Wyro Developments Limited

Active04259738 Private limited company
Incorporated
26 July 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Address
Eagle House
Llansantffraid
Powys
SY22 6AQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
24
Outstanding
4
Part satisfied
0
Satisfied
20

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2024
British
Born July 1979 (47)
Bamber, Mark Walter
Director · Appointed 28 October 2022
British
Born June 1962 (64)
Director · Appointed 3 October 2001
British
Born May 1960 (66)
Director · Appointed 17 August 2001
British
Born May 1947 (79)
Officer history (10 former)
7 March 2025
Resigned Davies, Gareth Wynn as Director
2 January 2024
Appointed Thomas, Robert John as Director
2 January 2024
Resigned Roberts, Bryan Paul as Director
28 October 2022
Appointed Bamber, Mark Walter as Director
21 November 2019
Resigned Davies, David Arwyn as Director
1 November 2019
Resigned Phillips, Mark as Director
30 July 2018
Appointed Davies, Gareth Wynn as Director
11 July 2018
Resigned Greetham, Kenneth Richard as Director
17 July 2015
Resigned Evans, Linda Dawn as Secretary
3 July 2008
Appointed Greetham, Kenneth Richard as Director
3 July 2008
Appointed Davies, David Arwyn as Director
20 March 2007
Appointed Roberts, Bryan Paul as Director
20 March 2007
Resigned Jones Perrott, Robert Benjamin as Director
20 April 2006
Appointed Evans, Linda Dawn as Secretary
20 April 2006
Resigned Davies, David Ian as Secretary
3 October 2001
Appointed Phillips, Mark as Director
3 October 2001
Appointed Roberts, Stephen John as Director
17 August 2001
Appointed Harris, Bernard Bromley as Director
17 August 2001
Appointed Davies, David Ian as Secretary
17 August 2001
Appointed Jones Perrott, Robert Benjamin as Director
17 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
17 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director
26 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 1 November 2016
Owns 25–50% of shares
Limited Company
Reg. no. 05847509
Corporate entity · Notified 1 November 2016
Owns 25–50% of shares
Public Limited Company
Reg. no. 02704051

Group structure 5 companies

Ownership group derived from the Companies House PSC register

S J Roberts (Group) Ltd Owns 75–100% of shares
S J R Holdings Limited Owns 75–100% of shares
Lowfield Timber Frames Limited Owns 75–100% of shares
Wyro Developments Limited This company Owns 25–50% of shares

What Wyro Developments say about themselves

“Energy efficient green homes builder in Mid-Wales and Shropshire borders. 'A' energy rated homes with solar panels, iBoost solar convertor, air source heat pumps, fibre broadband to the property and electric vehicle (EV) charging circuitry. Choice of bathroom and kitchen tiles. Low and zero carbon…”

— from wyrogreenhomes.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Total exemption full accounts31 October 2025
28 July 2025Confirmation statement with no updates26 July 2025
4 July 2025Total exemption full accounts31 October 2024
7 March 2025Termination of appointment of a director
26 July 2024Confirmation statement with no updates26 July 2024
Show all recent filings

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