Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
The Wylie Group (Construction) Ltd
- Incorporated
- 27 April 2015 (11 years)
- Previously known as
- Extend Essex Ltd (until 29 April 2022)This list may be incomplete. See all names on Companies House
- Industry
- Construction of domestic buildings (41202) Renting and leasing of cars and light motor vehicles (77110)
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Unit 17 Little Braxted Hall Witham RoadLittle BraxtedWithamCM8 3EU
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12505953
Former controllers (1)
11 August 2025
Ceased Daniel James Wylie — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Calm Futures Hertfordshire Ltd Owns 75–100% of shares
Calm Futures Ltd Owns 75–100% of shares
Calm Futures Norfolk Ltd Owns 75–100% of shares
The Wylie Group (Construction) Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £123,500
- Debt Ratio
- 82%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £262,456 | £138,149 | £95,439 | £77,783 | £11,020 | £7,693 |
| Current Assets | £428,193 | £526,064 | £327,719 | £1,332,726 | £1,218,583 | £1,186,744 |
| Creditors (< 1 year) | £388,032 | £383,298 | £123,255 | £1,256,567 | £1,220,053 | £1,154,553 |
| Creditors (> 1 year) | £179,117 | £155,295 | £213,802 | £88,332 | ||
| Net Current Assets | £40,161 | £142,766 | £204,464 | £76,159 | (£1,470) | £32,191 |
| Net Assets | £123,500 | £125,620 | £86,101 | £65,610 | £9,550 | £39,884 |
| Shareholder Funds | £123,500 | £125,620 | £86,101 | £65,610 | £9,550 | £39,884 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with updates | 26 June 2026 | ||
| 27 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 28 January 2026 | Micro company accounts | 31 March 2025 | ||
| 11 August 2025 | Cessation of a person with significant control | |||
| 11 August 2025 | Notification of a person with significant control |
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