Wys Trading Limited

Active04639375 Private company limited by guarantee
Incorporated
16 January 2003 (23 years)
Industry
Other holiday and other collective accommodation (55209)
Other amusement and recreation activities n.e.c. (93290)
Directors
Ian Keith Clough
Controlled by
David Richard Sowden
Conor Austin Fishwick
Linda Malloy
Accounts type
Total exemption full
Region
Yorkshire
Address
Bradley Wood Scout Camp
Shepherds Thorn Lane
Brighouse
HD6 3TU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Clough, Ian Keith
Director · Appointed 21 July 2024
British
Born March 1954 (72)
Director · Appointed 17 July 2024
British
Born April 1965 (61)
Officer history (20 former)
21 July 2024
Appointed Clough, Ian Keith as Director
21 July 2024
Resigned Peers, Leslie as Director
17 July 2024
Appointed Dowson, Carey David as Director
5 April 2024
Resigned Galvin, Susan Lily as Director
18 October 2023
Resigned Oldfield, Richard Anthony as Director
28 August 2023
Resigned Jay, Christopher Paul as Director
7 June 2023
Resigned Pierce, Gareth James as Director
22 September 2022
Resigned Booth, Jonathan Charles as Director
19 September 2022
Appointed Oldfield, Richard Anthony as Director
19 September 2022
Appointed Jay, Christopher Paul as Director
6 March 2022
Appointed Galvin, Susan Lily as Director
23 September 2021
Appointed Pierce, Gareth James as Director
1 August 2021
Resigned Merry, Anne Judith as Director
31 March 2021
Resigned Reynolds, John Paul as Director
18 March 2021
Appointed Merry, Anne Judith as Director
18 March 2021
Appointed Peers, Leslie as Director
5 March 2021
Resigned Clough, Ian Keith as Director
13 February 2019
Resigned Homewood, David Edward as Director
1 April 2018
Appointed Booth, Jonathan Charles as Director
1 April 2018
Resigned Pierce, Gareth James as Director
1 April 2018
Appointed Clough, Ian Keith as Director
18 October 2012
Resigned Jagger, Allan as Director
4 January 2012
Resigned Earnshaw, Graham as Director
4 January 2012
Resigned Emmott, John as Director
24 July 2011
Resigned Hatcher, Brian John as Director
24 July 2011
Resigned Hatcher, Brian John as Secretary
7 July 2011
Resigned Iredale, Keith as Director
7 July 2011
Resigned Wood, Edwin as Director
16 December 2010
Appointed Reynolds, John Paul as Director
16 December 2010
Appointed Pierce, Gareth James as Director
31 July 2005
Resigned Johnston, Graham Stirling as Director
17 January 2005
Appointed Homewood, David Edward as Director
28 October 2004
Appointed Earnshaw, Graham as Director
28 October 2004
Appointed Iredale, Keith as Director
28 October 2004
Appointed Emmott, John as Director
28 October 2004
Appointed Hatcher, Brian John as Secretary
28 October 2004
Appointed Jagger, Allan as Director
28 October 2004
Appointed Wood, Edwin as Director
28 October 2004
Resigned Marper, Peter as Secretary
28 October 2004
Appointed Hatcher, Brian John as Director
16 January 2003
Appointed Marper, Peter as Secretary
16 January 2003
Appointed Johnston, Graham Stirling as Director

