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Wyevale Holdings Limited

Wyevale Holdings Limited is an active company incorporated on 30 April 1954 with the registered office located in Hereford, Herefordshire. Wyevale Holdings Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00532670
Private limited company
Age
71 years
Incorporated 30 April 1954
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Wyevale Nurseries
Kings Acre
Hereford
HR4 7AY
Same address since incorporation
Telephone
01432845200
Email
Available in Endole App
People
Officers
5
Shareholders
19
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Apr 1954
Director • PSC • English • Lives in England • Born in Jun 1968
Director • Group Finance Director • British • Lives in UK • Born in Jul 1968
Director • Patent Attorney • English • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Wyevale Nurseries Limited
Mr Leslie Pettitt, Ms Heather Margaret Williamson, and 2 more are mutual people.
Active
Wyevale Transplants (Forestry) Limited
Mr Leslie Pettitt, Ms Heather Margaret Williamson, and 1 more are mutual people.
Active
Wyevale Garden Buildings & Supplies Limited
Mr Leslie Pettitt and Ms Heather Margaret Williamson are mutual people.
Active
Wyevale Trees Limited
Ms Heather Margaret Williamson and Simeon Paul Williamson are mutual people.
Active
Wyevale Container Plants Limited
Ms Heather Margaret Williamson and Simeon Paul Williamson are mutual people.
Active
Wyevale Hawkins Limited
Ms Heather Margaret Williamson is a mutual person.
Active
Anchors Aweigh (Lugwardine) Limited
Timothy James Fawbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£6.39M
Decreased by £2.75M (-30%)
Turnover
£14.24M
Decreased by £173K (-1%)
Employees
121
Increased by 2 (+2%)
Total Assets
£28.89M
Increased by £1.36M (+5%)
Total Liabilities
-£6.17M
Increased by £41K (+1%)
Net Assets
£22.72M
Increased by £1.32M (+6%)
Debt Ratio (%)
21%
Decreased by 0.9% (-4%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Group Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Mr Timothy James Fawbert Appointed
2 Years Ago on 7 Sep 2023
Group Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Group Accounts Submitted
3 Years Ago on 27 Apr 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Confirmation Submitted
4 Years Ago on 23 Feb 2021
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Documents
Sub-division of shares on 1 August 2025
Submitted on 18 Aug 2025
Change of share class name or designation
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 24 Jun 2025
Resolutions
Submitted on 18 Jun 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 16 Apr 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 4 Mar 2025
Group of companies' accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Feb 2024
Appointment of Mr Timothy James Fawbert as a director on 7 September 2023
Submitted on 14 Sep 2023
Group of companies' accounts made up to 31 July 2022
Submitted on 15 Apr 2023
Repayment History
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