Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Wye Holdings Limited
- Incorporated
- 22 July 1993 (33 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Buying and selling of own real estate (68100)
- Owned by
- Fanos Dennis TheophanousJanice Ann TheophanousKristos Theophanous
- Accounts type
- Total exemption full
- Address
- Regency House33 Wood StreetBarnetEN5 4BE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 22 July 1993
British
Director · Appointed 22 July 1993
British
Born August 1950 (76)
Director · Appointed 22 July 1993
British
Born September 1946 (80)
Officer history (2 former)
22 July 1993
22 July 1993
22 July 1993
22 July 1993
22 July 1993
22 July 1993
22 July 1993
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1950 (76)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1946 (80)
Kristos Theophanous
Individual · Notified 30 June 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born April 1977 (49)
Sally Theophanous
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born June 1979 (47)
Holdings 2
Companies where Wye Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 June 2016
Ceased Kris Theophanous — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £0
- Employees
- 2
- Current Ratio
- 182.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £425,958 | £425,958 | £621,383 | £621,383 | £56,795 | £56,795 |
| Current Assets | £380,373 | £377,044 | £373,027 | £350,061 | £734,844 | £732,353 |
| Debtors | £380,373 | £376,890 | £372,879 | £349,913 | £729,696 | £482,015 |
| Cash | £0 | £154 | £148 | £148 | £5,148 | £250,338 |
| Creditors (< 1 year) | £2,086 | £401,191 | £443,629 | £423,963 | £247,843 | £248,534 |
| Net Current Assets | £378,287 | (£24,147) | (£70,602) | (£73,902) | £487,001 | £483,819 |
| Shareholder Funds | £804,245 | £401,811 | £550,781 | £547,481 | £543,796 | £540,614 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 4 March 2026 | Cessation of a person with significant control | |||
| 20 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 May 2025 | Compulsory strike-off action has been discontinued | |||
| 13 May 2025 | First Gazette notice for compulsory strike-off |
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