Wyse Oil Ltd

Active04934870 Private limited company
Incorporated
16 October 2003 (23 years)
Previously known as
Wyse Lubricants Limited (until 19 December 2008)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Directors
Nicola Jayne Wynn
Owned by
Simon William Wynn
Nicola Wynn
Accounts type
Total exemption full
Region
South East
Address
Honeysuckle House
Canterbury Road
Charing
TN27 0EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wynn, Nicola Jayne
Director · Appointed 26 March 2009
British
Born June 1965 (61)
Wynn, Nicola Jayne
Secretary · Appointed 9 November 2005
British
Director · Appointed 9 November 2005
British
Born March 1963 (63)
Officer history (4 former)
26 March 2009
Appointed Wynn, Nicola Jayne as Director
9 November 2005
Appointed Wynn, Nicola Jayne as Secretary
9 November 2005
Appointed Wynn, Simon William as Director
9 November 2005
Resigned Jupp, Sarah Elizabeth as Secretary
9 November 2005
Resigned Jupp, Nicholas Gordon as Director
16 October 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
16 October 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
16 October 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
16 October 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
16 October 2003
Appointed Jupp, Sarah Elizabeth as Secretary
16 October 2003
Appointed Jupp, Nicholas Gordon as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1963 (63)
Nicola Wynn
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1965 (61)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£29,404
Cash
£57,661
Employees
2
Debt Ratio
68%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £2,936 £20,394 £33,300 £29,047 £29,404
Balance sheet detail
202520242023202220212020
Fixed Assets£1,334£1,411£2,066£2,847£2,689£3,586
Current Assets£90,879£109,257£100,482£110,118£97,845£78,551
Debtors£33,218£30,584£42,805£43,688£58,660£32,326
Cash£57,661£78,673£57,677£66,430£39,185£46,225
Creditors (< 1 year)£62,476£81,268£68,856£92,030£97,087£78,276
Net Current Assets£28,403£27,989£31,626£18,088£758£275
Net Assets£29,404£29,047£33,300£20,394£2,936
Shareholder Funds£29,404£29,047£33,300£20,394£2,936£3,861

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates1 November 2026
13 November 2025Confirmation statement with updates1 November 2025
9 October 2025Total exemption full accounts31 March 2025
15 November 2024Confirmation statement with updates1 November 2024
28 June 2024Total exemption full accounts31 March 2024
Show all recent filings

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