Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Wylva Trading Limited
- Incorporated
- 30 March 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Martin Charles Mendelssohn
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Marlow Club Globeside Business ParkFieldhouse LaneMarlowSL7 1LU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Mendelssohn, Martin Charles
Director · Appointed 3 February 2015
British
Born June 1958 (68)
Director · Appointed 3 February 2015
British
Born April 1947 (79)
Director · Appointed 3 February 2015
Also at SJW Forex Trading Ltd (proposed for strike-off), The Really Fine Leisure Company Ltd, Summit Leisure Clubs Ltd
British
Born December 1981 (44)
Director · Appointed 26 October 2009
British
Born April 1950 (76)
Director · Appointed 26 October 2009
British
Born November 1943
Director · Appointed 30 March 2009
British
Born August 1956 (70)
Officer history (12 former)
17 March 2026
2 May 2022
22 May 2020
28 March 2019
13 February 2015
3 February 2015
Appointed Mendelssohn, Martin Charles as Director
3 February 2015
3 February 2015
19 January 2015
6 January 2015
6 January 2015
8 July 2013
Resigned Whitehouse, Grant Leslie as Secretary
7 March 2013
10 September 2012
Appointed Whitehouse, Grant Leslie as Secretary
10 September 2012
26 October 2009
26 October 2009
26 October 2009
26 October 2009
26 October 2009
26 October 2009
26 October 2009
26 October 2009
19 August 2009
19 August 2009
1 May 2009
1 May 2009
30 March 2009
30 March 2009
30 March 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Wylva Trading Limited This company
Summit Leisure Clubs Ltd Owns 75–100% of shares
Summit 3 Leisure Clubs Ltd Owns 25–50% of shares
The Really Fine Leisure Company Ltd Owns 75–100% of shares
Wylva Properties Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £302,849
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £456,594 | £455,293 | £455,293 | |||
| Debtors | £572,779 | £566,584 | £581,489 | £589,271 | £504,638 | £453,039 |
| Creditors (< 1 year) | £54,762 | £51,221 | £36,594 | £50,222 | £41,701 | £40,432 |
| Creditors (> 1 year) | £701,762 | £701,762 | £701,762 | £701,762 | £616,454 | £566,454 |
| Net Current Assets | £518,017 | £515,363 | £544,895 | £539,049 | £462,937 | £412,607 |
| Net Assets | £302,849 | £300,195 | £299,727 | £293,881 | £301,776 | £301,446 |
| Shareholder Funds | £302,849 | £300,195 | £299,727 | £293,881 | £301,776 | £301,446 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with updates | 14 March 2026 | ||
| 13 May 2026 | Replacement filing for the appointment of a director | |||
| 17 March 2026 | Termination of appointment of a director | |||
| 17 September 2025 | Total exemption full accounts | 31 December 2024 |
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