Wychstone Ltd.

Active03075970 Private limited company
Incorporated
5 July 1995 (31 years)
Previously known as
Cheslyn Development Company Limited (until 20 August 2008)
Industry
Architectural activities (71111)
Owned by
Timothy John Wagstaff
Accounts type
Total exemption full
Region
East Midlands
Address
Langley Priory
Diseworth
Derbyshire
DE74 2QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 March 2006
British
Director · Appointed 1 September 2000
British
Born June 1973 (53)
Officer history (4 former)
20 September 2026
Resigned Wagstaff, Norma Jill as Director
1 October 2021
Resigned Wagstaff, John Barry as Director
27 March 2006
Appointed Wagstaff, Timothy John as Secretary
27 March 2006
Resigned Etchco (Number 6) Limited as Corporate Secretary
1 September 2000
Appointed Wagstaff, Timothy John as Director
7 July 1995
Appointed Wagstaff, John Barry as Director
7 July 1995
Appointed Wagstaff, Norma Jill as Director
7 July 1995
Resigned Effectorder Limited as Corporate Director
5 July 1995
Appointed Effectorder Limited as Corporate Director
5 July 1995
Appointed Etchco (Number 6) Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)

Financials

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

Cash
£124

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,065,340 £1,062,713 £1,060,888 £1,058,802 (£2,032) (£4,056)
Balance sheet detail
202520242023202220212020
Current Assets£98£1,060,692£1,062,778£1,064,663£1,067,200
Debtors£0£1,060,608£1,062,598£1,064,398£1,064,398
Cash£124£98£84£180£265£2,802
Creditors (< 1 year)£4,180£2,130£1,890£1,890£1,950£1,860
Net Current Assets(£4,056)(£2,032)£1,058,802£1,060,888£1,062,713£1,065,340
Shareholder Funds(£4,056)(£2,032)£1,058,802£1,060,888£1,062,713£1,065,340

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates13 October 2026
22 December 2025Total exemption full accounts31 March 2025
13 October 2025Confirmation statement with no updates13 October 2025
20 December 2024Total exemption full accounts31 March 2024
25 October 2024Confirmation statement with updates13 October 2024
Show all recent filings

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