Wylye Valley Holdings Limited

Active12157190 Private limited company
Incorporated
15 August 2019 (7 years)
Industry
Activities of head offices (70100)
Owned by
Christopher Simon Brammall
Accounts type
Group
Region
South West
Address
Under The Care Of The Wilton Carpet Factory Ltd King Street
Wilton
Salisbury
SP2 0AY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
12 July 2021
Resigned Le Count, Peter Francis as Secretary
12 July 2021
Resigned Clemo, David as Director
12 July 2021
Resigned Le Count, Peter Francis as Director
15 August 2019
Appointed Brammall, Christopher Simon as Director
15 August 2019
Appointed Le Count, Peter Francis as Secretary
15 August 2019
Appointed Clemo, David as Director
15 August 2019
Appointed Le Count, Peter Francis as Director

Ownership 1 active

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

Individual · Notified 15 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1954 (72)
Former controllers (2)
12 July 2021
Ceased David Clemo — Owns 25–50% of shares
12 July 2021
Ceased Peter Francis Le Count — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wylye Valley Holdings Limited This company
Avon Valley Holdings Limited Owns 75–100% of shares
The Wilton Carpet Factory Limited Owns 75–100% of shares
Wilton Carpets Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · group accounts

Cash
£10,288
Profit
(£7,221)
Employees
90
Return on Equity
-0%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £5,613,893 £3,604,476 £3,598,452 £3,589,560 £3,582,339
Balance sheet detail
20252024202320222021
Fixed Assets£3,600,004£3,600,004£5,600,004
Cash£10,288£10,587£19,599£19,810£20,039
Creditors (< 1 year)£27,953£21,031£21,151£15,338£6,150
Net Current Assets(£17,665)(£10,444)£13,889
Shareholder Funds£3,582,339£3,589,560£3,598,452£3,604,476£5,613,893

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with no updates14 August 2026
24 April 2026Group of companies' accounts31 August 2025
3 September 2025Confirmation statement with no updates14 August 2025
9 April 2025Group of companies' accounts31 August 2024
11 September 2024Confirmation statement with no updates14 August 2024
Show all recent filings

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