Lewis Wyatt (Construction) Limited

Active02566865 Private limited company
Incorporated
10 December 1990 (35 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Full
Region
South West
Address
Wyatt House
21 Lewis Way
Wimborne
BH21 1HF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
94
Outstanding
7
Part satisfied
0
Satisfied
87

Officers 2 active

Officer details are public data from the Companies House register.

Pettitt, Shaun
Secretary · Appointed 11 July 2023
Director
British
Born September 1970 (56)
Officer history (3 former)
11 July 2023
Appointed Pettitt, Shaun as Secretary
10 July 2023
Resigned Beazer, Anthony Hadyn as Secretary
9 September 2020
Appointed Beazer, Anthony Hadyn as Secretary
9 September 2020
Resigned Grant, James as Secretary
15 June 1998
Appointed Grant, James as Secretary
15 June 1998
Resigned Wyatt, David Robert as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03747738

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Lewis Wyatt (Construction) Limited This company Owns 75–100% of shares
Charminster Farm (Phase 2) Management Limited Holds 75–100% of voting rights
Charminster Farm (Phase 3) Management Limited Holds 75–100% of voting rights
Eastern Court (Brimsmore) Management Limited Holds 75–100% of voting rights
Fiddleford Ridge Management Company Ltd Holds 75–100% of voting rights
Huntley Down Management Company Limited Holds 75–100% of voting rights
Luzborough Green Management Company Limited Holds 25–50% of voting rights
Oakborne Management Company Limited Owns 75–100% of shares
Portman's View Management Company Limited Holds 75–100% of voting rights
Shepherd Court (Brimsmore) Management Limited Holds 75–100% of voting rights
Thornford Management Company Limited Holds 75–100% of voting rights
Wyatt Homes Southern Limited Owns 75–100% of shares
Cuthbury Management Limited Owns 75–100% of shares

Financials

Net Assets
£10,576,170
up £1,016,590 (11%)
Cash
£7,553,963
down £716,059 (9%)
Turnover
£51,480,027
up £14,192,744 (38%)
Profit Before Tax
£2,546,387
up £1,360,408 (115%)
Employees
54
down 1 (2%)
Profit Margin
5%
Return on Equity
19%
Balance sheet detail
2020
Debtors£3,833,397
Cash£7,553,963
Creditors (< 1 year)£4,888,739
Creditors (> 1 year)£15,357,607
Net Assets£10,576,170
Shareholder Funds£10,576,170

Turnover£51,480,027
Cost of Sales£45,457,362
Admin Expenses£2,802,441
Staff Costs£5,364,894
Operating Profit£3,485,581
Profit Before Tax£2,546,387
Tax£492,479
Profit for Period£2,053,908

Filings 276

DateDescriptionMade Up ToPagesPDF
30 October 2026Registration of a charge
24 August 2026Registration of a charge
6 July 2026Registration of a charge
30 June 2026Registered office address changed
5 January 2026Confirmation statement with no updates10 December 2025
Show all 276 filings

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