Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Wycliffe Moore Limited
- Incorporated
- 10 February 2010 (16 years)
- Industry
- Licensed restaurants (56101) Take-away food shops and mobile food stands (56103)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Asda HouseGreat Wilson StreetLeedsLS11 5AD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2024
British
Born March 1969 (57)
Selby, Helen Kathryn
Secretary · Appointed 31 October 2023
Director · Appointed 31 October 2023
Irish
Born March 1969 (57)
Officer history (15 former)
11 April 2025
Resigned Tatum, Hayley as Director
19 December 2024
16 December 2024
16 December 2024
Appointed Tatum, Hayley as Director
31 October 2023
Resigned Patel, Imraan Musa as Secretary
31 October 2023
31 October 2023
31 October 2023
Appointed Selby, Helen Kathryn as Secretary
1 February 2017
Appointed Patel, Imraan Musa as Secretary
1 February 2017
Resigned Al Homaizi, Saleh Yacoub Yousef as Director
1 February 2017
1 February 2017
1 February 2017
1 August 2013
Resigned Ward, Peter Martin as Secretary
1 August 2013
Resigned Constable, Jamie Christopher as Secretary
1 August 2013
Resigned Threev Directors LLP as Corporate Director
1 August 2013
1 August 2013
Resigned Lpe Services Limited as Corporate Secretary
1 August 2013
1 August 2013
1 August 2013
Appointed Al Homaizi, Saleh Yacoub Yousef as Director
4 April 2013
21 March 2012
21 March 2012
21 March 2012
6 February 2012
6 February 2012
1 May 2011
Appointed Constable, Jamie Christopher as Secretary
1 May 2011
Appointed Ward, Peter Martin as Secretary
10 February 2010
10 February 2010
Appointed Lpe Services Limited as Corporate Secretary
10 February 2010
10 February 2010
Appointed Threev Directors LLP as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04246195
Former controllers (6)
1 February 2017
Ceased TDR Capital General Partner Iii Limited — Has significant influence or control
1 February 2017
1 February 2017
Ceased Optima Bidco (Jersey) Limited — Has significant influence or control
1 February 2017
Ceased Euro Garages Limited — Has significant influence or control
1 February 2017
1 February 2017
Ceased Fadwa Al Homaizi — Has significant influence or control
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Balance sheet detail
| 2021 | |
|---|---|
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 16 September 2025 | Other filing | |||
| 16 September 2025 | Other filing | |||
| 16 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 16 September 2025 | Accounts filing |
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