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Wyatt Company Holdings Limited(The)

Wyatt Company Holdings Limited(The) is a liquidation company incorporated on 16 June 1967 with the registered office located in Manchester, Greater Manchester. Wyatt Company Holdings Limited(The) was registered 58 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
00908628
Private limited company
Age
58 years
Incorporated 16 June 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 405 days
Dated 14 September 2023 (2 years 1 month ago)
Next confirmation dated 14 September 2024
Was due on 28 September 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 403 days
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Learn more about Wyatt Company Holdings Limited(The)
Contact Update Details
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 21 May 2025 (5 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Katharine Boysen
Director • British • Lives in UK • Born in Sep 1972
Karen Norman
Director • British • Lives in UK • Born in Jul 1966
Watson Wyatt (UK) Acquisitions 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Watson Wyatt (UK) Acquisitions 1 Limited
Karen Norman and Katharine Boysen are mutual people.
Active
Watson Wyatt (UK) Acquisitions 2 Limited
Karen Norman and Katharine Boysen are mutual people.
Active
Towers Watson Global Holdings Limited
Karen Norman and Katharine Boysen are mutual people.
Active
Towers Watson Global 3 Limited
Karen Norman and Katharine Boysen are mutual people.
Active
Willis Corroon Nominees Limited
Katharine Boysen is a mutual person.
Active
Willis Corroon Financial Planning Limited
Katharine Boysen is a mutual person.
Active
Willis Corroon Licensing Limited
Katharine Boysen is a mutual person.
Active
Ta I Limited
Katharine Boysen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£159.53M
Increased by £16.9M (+12%)
Total Liabilities
-£6.54M
Increased by £665K (+11%)
Net Assets
£152.98M
Increased by £16.23M (+12%)
Debt Ratio (%)
4%
Decreased by 0.02% (-0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 21 May 2025
Registered Address Changed
1 Year Ago on 10 Oct 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
3 Years Ago on 24 Sep 2022
Full Accounts Submitted
3 Years Ago on 23 Aug 2022
Mrs Karen Norman Appointed
3 Years Ago on 11 Feb 2022
Steven James Alcock Resigned
3 Years Ago on 11 Feb 2022
Shirley Marie Girling Resigned
3 Years Ago on 11 Feb 2022
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Documents
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 21 May 2025
Submitted on 21 May 2025
Liquidators' statement of receipts and payments to 4 March 2025
Submitted on 1 May 2025
Registered office address changed from Watson House London Road Reigate Surrey RH2 9PQ to 30 Finsbury Square London EC2A 1AG on 10 October 2024
Submitted on 10 Oct 2024
Appointment of a voluntary liquidator
Submitted on 15 Mar 2024
Resolutions
Submitted on 15 Mar 2024
Confirmation statement made on 14 September 2023 with updates
Submitted on 28 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Statement of capital on 27 June 2023
Submitted on 27 Jun 2023
Resolutions
Submitted on 27 Jun 2023
Solvency Statement dated 21/06/23
Submitted on 27 Jun 2023
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Repayment History
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