Wychwood Investments Limited

Active08398385 Private limited company
Incorporated
11 February 2013 (13 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Andrew John Carpenter
Simon David Carpenter
Accounts type
Total exemption full
Region
South East
Address
2 The Old Estate Yard High Street
East Hendred
Wantage
OX12 8JY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2013
British
Born October 1967 (59)
Director · Appointed 11 February 2013
British
Born December 1969 (56)
Officer history (2 former)
24 May 2021
Resigned Biggs, Neil John as Secretary
24 May 2021
Resigned Carpenter, Dudley Gordon as Director
11 February 2013
Appointed Carpenter, Andrew John as Director
11 February 2013
Appointed Carpenter, Simon David as Director
11 February 2013
Appointed Biggs, Neil John as Secretary
11 February 2013
Appointed Carpenter, Dudley Gordon as Director

Ownership 2 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 October 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)

Holdings 1

Companies where Wychwood Investments Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
24 May 2021
Ceased Dudley Gordon Carpenter — Owns 25–50% of shares

Financials

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

Net Assets
£226,863
Cash
£34,562
Employees
2
Debt Ratio
73%

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2021 2023 2023 2024 2025 £174,975 £10,839 (£96,003) £270,717 £260,785 £246,820 £226,863
Balance sheet detail
2025202420232023202120212020
Fixed Assets£798,896£797,988£797,988£793,500£105,100£1,099,882£1,530,667
Current Assets£34,562£79,527£370,032£473,211£115,573£236,558
Debtors£0£137,990£112,990£232,004
Cash£34,562£79,527£153,578£370,032£335,221£2,583£4,554
Creditors (< 1 year)£56,023£187,732£99,231£84,533(£32,942)
Creditors (> 1 year)£600,168£625,168£634,758£705,083£575,083£1,120,083£1,625,192
Net Current Assets£28,135£74,000£97,555£182,300£373,980£31,040£269,500
Net Assets£226,863£246,820£260,785£270,717(£96,003)£10,839£174,975
Shareholder Funds£260,785£270,717(£96,003)£10,839£174,975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Confirmation statement with no updates7 February 2026
12 January 2026Total exemption full accounts30 September 2025
12 February 2025Confirmation statement with no updates11 February 2025
16 December 2024Total exemption full accounts30 September 2024
9 May 2024Total exemption full accounts30 September 2023
Show all recent filings

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