 2007
Resigned Saunderson, Angela Marion as Secretary
1 February 2007
Appointed Ireland, Julie as Secretary
1 August 2006
Resigned Hutchinson, Peter as Director
30 September 2005
Resigned Conlan, Christine as Director
22 August 2005
Appointed Bache, Clive Ronald as Director
2 December 2004
Appointed Stonham, Barry Valentine as Director
1 March 2001
Appointed Six, Olivier Michael as Director
1 May 1999
Appointed Barford, David Howard as Director
1 January 1997
Appointed Conlan, Christine as Director
28 February 1996
Resigned Blyde, John Carl, Mr. as Director
30 June 1995
Resigned Gaddes, John Henry as Director
30 June 1995
Resigned Wheeler, David Martin as Director
30 April 1993
Resigned Chapman, Donald William as Director
1 January 1993
Appointed Hollis, Kenneth Nigel as Director
20 September 1991
Resigned Lear, Terry Victor Joseph as Director
14 June 1991
Resigned Roullier, John Harry as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Wyboston Lakes Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 December 2018
Ceased Steve Richard Hutchinson — Owns 25–50% of shares
1 December 2018
Ceased Jill Chapman — Owns 25–50% of shares

Financials

Net Assets
£46,182,220
Cash
£12,517,396
Profit
£3,644,305
Employees
323
Debt Ratio
17%
Current Ratio
2.7x
Return on Equity
8%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2022 2023 2024 £36,110,221 £34,780,007 £39,543,637 £39,877,587 £42,537,915 £46,182,220
Balance sheet detail
202420232022202120202019
Fixed Assets£37,858,668£35,328,570£33,979,096£33,483,133£33,549,659£33,250,450
Current Assets£17,674,402£16,519,475£14,578,464£13,757,750£13,283,004£10,993,658
Debtors£2,242,594£1,492,333£3,856,462£5,934,197£2,734,453£3,120,116
Cash£12,517,396£11,738,941£7,644,143£5,216,211£7,278,822£4,483,089
Creditors (< 1 year)£6,541,001£6,723,461£6,255,368£6,055,270£5,424,135£6,575,535
Creditors (> 1 year)£0£42,562£5,106,406£154,413
Net Current Assets£11,133,401£9,796,014£8,323,096£7,702,480£7,858,869£4,418,123
Net Assets£46,182,220£42,537,915£39,877,587£39,543,637£34,780,007£36,110,221
Shareholder Funds£46,182,220£42,537,915£39,877,587£39,543,637£34,780,007£36,110,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Satisfaction of a charge in full
6 September 2026Satisfaction of a charge in full
2 July 2026Confirmation statement with updates30 June 2026
17 June 2026Group of companies' accounts31 December 2025
23 March 2026Registration of a charge
Show all recent filings

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