WY&SF Limited

Active05478958 Private limited company
Incorporated
13 June 2005 (21 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Steven Michael Falle
Wing Kee Falle
Owned by
Steven Michael Falle
Accounts type
Total exemption full
Region
South East
Address
C/o Azets Holdings Limited Oxford House
12-20 Oxford Street
Newbury
RG14 1JB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Falle, Steven Michael
Director · Appointed 28 July 2005
British
Born August 1967 (59)
Falle, Wing Kee
Director · Appointed 28 July 2005
British
Born October 1975 (51)
Officer history (3 former)
23 January 2018
Resigned Griffins Secretaries Limited as Corporate Secretary
22 November 2006
Appointed Griffins Secretaries Limited as Corporate Secretary
22 November 2006
Resigned Pitsec Limited as Corporate Secretary
28 July 2005
Appointed Falle, Steven Michael as Director
28 July 2005
Appointed Falle, Wing Kee as Director
28 July 2005
Resigned Castle Notornis Limited as Corporate Director
13 June 2005
Appointed Castle Notornis Limited as Corporate Director
13 June 2005
Appointed Pitsec Limited as Corporate Secretary

Ownership 1 active

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

Steven Michael Falle
Individual · Notified 14 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1967 (59)

Financials

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

Net Assets
£1,316,791
Cash
£721,293
Debt Ratio
35%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £564,307 £974,642 £1,145,702 £1,179,898 £1,088,238 £1,316,791
Balance sheet detail
202520242023202220212020
Fixed Assets£394,410£337,658£397,629£483,836£568,519£572,018
Current Assets£1,617,842£1,475,153£1,772,888£1,648,393£2,696,149£2,154,328
Debtors£872,269£103,558£1,014,423£70,222£126,812£225,897
Cash£721,293£1,345,179£711,663£1,547,953£2,531,429£1,899,640
Creditors (< 1 year)£643,004£655,592£917,911£795,703£1,542,278£1,195,732
Creditors (> 1 year)£0£129,659£678,853£913,200
Net Current Assets£974,838£819,561£854,977£852,690£1,153,871£958,596
Net Assets£1,316,791£1,088,238£1,179,898£1,145,702£974,642£564,307
Shareholder Funds£1,316,791£1,088,238£1,179,898£1,145,702£974,642£564,307

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates13 June 2026
28 May 2026Total exemption full accounts31 August 2025
6 March 2026Registered office address changed
19 June 2025Confirmation statement with no updates13 June 2025
29 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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