Wyatt Carruthers Jebb Limited

Active02541628 Private limited company
Incorporated
20 September 1990 (36 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Jonathan Wyatt
Anthony Smith
Nicholas Berkley Cowle
Owned by
John Charles Wyatt
Accounts type
Unaudited abridged
Region
South East
Address
Brooklawn
12 Littleworth Road
Esher
KT10 9PD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Wyatt, Jonathan
Director · Appointed 25 June 2025
British
Born September 1988 (38)
Smith, Anthony
Director · Appointed 1 September 2020
British
Born June 1960 (66)
Cowle, Nicholas Berkley
Director · Appointed 1 May 2014
British
Born September 1970 (56)
Secretary · Appointed 14 June 1995
British
Director
British
Born August 1952 (74)
Officer history (5 former)
25 June 2025
Appointed Wyatt, Jonathan as Director
31 August 2021
Resigned Carruthers, Kenneth Joseph as Director
1 September 2020
Appointed Smith, Anthony as Director
1 May 2014
Appointed Cowle, Nicholas Berkley as Director
31 December 2013
Resigned Sumner, Brett Jeremy as Director
31 August 2011
Resigned Jebb, Stuart William John as Director
15 May 2005
Resigned Powell, William Henry Algernon as Director
1 April 2002
Appointed Powell, William Henry Algernon as Director
1 April 2002
Appointed Sumner, Brett Jeremy as Director
14 June 1995
Appointed Wyatt, John Charles as Secretary
14 June 1995
Resigned Freeman, Nicholas John as Secretary
31 October 1991
Appointed Jebb, Stuart William John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1952 (74)

Holdings 1

Companies where Wyatt Carruthers Jebb Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£892,910
Cash
£723,513
Profit Before Tax
(£21,246)
Employees
13
Debt Ratio
12%
Current Ratio
8.0x
Return on Equity
-2%
Balance sheet detail
2025
Fixed Assets£23,373
Current Assets£994,108
Debtors£145,595
Cash£723,513
Creditors (< 1 year)£124,571
Net Current Assets£869,537
Net Assets£892,910
Shareholder Funds£892,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with updates18 September 2026
28 May 2026Unaudited abridged accounts31 August 2025
22 September 2025Confirmation statement with no updates18 September 2025
4 July 2025Appointment of a director
28 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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