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Wye Valley Engineering Limited

Wye Valley Engineering Limited is an active company incorporated on 10 May 1989 with the registered office located in Clitheroe, Lancashire. Wye Valley Engineering Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02382461
Private limited company
Age
36 years
Incorporated 10 May 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Enterprise Works
Salthill Road
Clitheroe
Lancashire
BB7 1PE
United Kingdom
Address changed on 24 Dec 2024 (10 months ago)
Previous address was Durabase House, Netherwood Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6JU
Telephone
01989763519
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in UK • Born in Mar 1959
Director • General Manager • British • Lives in UK • Born in Apr 1989
Director • Ceo • British • Lives in England • Born in Aug 1966
Director • Managing Director • British • Lives in UK • Born in Mar 1955
Latium Roofing Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CDW Paisley Limited
Julian Slade is a mutual person.
Active
Ultraframe (UK) Limited
Julian Slade is a mutual person.
Active
Rapid Prototyping Systems Ltd
Julian Slade is a mutual person.
Active
Latium Holdings Limited
Julian Slade is a mutual person.
Active
Latium Roofing Systems Limited
Julian Slade is a mutual person.
Active
Wilmslow Northern Properties Limited
Julian Slade is a mutual person.
Active
Latium Plastics Enterprises Limited
Julian Slade is a mutual person.
Active
Ultrapanel Building Technologies Limited
Julian Slade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£166
Decreased by £3 (-2%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 3 (-13%)
Total Assets
£447.22K
Decreased by £55.67K (-11%)
Total Liabilities
-£446.12K
Increased by £79.57K (+22%)
Net Assets
£1.11K
Decreased by £135.24K (-99%)
Debt Ratio (%)
100%
Increased by 26.87% (+37%)
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Mr Ian Matthew Haskall Details Changed
6 Months Ago on 1 May 2025
Mr Ian Matthew Haskall Appointed
6 Months Ago on 1 May 2025
Accounting Period Extended
6 Months Ago on 1 May 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Elwyn David Roberts (PSC) Resigned
10 Months Ago on 20 Dec 2024
Diane Mary Roberts (PSC) Resigned
10 Months Ago on 20 Dec 2024
Latium Roofing Systems Limited (PSC) Appointed
10 Months Ago on 20 Dec 2024
Diane Mary Roberts Resigned
10 Months Ago on 20 Dec 2024
Elwyn David Roberts Resigned
10 Months Ago on 20 Dec 2024
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 5 Jun 2025
Current accounting period extended from 31 May 2025 to 31 October 2025
Submitted on 1 May 2025
Appointment of Mr Ian Matthew Haskall as a director on 1 May 2025
Submitted on 1 May 2025
Director's details changed for Mr Ian Matthew Haskall on 1 May 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Resolutions
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Notification of Latium Roofing Systems Limited as a person with significant control on 20 December 2024
Submitted on 24 Dec 2024
Registered office address changed from Durabase House, Netherwood Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6JU to Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE on 24 December 2024
Submitted on 24 Dec 2024
Cessation of Diane Mary Roberts as a person with significant control on 20 December 2024
Submitted on 24 Dec 2024
Repayment History
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