Wye House Limited

Active15426607 Private limited company
Incorporated
19 January 2024 (2 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
35 New Broad Street
London
EC2M 1NH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2025
British
Born March 1961 (65)
Director · Appointed 1 October 2025
Also at CTRD Ltd
British
Born December 1982 (43)
Trippett, Charles Alexander
Director · Appointed 1 October 2025
British
Born August 1984 (42)
Officer history (1 former)
7 November 2025
Resigned Pitchfork, Paul Ralph Gareth as Director
6 November 2025
Appointed Taylor, Alan Philip as Director
1 October 2025
Appointed Pritchard, Lloyd Benjamin as Director
1 October 2025
Appointed Trippett, Charles Alexander as Director
19 January 2024
Appointed Pitchfork, Paul Ralph Gareth as Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16947940
Former controllers (2)
20 July 2026
Ceased Charles Alexander Trippett — Owns 75–100% of shares
1 October 2025
Ceased Paul Ralph Gareth Pitchfork — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

CTRD Ltd Owns 75–100% of shares
Obsidian International Ltd Owns 75–100% of shares
Obsidian RX Ltd Owns 75–100% of shares
Obsidian TX Ltd Owns 75–100% of shares
Wye House Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2025
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates1 October 2026

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