Ayrton Wylie Limited

Active03702956 Private limited company
Incorporated
27 January 1999 (27 years)
Industry
Real estate agencies (68310)
Directors
Simon Ayrton
Seamus Verner Wylie
Owned by
Simon Ayrton
Seamus Verner Wylie
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
12 Gough Square
London
EC4A 3DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ayrton, Simon
Director · Appointed 27 January 1999
British
Born June 1962 (64)
Wylie, Seamus Verner
Director · Appointed 27 January 1999
British
Born August 1961 (65)
Officer history (4 former)
28 June 2024
Resigned Randall, Justin as Secretary
28 June 2024
Resigned Randall, Justin as Director
27 January 1999
Appointed Ayrton, Simon as Director
27 January 1999
Appointed Wylie, Seamus Verner as Director
27 January 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 January 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 January 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 January 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 January 1999
Appointed Randall, Justin as Secretary
27 January 1999
Appointed Randall, Justin as Director

Ownership 2 active

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

Simon Ayrton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Seamus Verner Wylie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)

Financials

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

Net Assets
£73,801
Cash
£97,617
Employees
8
Debt Ratio
48%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £15,251 £19,300 £30,658 £141,881 £113,943 £73,801
Balance sheet detail
202520242023202220212020
Fixed Assets£111£557£4,283£11,924£19,515£25,867
Current Assets£142,771£205,429£356,517£142,474£151,116£89,302
Cash£97,617£161,432£46,086£94,618£114,761£58,549
Creditors (< 1 year)£69,081£92,043£218,919£123,740£151,331£99,918
Net Current Assets£73,690£113,386£137,598£18,734(£215)(£10,616)
Net Assets£73,801£113,943£141,881£30,658£19,300£15,251
Shareholder Funds£73,801£113,943£141,881£30,658£19,300£15,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates27 January 2026
19 December 2025Total exemption full accounts31 March 2025
10 February 2025Confirmation statement with no updates27 January 2025
4 December 2024Total exemption full accounts31 March 2024
8 July 2024Termination of appointment of a director
Show all recent filings

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