Wycombe Water Limited

Active03894635 Private limited company
Incorporated
15 December 1999 (26 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Simon William Jay
Owned by
Sofie Veerle Pollet
Accounts type
Small
Region
South East
Address
6 Premus
Coldharbour Way
Aylesbury
HP19 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jay, Simon William
Director · Appointed 18 September 2023
British
Born September 1968 (58)
Director · Appointed 1 August 2014
Belgian
Born November 1974
Officer history (11 former)
1 August 2025
Resigned Verhofstede, Louis, Mr. as Director
18 September 2023
Appointed Jay, Simon William as Director
1 January 2023
Resigned Pollet, Jacques Noel as Director
1 January 2023
Appointed Verhofstede, Louis, Mr. as Director
1 January 2023
Resigned Sweet, Steven Andrew as Director
1 January 2023
Resigned Sweet, Steven Andrew as Secretary
23 June 2021
Resigned Southgate, Matthew Thomas as Director
11 November 2019
Appointed Southgate, Matthew Thomas as Director
31 December 2018
Resigned Evans, Peter as Director
1 August 2014
Appointed Pollet, Sofie Veerle as Director
1 August 2014
Resigned Gaston Wytynck, Adrienne Helena as Director
1 January 2007
Appointed Sweet, Steven Andrew as Secretary
30 November 2006
Appointed Evans, Peter as Director
30 November 2006
Resigned Evans, Peter as Secretary
23 February 2000
Appointed Gaston Wytynck, Adrienne Helena as Director
23 February 2000
Appointed Pollet, Jacques Noel as Director
23 February 2000
Resigned Sweet, Bronwen as Secretary
23 February 2000
Appointed Evans, Peter as Secretary
15 December 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 December 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 December 1999
Appointed Company Directors Limited as Corporate Nominee Director
15 December 1999
Resigned Company Directors Limited as Corporate Nominee Director
15 December 1999
Appointed Sweet, Bronwen as Secretary
15 December 1999
Appointed Sweet, Steven Andrew as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Belgian
Born March 1946 (80)
Adrienne Helena Wytynck
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Belgian
Born March 1946 (80)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Belgian
Born November 1974

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,568,823
Cash
£962,470
Profit
£373,257
Employees
23
Debt Ratio
32%
Current Ratio
3.0x
Return on Equity
15%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 2025 £1,922,999 £2,007,379 £1,681,623 £3,155,736 £4,195,566 £2,568,823
Balance sheet detail
202520242023202120202019
Fixed Assets£249,003£264,700£189,895£111,091£99,067£117,912
Current Assets£3,513,544£4,629,528£4,047,719£2,036,120£2,822,640£2,201,097
Cash£962,470£2,638,921£1,831,276£718,379£1,414,016£763,117
Creditors (< 1 year)£1,153,094£646,870£1,047,038£443,070£904,166£381,755
Net Current Assets£2,360,450£3,982,658£3,000,681£1,593,050£1,918,474£1,819,342
Net Assets£2,568,823£4,195,566£3,155,736£1,681,623£2,007,379£1,922,999
Shareholder Funds£2,568,823£4,195,566£3,155,736£1,681,623£2,007,379£1,922,999

Filings

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