Fothergill Wyatt Limited

Active07194429 Private limited company
Incorporated
18 March 2010 (16 years)
Industry
Real estate agencies (68310)
Directors
Dipesh Raikundalia
Accounts type
Total exemption full
Region
East Midlands
Address
38-40 High Street
Syston
Leicester
LE7 1GP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Raikundalia, Dipesh
Director · Appointed 10 December 2024
British
Born July 1984 (42)
Officer history (10 former)
10 December 2024
Resigned Nightingale, Nicol Siobhan as Director
10 December 2024
Resigned Kennedy, John Richard as Secretary
10 December 2024
Resigned Wyatt, Peter James as Director
10 December 2024
Appointed Raikundalia, Dipesh as Director
10 December 2024
Resigned Kennedy, Paul James as Director
1 January 2023
Appointed Kennedy, John Richard as Secretary
2 February 2022
Appointed Wyatt, Peter James as Director
2 February 2022
Resigned Wyatt, Sarah Anne as Director
2 February 2022
Resigned Wyatt, Sarah Anne as Secretary
18 May 2020
Resigned Fothergill, David John as Director
1 July 2019
Appointed Kennedy, Paul James as Director
30 June 2019
Resigned Merry, Jack Hugh Norton as Director
29 March 2018
Appointed Merry, Jack Hugh Norton as Director
23 March 2018
Resigned Mcdonald, Samuel Neill as Director
1 March 2018
Appointed Nightingale, Nicol Siobhan as Director
30 June 2017
Appointed Mcdonald, Samuel Neill as Director
30 June 2017
Appointed Fothergill, David John as Director
30 June 2017
Resigned Wyatt, Peter James as Director
18 March 2010
Appointed Wyatt, Peter James as Director
18 March 2010
Appointed Wyatt, Sarah Anne as Secretary
18 March 2010
Appointed Wyatt, Sarah Anne as Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12703705
Former controllers (8)
10 December 2024
Ceased Birchfield (UK) Limited — Owns 25–50% of shares
10 December 2024
Ceased Bride Street Capital Partners Limited — Owns 25–50% of shares
1 August 2021
Ceased No. Seventy Five Limited — Owns 25–50% of shares
18 May 2020
Ceased Sarah Anne Wyatt — Owns 25–50% of shares
18 May 2020
Ceased Paul James Kennedy — Owns 25–50% of shares
18 May 2020
Ceased KCT Holdings Limited — Owns 75–100% of shares
30 June 2017
Ceased Peter James Wyatt — Owns 25–50% of shares
30 June 2017
Ceased Sarah Anne Wyatt — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£14,717)
Cash
£0
Employees
2
Debt Ratio
445%
Current Ratio
0.0x

Trend

Net Assets
(£20k) £0 £20k £40k 2021 2023 2024 2025 £8,347 £23,857 (£14,841) (£14,717)
Balance sheet detail
20252024202320222021
Fixed Assets£4,267£100£100£2,262£4,693
Current Assets£0£68,630£41,535£68,952£98,659
Debtors£0£7,139
Cash£0£61,491£75,653
Creditors (< 1 year)£18,483£75,650£51,684£77,779£69,828
Creditors (> 1 year)£0£7,420£13,420£19,000£24,676
Net Current Assets(£18,483)(£7,020)£9,096(£5,957)£28,831
Net Assets(£14,717)(£14,841)£23,857£8,347
Shareholder Funds£23,857£8,347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Total exemption full accounts30 September 2025
27 February 2026Confirmation statement with no updates2 February 2026
30 September 2025Previous accounting period extended
15 April 2025Registered office address changed
15 April 2025Register inspection address has been changed
Show all recent filings

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