Wyles, Hardy & Co. Limited

Active02598566 Private limited company
Incorporated
5 April 1991 (35 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2023
British
Born July 1990 (36)
Director · Appointed 22 January 2019
British
Born January 1964 (62)
Director · Appointed 22 January 2019
British
Born May 1961 (65)
Director · Appointed 31 January 2007
British
Born December 1966 (59)
Director · Appointed 26 April 1991
British
Born December 1947 (78)
Officer history (7 former)
30 May 2025
Resigned Fanning, Terry as Secretary
3 November 2023
Appointed Ribunal, Alan Jhett Catbagan as Director
22 January 2019
Appointed Edmunds, Mark Richard as Director
22 January 2019
Appointed Fletcher, David as Director
17 May 2018
Resigned Hardy, Matthew Henry as Director
31 May 2010
Resigned Robinson, Peter Carleton as Director
31 January 2007
Appointed Madden, Terence John as Director
27 April 2006
Resigned Sinclair, Valerie as Secretary
27 April 2006
Appointed Fanning, Terry as Secretary
15 August 1997
Appointed Robinson, Peter Carleton as Director
30 April 1995
Resigned Corbett, David John as Director
3 February 1992
Appointed Corbett, David John as Director
26 April 1991
Appointed Sinclair, Valerie as Secretary
26 April 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 April 1991
Resigned Instant Companies Limited as Corporate Nominee Director
26 April 1991
Appointed Wyles, Gordon David as Director
5 April 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 April 1991
Appointed Instant Companies Limited as Corporate Nominee Director

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 Company
Reg. no. 06489880

Financials

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

Net Assets
£724,249
Cash
£671,803
Employees
8
Debt Ratio
18%
Current Ratio
5.2x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £739,429 £543,830 £661,731 £724,249
Balance sheet detail
2025202420232022202120202019
Fixed Assets£54,832£48,627£7,876£15,987£22,914£28,662£4,106
Current Assets£827,348£709,128£677,279£916,392£842,606£1,147,738£1,286,923
Debtors£155,545£159,188£374,127£305,807£180,589£439,208£778,649
Cash£671,803£549,940£303,152£610,585£662,017£708,530£508,274
Creditors (< 1 year)£157,931£86,384£121,417£163,027£137,456£270,036£261,494
Creditors (> 1 year)£19,908£29,923
Net Current Assets£669,417£622,744£555,862£753,365£705,150£877,702£1,025,429
Net Assets£724,249£661,731£543,830£739,429
Shareholder Funds£724,249£661,731£543,830£739,429£728,064£906,364£1,029,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates5 April 2026
15 April 2026Total exemption full accounts31 July 2025
3 December 2025Director's details changed
4 June 2025Termination of appointment of a secretary
14 May 2025Total exemption full accounts31 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?