Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Wye Valley Engineering Limited
- Incorporated
- 10 May 1989 (37 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Ian Matthew Haskell
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Enterprise WorksSalthill RoadClitheroeBB7 1PE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Haskell, Ian Matthew
Director · Appointed 1 May 2025
British
Born April 1989 (37)
Director · Appointed 20 December 2024
British
Born August 1966 (60)
Officer history (6 former)
1 May 2025
Appointed Haskell, Ian Matthew as Director
20 December 2024
20 December 2024
Resigned Roberts, Diane Mary as Secretary
20 December 2024
Resigned Roberts, Diane Mary as Director
20 December 2024
Resigned Roberts, Elwyn David as Director
8 February 1996
Appointed Roberts, Diane Mary as Secretary
8 February 1996
Appointed Roberts, Diane Mary as Director
8 February 1996
Appointed Roberts, Elwyn David as Director
8 February 1996
Resigned Griffiths, Gillian as Secretary
8 February 1996
Resigned Griffiths, David Alan as Director
8 February 1996
Resigned Griffiths, Gillian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05820962
Former controllers (2)
20 December 2024
Ceased Diane Mary Roberts — Owns 25–50% of shares
20 December 2024
Ceased Elwyn David Roberts — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Latium Plastics Enterprises Limited Owns 75–100% of shares
Kenfic 2 Limited Owns 75–100% of shares
Latium Roofing Systems Limited Owns 75–100% of shares
Hoime 3 Limited Owns 75–100% of shares
Latium Holdings Limited Owns 75–100% of shares
Rapid Prototyping Systems Ltd. Owns 75–100% of shares
Ultraframe (UK) Limited Owns 75–100% of shares
Wye Valley Engineering Limited This company Owns 75–100% of shares
Wilmslow Northern Properties Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,105
- Cash
- £166
- Employees
- 21
- Debt Ratio
- 100%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £111,267 | £124,523 | £153,448 | £114,803 | £91,832 |
| Current Assets | £335,956 | £378,371 | £668,147 | £585,725 | £272,227 |
| Debtors | £249,997 | £265,792 | £389,138 | £347,908 | £209,774 |
| Cash | £166 | £169 | £150,957 | £180,238 | £13,827 |
| Creditors (< 1 year) | £368,673 | £308,413 | £475,283 | £416,616 | £140,653 |
| Creditors (> 1 year) | £77,445 | £30,133 | £50,206 | £40,000 | £50,000 |
| Net Current Assets | (£32,717) | £69,958 | £192,864 | £169,109 | £131,574 |
| Net Assets | £1,105 | £136,348 | £261,106 | £224,812 | £160,006 |
| Shareholder Funds | £1,105 | £136,348 | £261,106 | £224,812 | £160,006 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Total exemption full accounts | 31 October 2025 | ||
| 21 May 2026 | Confirmation statement with updates | 21 May 2026 | ||
| 5 June 2025 | Confirmation statement with updates | 22 May 2025 | ||
| 1 May 2025 | Current accounting period extended | |||
| 1 May 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Cannock
Aberdare
Scunthorpe
Letchworth Garden City
Keighley
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →