Wye Heron

Active06308195 Private company limited by guarantee
Incorporated
10 July 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Howell Vaughan Thomas
Philip Michael Bessant
Peter Malcolm Evans
Accounts type
Dormant
Region
Wales
Address
Agincourt House
14 Clytha Park Road
Newport
NP20 4PB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 July 2007
British
Director · Appointed 10 July 2007
British
Born June 1967 (59)
Director · Appointed 10 July 2007
British
Born August 1952 (74)

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1952 (74)
Philip Michael Bessant
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£1

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320212020
Cash£1£1£1£1£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates10 July 2026
27 April 2026Accounts for a dormant company31 July 2025
14 July 2025Confirmation statement with updates10 July 2025
28 April 2025Accounts for a dormant company31 July 2024
10 July 2024Confirmation statement with updates10 July 2024
Show all recent filings

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