Filing status
- Accounts due
- 20 November 2026
- Last accounts
- 20 February 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Wye Group Holdings Limited
- Incorporated
- 14 August 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Other letting and operating of own or leased real estate (68209)
- Owned by
- Richard Nicholas Robert JonesMichelle Jeanette Jones
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 238 Station RoadAddlestoneKT15 2PS
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 14 August 2002
British
Director · Appointed 14 August 2002
British
Born June 1966 (60)
Director · Appointed 14 August 2002
British
Born March 1965 (61)
Officer history (2 former)
14 August 2002
14 August 2002
14 August 2002
14 August 2002
14 August 2002
14 August 2002
14 August 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1965 (61)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1966 (60)
Holdings 1
Companies where Wye Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 20 February 2025 · total exemption full accounts
- Net Assets
- £9,796
- Cash
- £19,903
- Employees
- 2
- Debt Ratio
- 98%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2019 | 2018 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £511,746 | £511,621 | £509,087 | £507,066 | £507,066 | |
| Current Assets | £55,240 | £48,858 | £11,563 | £41 | £27 | |
| Debtors | £35,337 | £35,337 | £7,132 | £2 | £2 | |
| Cash | £19,903 | £13,521 | £4,431 | £39 | £25 | |
| Creditors (< 1 year) | £296,458 | £278,546 | £505,359 | £476,938 | £502,205 | £502,112 |
| Creditors (> 1 year) | £260,732 | £280,692 | £25,713 | £25,935 | £4,885 | £4,885 |
| Net Current Assets | (£241,218) | (£229,688) | (£465,375) | (£502,164) | (£502,085) | |
| Net Assets | £9,796 | £1,241 | £17,777 | £17 | £96 | |
| Shareholder Funds | £9,796 | £1,241 | £17,777 | £17 | £96 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 5 November 2026 | Change of details for a person with significant control | |||
| 5 November 2026 | Change of details for a person with significant control | |||
| 20 February 2026 | Total exemption full accounts | 20 February 2025 | ||
| 3 February 2026 | Registration of a charge |
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