Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Wyles Hardy Holdings Limited
- Incorporated
- 31 January 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Gordon David Wyles
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 14 Bonhill StreetLondonEC2A 4DJ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2023
British
Born July 1990 (36)
British
Born January 1964 (62)
British
Born May 1961 (65)
British
Born December 1966 (59)
Director · Appointed 31 January 2008
British
Born December 1947 (78)
Officer history (3 former)
3 November 2023
22 January 2019
22 January 2019
17 May 2018
17 May 2018
31 January 2008
31 January 2008
31 January 2008
31 January 2008
31 January 2008
31 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1947 (78)
Holdings 1
Companies where Wyles Hardy Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
25 May 2021
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,010,000 | £2,010,000 | £2,010,000 | £2,010,000 | £2,010,000 | £2,010,000 | £2,010,000 |
| Creditors (< 1 year) | £0 | £250,000 | £500,000 | ||||
| Net Current Assets | £0 | (£250,000) | (£500,000) | ||||
| Net Assets | £2,010,000 | £1,760,000 | £1,510,000 | ||||
| Shareholder Funds | £2,010,000 | £2,010,000 | £2,010,000 | £2,010,000 | £2,010,000 | £1,760,000 | £1,510,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Micro company accounts | 31 July 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 14 May 2025 | Micro company accounts | 31 July 2024 | ||
| 3 February 2025 | Confirmation statement with no updates | 31 January 2025 | ||
| 26 April 2024 | Micro company accounts | 31 July 2023 |
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