Wyse Estates Holdings Limited

Active05128861 Private limited company
Incorporated
14 May 2004 (22 years)
Previously known as
Wyse Homes Limited (until 5 July 2012)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Peter James Cousens
Accounts type
Total exemption full
Region
South West
Address
Vantage Point House Silverhills Road
Decoy Industrial Estate
Newton Abbot
TQ12 5ND

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
25
Outstanding
23
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Cousens, Jodie Michelle
Secretary · Appointed 16 September 2022
Director · Appointed 14 May 2004
British
Born May 1965 (61)
Officer history (6 former)
16 September 2022
Appointed Cousens, Jodie Michelle as Secretary
16 September 2022
Resigned Spear, Elisabeth as Secretary
11 March 2011
Appointed Spear, Elisabeth as Secretary
11 March 2011
Resigned Fallon, James Anthony as Secretary
30 April 2008
Resigned Harrison, Susan Jane as Secretary
30 April 2008
Appointed Fallon, James Anthony as Secretary
18 September 2006
Appointed Harrison, Susan Jane as Secretary
18 September 2006
Resigned Easton, Tracey as Secretary
14 May 2004
Appointed Cousens, Peter James as Director
14 May 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
14 May 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
14 May 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
14 May 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
14 May 2004
Appointed Easton, Tracey as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)

Holdings 5

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

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£7,976,967
Cash
£727,389
Debt Ratio
38%
Current Ratio
7.8x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £6,735,091 £7,091,400 £6,949,230 £7,940,468 £7,941,526 £7,976,967
Balance sheet detail
202420232022202120202019
Fixed Assets£5,641,441£5,641,504£5,643,547£4,870,135£4,890,886£4,957,587
Current Assets£7,256,680£6,433,702£6,919,048£7,407,120£6,973,203£6,691,883
Debtors£6,529,291£6,433,216£4,859,961£3,589,509£6,129,552£5,707,818
Cash£727,389£486£2,059,087£3,358,655£36,919£177,333
Creditors (< 1 year)£936,227£1,695,682£1,636,924£1,944,299£1,426,016£1,062,798
Creditors (> 1 year)£3,500,000£1,952,497£2,499,749£2,897,572£2,973,254£3,478,973
Net Current Assets£6,320,453£4,738,020£5,282,124£5,462,821£5,547,187£5,629,085
Net Assets£7,976,967£7,941,526£7,940,468£6,949,230£7,091,400£6,735,091
Shareholder Funds£7,976,967£7,941,526£7,940,468£6,949,230£7,091,400£6,735,091

Filings

Recent filings only. See the full history on Companies House

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