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Wycombe Abbey Services Limited

Wycombe Abbey Services Limited is an active company incorporated on 12 June 1990 with the registered office located in High Wycombe, Buckinghamshire. Wycombe Abbey Services Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02510811
Private limited company
Age
35 years
Incorporated 12 June 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Learn more about Wycombe Abbey Services Limited
Contact Update Details
Address
Wycombe Abbey School
High Wycombe
Buckinghamshire
HP11 1PE
Same address for the past 35 years
Telephone
01494520381
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard Thomas George Winter
Director • None • British • Lives in UK • Born in Feb 1963
Ms Amanda Elisabeth Owen Gibbon
Director • Chartered Accountant • British • Lives in England • Born in Mar 1964
Peter John Curtis Warren
Director • Business Executive • Lives in England • Born in Dec 1968
The Girls' Education Co Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Girls' Education Company,Limited
Ms Amanda Elisabeth Owen Gibbon, Richard Thomas George Winter, and 1 more are mutual people.
Active
Wycombe Abbey Pension Trustees Limited
Richard Thomas George Winter and Peter John Curtis Warren are mutual people.
Active
Wycombe Abbey Developments Ltd
Richard Thomas George Winter and Peter John Curtis Warren are mutual people.
Active
Garthgwynion Estate Limited
Ms Amanda Elisabeth Owen Gibbon is a mutual person.
Active
The Connection At St Martin-In-The-Fields
Peter John Curtis Warren is a mutual person.
Active
Wycombe Abbey International Limited
Richard Thomas George Winter is a mutual person.
Active
Rarecan Limited
Ms Amanda Elisabeth Owen Gibbon is a mutual person.
Active
Capula Investment Management LLP
Peter John Curtis Warren is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£192.63K
Increased by £46.34K (+32%)
Turnover
£600.03K
Increased by £208.33K (+53%)
Employees
5
Same as previous period
Total Assets
£332.39K
Increased by £24K (+8%)
Total Liabilities
-£332.39K
Increased by £24K (+8%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Small Accounts Submitted
5 Months Ago on 19 May 2025
Richard Thomas George Winter Resigned
1 Year 3 Months Ago on 29 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Ms Amanda Elisabeth Owen Gibbon Appointed
2 Years 3 Months Ago on 1 Jul 2023
Jeremy William Bailey Resigned
2 Years 3 Months Ago on 1 Jul 2023
Mr Richard Thomas George Winter Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 31 May 2023
Small Accounts Submitted
2 Years 6 Months Ago on 4 Apr 2023
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Get Credit Report
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 22 May 2025
Accounts for a small company made up to 31 August 2024
Submitted on 19 May 2025
Termination of appointment of Richard Thomas George Winter as a director on 29 June 2024
Submitted on 22 Jul 2024
Accounts for a small company made up to 31 August 2023
Submitted on 24 May 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 22 May 2024
Termination of appointment of Jeremy William Bailey as a director on 1 July 2023
Submitted on 11 Jul 2023
Appointment of Ms Amanda Elisabeth Owen Gibbon as a director on 1 July 2023
Submitted on 11 Jul 2023
Director's details changed for Mr Richard Thomas George Winter on 19 June 2023
Submitted on 21 Jun 2023
Confirmation statement made on 21 May 2023 with no updates
Submitted on 31 May 2023
Accounts for a small company made up to 31 August 2022
Submitted on 4 Apr 2023
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Repayment History
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