Ownership 10 active

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

David Richard Sowden
Individual · Notified 10 September 2026
Right to appoint and remove directors
British
Born February 1963 (63)
Conor Austin Fishwick
Individual · Notified 10 September 2026
Right to appoint and remove directors
British
Born March 1996 (30)
Linda Malloy
Individual · Notified 25 March 2026
Right to appoint and remove directors
British
Born April 1961 (65)
Mark Adrian Stageman
Individual · Notified 25 March 2026
Right to appoint and remove directors
British
Born February 1966 (60)
Lisa Ellis
Individual · Notified 13 January 2026
Right to appoint and remove directors
British
Born July 1982 (44)
Oliver Jack Stan Rhodes
Individual · Notified 21 September 2023
Right to appoint and remove directors
British
Born October 2004 (22)
Tobias Hammond
Individual · Notified 12 September 2019
Right to appoint and remove directors
British
Born May 1998 (28)
Howard Fishwick
Individual · Notified 15 September 2016
Right to appoint and remove directors
British
Born August 1964 (62)
Elaine Clough
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born October 1967 (59)
Jeanette Young
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born May 1949 (77)
Former controllers (34)
6 October 2026
Ceased John Paul Reynolds — Has significant influence or control
2 July 2026
Ceased Bethanie Halligan — Right to appoint and remove directors
1 May 2025
Ceased Ian Martin Womersley — Right to appoint and remove directors
1 April 2025
Ceased Carey David Dowson — Right to appoint and remove directors
21 September 2024
Ceased Susan Ann Caselton — Right to appoint and remove directors
19 September 2024
Ceased Gillian Caine — Right to appoint and remove directors
6 July 2024
Ceased Leslie Peers — Has significant influence or control
6 June 2024
Ceased Gareth James Pierce — Right to appoint and remove directors
5 April 2024
Ceased Susan Lily Galvin — Has significant influence or control
21 September 2023
Ceased Linda Malloy — Right to appoint and remove directors
21 September 2023
Ceased Philip Edward Pearson — Right to appoint and remove directors
21 September 2023
Ceased Callum James Mcnulty — Right to appoint and remove directors
21 September 2023
Ceased Christine Watson — Right to appoint and remove directors
10 November 2022
Ceased Sharron Louise Kelshaw — Right to appoint and remove directors
22 September 2022
Ceased Jonathan Charles Booth — Has significant influence or control
23 September 2021
Ceased Claire Fletcher — Right to appoint and remove directors
23 September 2021
Ceased John Greenwood — Right to appoint and remove directors
1 August 2021
Ceased Anne Judith Merry — Has significant influence or control
5 March 2021
Ceased Ian Keith Clough — Has significant influence or control
17 September 2020
Ceased Samuel Wakefield — Right to appoint and remove directors
17 September 2020
Ceased Chris Watson — Right to appoint and remove directors
17 September 2020
Ceased Sue Heald — Right to appoint and remove directors
17 September 2020
Ceased Linda Malloy — Right to appoint and remove directors
17 September 2020
Ceased Carolyn Booth — Right to appoint and remove directors
17 September 2020
Ceased Mark Stageman — Right to appoint and remove directors
17 September 2020
Ceased Victoria Pearson — Right to appoint and remove directors
12 September 2019
Ceased Katherine Dodds — Right to appoint and remove directors
12 September 2019
Ceased Katie Travas — Right to appoint and remove directors
14 February 2019
Ceased David Edward Homewood — Right to appoint and remove directors
13 September 2018
Ceased Gareth James Pierce — Has significant influence or control
12 September 2018
Ceased Jayne Womersley — Right to appoint and remove directors
15 September 2017
Ceased John Paul Reynolds — Right to appoint and remove directors
14 September 2017
Ceased Fiona Taylor — Right to appoint and remove directors
14 September 2017
Ceased Peter Haigh — Right to appoint and remove directors

Financials

Net Assets
(£33,142)
Cash
£83,141
Employees
13
Debt Ratio
121%
Current Ratio
1.7x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2020 2021 2022 2023 £1,879 (£47,012) (£34,832) (£33,142)
Balance sheet detail
2023202220212020
Fixed Assets£1,743£2,628£6,489£11,292
Current Assets£156,143£79,427£54,712£121,727
Debtors£56,845£7,540£4,729£10,854
Cash£83,141£52,959£28,187£83,278
Creditors (< 1 year)£92,811£18,670£9,996£32,923
Creditors (> 1 year)£98,217£98,217£98,217£98,217
Net Current Assets£63,332£60,757£44,716£88,804
Net Assets(£33,142)(£34,832)(£47,012)£1,879
Shareholder Funds(£33,142)(£34,832)(£47,012)£1,879

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

By trade and location

New Hotels & Accommodation Businesses →

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?