Wylva Properties Limited

Active13424213 Private limited company
Incorporated
27 May 2021 (5 years)
Industry
Activities of real estate investment trusts (64306)
Accounts type
Total exemption full
Region
South East
Address
The Marlow Club Globeside Business Park
Fieldhouse Lane
Marlow
SL7 1LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
17 March 2026
Resigned Edwards, Thomas Charles as Director
27 May 2021
Appointed Edwards, Thomas Charles as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06863557
Former controllers (1)
28 May 2025
Ceased Bharat Thakarshi Hindocha — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Summit Leisure Clubs Ltd Owns 75–100% of shares
Summit 2 Leisure Clubs Ltd In administrationOwns 25–50% of shares
Summit 3 Leisure Clubs Ltd Owns 25–50% of shares
The Really Fine Leisure Company Ltd Owns 75–100% of shares
Wylva Properties Limited This company Owns 75–100% of shares

Financials

Net Assets
(£77,951)

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2021 2022 2023 2024 (£80) (£12,035) (£102,877) (£77,951)
Balance sheet detail
2024202320222021
Fixed Assets£5,469,570£5,474,280£5,586,000£5,700,000
Debtors£100£100£100£100
Creditors (< 1 year)£2,713,140£2,695,768£2,661,302£2,772,229
Creditors (> 1 year)£2,834,481£2,881,489£2,936,833£2,927,951
Net Current Assets(£2,713,040)(£2,695,668)(£2,661,202)(£2,772,129)
Net Assets(£77,951)(£102,877)(£12,035)(£80)
Shareholder Funds(£77,951)(£102,877)(£12,035)(£80)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts31 December 2025

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