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A. Wylie Limited

A. Wylie Limited is an active company incorporated on 22 February 1945 with the registered office located in Royston, Hertfordshire. A. Wylie Limited was registered 80 years ago.
Status
Active
Active since incorporation
Company No
00393380
Private limited company
Age
80 years
Incorporated 22 February 1945
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (24 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Saddlers Church End
Barley
Royston
Hertfordshire
SG8 8JN
Same address for the past 14 years
Telephone
01527869016
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Secretary • British
Director • Housewife • British • Lives in England • Born in Nov 1956
Mrs Gillian Elizabeth Watson
PSC • British • Lives in England • Born in Jan 1953
Mrs Sally Louise Robinson
PSC • British • Lives in England • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sally Louise Robinson is a mutual person.
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Barford Woodlands Limited
Sally Louise Robinson is a mutual person.
Active
Deene Farms Ltd
Sally Louise Robinson is a mutual person.
Active
Greenaway Design LLP
Sally Louise Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£12.62K
Increased by £4.69K (+59%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.13M
Increased by £7.46K (0%)
Total Liabilities
-£690.75K
Decreased by £59.54K (-8%)
Net Assets
£1.44M
Increased by £67K (+5%)
Debt Ratio (%)
32%
Decreased by 2.91% (-8%)
Latest Activity
Confirmation Submitted
24 Days Ago on 2 Oct 2025
Gillian Elizabeth Watson Resigned
1 Month Ago on 18 Sep 2025
Mrs Gillian Elizabeth Watson Details Changed
1 Month Ago on 15 Sep 2025
Mrs Sally Louise Robinson (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mrs Sally Louise Robinson Details Changed
1 Month Ago on 15 Sep 2025
Sally Louise Robinson (PSC) Appointed
1 Month Ago on 15 Sep 2025
Mrs Sally Louise Robinson Details Changed
1 Month Ago on 15 Sep 2025
Gillian Elizabeth Watson (PSC) Resigned
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 2 Oct 2025
Termination of appointment of Gillian Elizabeth Watson as a secretary on 18 September 2025
Submitted on 18 Sep 2025
Director's details changed for Mrs Gillian Elizabeth Watson on 15 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mrs Sally Louise Robinson on 15 September 2025
Submitted on 15 Sep 2025
Change of details for Mrs Sally Louise Robinson as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mrs Sally Louise Robinson on 15 September 2025
Submitted on 15 Sep 2025
Notification of Sally Louise Robinson as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Cessation of Gillian Elizabeth Watson as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 9 Jul 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 2 Oct 2024
Repayment History
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