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Wyelands Limited

Wyelands Limited is an active company incorporated on 29 December 1980 with the registered office located in London, Greater London. Wyelands Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01536428
Private limited company
Age
44 years
Incorporated 29 December 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2024 (1 year 1 month ago)
Next confirmation dated 31 July 2025
Was due on 14 August 2025 (24 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May31 Oct 2023 (1 year 6 months)
Accounts type is Group
Next accounts for period 31 October 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
C/O Liberty Speciality Steels,
1st Floor, 3 More London Place,
London
SE1 2RE
England
Address changed on 28 Mar 2025 (5 months ago)
Previous address was C/O Marble Power Ltd, 1st Floor, 3 More London Place London SE1 2RE England
Telephone
020 38890880
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in United Arab Emirates • Born in Feb 1965
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1965
Director • Certified Chartered Accountant • British • Lives in England • Born in Jun 1948
Secretary
Wyelands Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wyelands Holdings Limited
Stephen George Rose and Kenneth Alan Tointon are mutual people.
Active
3349135 Ltd
Kenneth Alan Tointon is a mutual person.
Active
Alpha Thames Subsea Limited
Kenneth Alan Tointon is a mutual person.
Active
Mountstewart Tax Consultants Limited
Kenneth Alan Tointon is a mutual person.
Active
Liberty Finance Management (Lig) Ltd
Kenneth Alan Tointon is a mutual person.
Active
Storm Technologies Group Limited
Stephen George Rose is a mutual person.
Active
Camalok Limited
Kenneth Alan Tointon is a mutual person.
Active
Kooh Ltd
Kenneth Alan Tointon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Oct 2023
For period 1 May31 Oct 2023
Traded for 18 months
Cash in Bank
£534K
Decreased by £4.34M (-89%)
Turnover
-£61K
Decreased by £690K (-110%)
Employees
4
Decreased by 14 (-78%)
Total Assets
£889K
Decreased by £4.76M (-84%)
Total Liabilities
-£2M
Decreased by £764K (-28%)
Net Assets
-£1.11M
Decreased by £3.99M (-138%)
Debt Ratio (%)
225%
Increased by 175.72% (+359%)
Latest Activity
Murali Dhar Rama Subramanian Resigned
4 Months Ago on 11 Apr 2025
Mr Kenneth Alan Tointon Appointed
4 Months Ago on 11 Apr 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Company Re-registered
10 Months Ago on 5 Nov 2024
Company Re-registered
10 Months Ago on 5 Nov 2024
Stephen George Rose Resigned
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 21 May 2024
Ian Pierre Gomes Resigned
1 Year 4 Months Ago on 22 Apr 2024
Name changed from Wyelands Plc
1 Year 4 Months Ago on 16 Apr 2024
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Documents
Appointment of Mr Kenneth Alan Tointon as a director on 11 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Murali Dhar Rama Subramanian as a director on 11 April 2025
Submitted on 15 Apr 2025
Registered office address changed from C/O Marble Power Ltd, 1st Floor, 3 More London Place London SE1 2RE England to C/O Liberty Speciality Steels, 1st Floor, 3 More London Place, London SE1 2RE on 28 March 2025
Submitted on 28 Mar 2025
Resolutions
Submitted on 5 Nov 2024
Re-registration of Memorandum and Articles
Submitted on 5 Nov 2024
Certificate of re-registration from Public Limited Company to Private
Submitted on 5 Nov 2024
Re-registration from a public company to a private limited company
Submitted on 5 Nov 2024
Termination of appointment of Stephen George Rose as a director on 31 October 2024
Submitted on 4 Nov 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 11 Oct 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 6 Aug 2024
Repayment History
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