Wycombe Holdings Limited

Active05047129 Private limited company
Incorporated
17 February 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Christopher Rowlandson Lambourne
Accounts type
Micro entity
Region
South East
Address
Glade Hill
Tyrrells Wood
Leatherhead
KT22 8QJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2019
British
Born December 1969 (56)
Secretary · Appointed 17 February 2004
British
Director · Appointed 17 February 2004
British
Born May 1939 (87)
Officer history (2 former)
7 January 2019
Appointed Lambourne, Nicholas Alexander as Director
17 February 2004
Appointed Lambourne, Nicholas as Secretary
17 February 2004
Appointed Lambourne, Christopher Rowlandson as Director
17 February 2004
Appointed 7Side Secretarial Limited as Corporate Secretary
17 February 2004
Resigned 7Side Secretarial Limited as Corporate Secretary
17 February 2004
Appointed 7Side Nominees Limited as Corporate Director
17 February 2004
Resigned 7Side Nominees Limited as Corporate Director

Ownership 1 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 May 1939 (87)

Holdings 1

Companies where Wycombe Holdings Limited is registered as a person with significant control

Active

Financials

Current Ratio
62.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2021 2022 2024 2025 £4,276,889 £4,306,575 £3,782,492 £4,000,794
Balance sheet detail
20252024202320222021
Fixed Assets£94,081£2,134,020£3,055,830£3,055,830
Current Assets£3,970,058£1,687,138£1,861,558£2,076,150
Creditors (< 1 year)£63,345£38,666£11,666£610,813£855,091
Creditors (> 1 year)£0
Net Current Assets£3,906,713£1,648,472£1,250,745£1,221,059
Net Assets£4,276,889
Shareholder Funds£4,000,794£3,782,492£4,306,575£4,276,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with updates26 July 2026
7 August 2025Confirmation statement with no updates26 July 2025
18 June 2025Micro company accounts31 March 2025
17 September 2024Micro company accounts31 March 2024
7 August 2024Confirmation statement with no updates26 July 2024
Show all recent filings

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