Hayburn Wyke Limited

Active04792566 Private limited company
Incorporated
9 June 2003 (23 years)
Industry
Hotels and similar accommodation (55100)
Licensed restaurants (56101)
Directors
Paul John Mcniven
Sharon Simpson
Owned by
Stuart Hamish Mcniven
Sharon Simpson
Paul John Mcniven
Accounts type
Total exemption full
Region
Yorkshire
Address
5&6 Manor Court
Manor Garth
Scarborough
YO11 3TU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Simpson, Sharon
Secretary · Appointed 9 June 2003
British
Mcniven, Paul John
Director · Appointed 9 June 2003
British
Born September 1967 (59)
Director · Appointed 9 June 2003
British
Born February 1959 (67)
Simpson, Sharon
Director · Appointed 9 June 2003
British
Born May 1970 (56)
Officer history (2 former)
9 June 2003
Appointed Simpson, Sharon as Secretary
9 June 2003
Appointed Mcniven, Paul John as Director
9 June 2003
Appointed Mcniven, Stuart Hamish as Director
9 June 2003
Appointed Simpson, Sharon as Director
9 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 June 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 June 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 30 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)
Sharon Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Paul John Mcniven
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Former controllers (1)
30 June 2017
Ceased Stuart Hamish Mcniven — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£324,918
Cash
£368,856
Employees
16
Debt Ratio
20%
Current Ratio
5.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £33,392 £148,797 £252,948 £307,278 £324,918
Balance sheet detail
202520242023202220212020
Fixed Assets£30,492£34,094£14,545£14,252£14,280
Current Assets£375,275£360,474£346,145£215,885£95,123
Debtors£2,919£1,669£4,333£3,151£654
Cash£368,856£355,810£340,067£210,989£92,724
Creditors (< 1 year)£74,751£80,471£65,642£104,978£78,632£73,298
Net Current Assets£300,524£280,003£241,167£137,253£21,825
Net Assets£324,918£307,278£252,948£148,797£33,392
Shareholder Funds£324,918£307,278£252,948£148,797£33,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Change of details for a person with significant control
16 July 2026Director's details changed
16 July 2026Confirmation statement with updates9 June 2026
21 January 2026Total exemption full accounts30 June 2025
20 June 2025Confirmation statement with updates9 June 2025
Show all recent filings

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