Wyse Solutions Ltd

Active04717751 Private limited company
Incorporated
1 April 2003 (23 years)
Industry
Printing n.e.c. (18129)
Management consultancy activities other than financial management (70229)
Owned by
Mathew John Westerman
Andrew Carl Saunders
Accounts type
Micro entity
Region
South East
Address
Pembroke
1 Castell Grove
Amersham
HP6 5FH

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born April 1975 (51)
Director · Appointed 1 April 2003
British
Born July 1965 (61)
Secretary · Appointed 1 April 2003
British
Officer history (6 former)
1 November 2023
Appointed Westerman, Mathew John as Director
1 July 2023
Resigned Hawes, Nicholas John as Director
1 July 2023
Resigned De Pomeroy-Legg, James Philip as Director
1 October 2022
Appointed De Pomeroy-Legg, James Philip as Director
1 October 2022
Appointed Hawes, Nicholas John as Director
30 September 2022
Resigned Westerman, Mathew John as Director
31 March 2022
Resigned Scott, Desmond Alexander as Director
20 May 2021
Appointed Westerman, Mathew John as Director
3 April 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
3 April 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
1 April 2003
Appointed Saunders, Andrew Carl as Secretary
1 April 2003
Appointed Saunders, Andrew Carl as Director
1 April 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
1 April 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
1 April 2003
Appointed Scott, Desmond Alexander as Director

Ownership 2 active

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

Individual · Notified 21 November 2023
Owns 25–50% of shares
British
Born April 1975 (51)
Individual · Notified 31 March 2022
Owns 25–50% of shares
British
Born July 1965 (61)
Former controllers (2)
1 July 2023
Ceased Brinmore Ltd — Owns 75–100% of shares
31 March 2022
Ceased Desmond Alexander Scott — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£83,165)
Employees
2
Debt Ratio
191%
Current Ratio
0.6x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2021 2022 2023 2024 2025 (£128,539) (£107,257) (£113,287) (£98,398) (£83,165)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£19£641£1,262£0
Current Assets£91,775£87,562£169,188£185,541£113,788£108,079
Creditors (< 1 year)£157,459£157,022£209,231£196,734£197,327£148,388
Creditors (> 1 year)£15,875£15,875£26,375£36,875£45,000
Net Current Assets(£65,684)(£69,460)(£40,043)(£11,193)(£83,539)(£40,309)
Net Assets(£83,165)(£98,398)(£113,287)(£107,257)(£128,539)
Shareholder Funds(£83,165)(£98,398)(£113,287)(£107,257)(£128,539)(£40,309)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Change of details for a person with significant control
14 September 2026Change of details for a person with significant control
14 September 2026Confirmation statement with no updates12 September 2026
24 January 2026Micro company accounts31 March 2025
12 September 2025Confirmation statement with updates12 September 2025
Show all recent filings

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