Wyllspring Holdings Ltd

Active15825513 Private limited company
Incorporated
8 July 2024 (2 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
8-10 Queen Street
Seaton
EX12 2NY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2024
British
Born April 1976 (50)

Ownership 1 active

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

Corporate entity · Notified 2 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16778463
Former controllers (2)
2 December 2025
Ceased Martin John Hann — Owns 50–75% of shares
2 December 2025
Ceased Emmilynne Hannah Berkeley-Hann — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lignum Lorica Ltd Owns 75–100% of shares
Oak Park Holdings Ltd Owns 75–100% of shares
Theodore Trist Ltd. Owns 75–100% of shares
Wyllspring Holdings Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£1,513)
Cash
£2,934
Balance sheet detail
2025
Fixed Assets£348,760
Cash£2,934
Creditors (< 1 year)£68,707
Creditors (> 1 year)£284,500
Net Current Assets(£65,773)
Net Assets(£1,513)
Shareholder Funds(£1,513)

Filings

Filing history not loaded yet. See it on Companies House

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