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Wyelands Limited

Wyelands Limited is an active company incorporated on 29 December 1980 with the registered office located in Leamington Spa, Warwickshire. 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 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 182 days
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 (6 months ago)
Address
C/O Smt Unit 6
Juno Drive
Leamington Spa
CV31 3RG
England
Address changed on 27 Sep 2025 (1 month ago)
Previous address was C/O Liberty Speciality Steels, 1st Floor, 3 More London Place, London SE1 2RE England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Certified Chartered Accountant • British • Lives in England • Born in Jun 1948
Director • Indian • Lives in United Arab Emirates • Born in Feb 1965
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1965
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
Registered Address Changed
1 Month Ago on 27 Sep 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Murali Dhar Rama Subramanian Resigned
6 Months Ago on 11 Apr 2025
Mr Kenneth Alan Tointon Appointed
6 Months Ago on 11 Apr 2025
Registered Address Changed
7 Months Ago on 28 Mar 2025
Company Re-registered
11 Months Ago on 5 Nov 2024
Company Re-registered
11 Months Ago on 5 Nov 2024
Stephen George Rose Resigned
12 Months Ago on 31 Oct 2024
Group Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
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Documents
Registered office address changed from C/O Liberty Speciality Steels, 1st Floor, 3 More London Place, London SE1 2RE England to C/O Smt Unit 6 Juno Drive Leamington Spa CV31 3RG on 27 September 2025
Submitted on 27 Sep 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 26 Sep 2025
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
Repayment History
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