Basil Wyatt Holdings Limited

Active02476971 Private limited company
Incorporated
5 March 1990 (36 years)
Previously known as
Sunnymead Estates Limited (until 13 July 2009)
Rapid 9809 Limited (until 20 April 1990)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Owned by
Diane Jean Wyatt
David John Wyatt
Accounts type
Total exemption full
Region
South East
Address
C9 Glyme Court Oxford Office Village
Langford Lane
Kidlington
OX5 1LQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Wyatt, Diane Jean
Secretary
British
Director
Also at Basil Wyatt Property Limited (proposed for strike-off)
British
Born February 1947 (79)

Ownership 2 active

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

Diane Jean Wyatt
Individual · Notified 1 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born February 1947 (79)

Financials

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

Net Assets
£903,970
Cash
£160,383
Employees
2
Current Ratio
8.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £640,608 £679,933 £704,723 £689,353 £849,930 £881,098 £903,970
Balance sheet detail
2025202420232022202120202019
Fixed Assets£700,000£700,000£700,000
Current Assets£161,580£133,317£102,605£89,455£88,889£64,247£23,934
Debtors£1,197£4,507£38,557£38,557£38,544£28,513£7,816
Cash£160,383£128,810£64,048£50,898£50,345£35,734£16,118
Creditors (< 1 year)(£18,376)(£12,985)(£13,441)(£10,868)(£16,348)(£16,496)(£15,508)
Net Current Assets£143,204£120,332£89,164£78,587£72,541£47,751£8,426
Net Assets£903,970£881,098£849,930£689,353£704,723£679,933£640,608
Shareholder Funds£903,970£881,098£849,930£689,353£704,723£679,933£640,608

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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