Wye Meadow Limited

Active02872224 Private limited company
Incorporated
16 November 1993 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Susan Marguerite Carter
Nigel Alastair Potter
Controlled by
Susan Marguerite Carter
Accounts type
Micro entity
Region
West Midlands
Address
Market Square Chambers
Bromyard
Herefordshire
HR7 4BP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carter, Susan Marguerite
Director · Appointed 18 August 2017
British
Born August 1959 (67)
Potter, Nigel Alastair
Director · Appointed 18 August 2017
British
Born April 1964 (62)
Officer history (6 former)
25 October 2025
Resigned Potter, Desmond Leslie as Director
18 August 2017
Appointed Potter, Nigel Alastair as Director
18 August 2017
Appointed Carter, Susan Marguerite as Director
18 September 2016
Resigned Potter, Sarah Ann Heather as Secretary
18 September 2016
Resigned Potter, Sarah Ann Heather as Director
16 November 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 November 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
16 November 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
16 November 1993
Appointed Potter, Sarah Ann Heather as Secretary
16 November 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
16 November 1993
Appointed Potter, Sarah Ann Heather as Director
16 November 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
16 November 1993
Appointed Potter, Desmond Leslie as Director
16 November 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Susan Marguerite Carter
Individual · Notified 25 October 2025
Has significant influence or control
British
Born August 1959 (67)
Former controllers (2)
25 October 2025
Ceased Desmond Leslie Potter — Owns 25–50% of shares
18 September 2016
Ceased Sarah Ann Heather Potter — Owns 25–50% of shares

Financials

Net Assets
£24,386
Debt Ratio
26%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £10,462 £6,479 £3,522 £9,294 £17,269 £24,386
Balance sheet detail
202420232022202120202019
Fixed Assets£33,000£33,000£33,000£33,000£33,000£33,000
Current Assets£2£12,573£2£585£585£2
Creditors (< 1 year)£8,616£28,304£23,708£30,063£27,106£22,540
Net Current Assets(£8,614)(£15,731)(£23,706)(£29,478)(£26,521)(£22,538)
Net Assets£24,386£17,269£9,294£3,522£6,479£10,462
Shareholder Funds£24,386£17,269£9,294£3,522£6,479£10,462

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts30 November 2025
14 August 2026Confirmation statement with updates8 August 2026

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