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Wye Holdings Limited

Wye Holdings Limited is an active company incorporated on 22 July 1993 with the registered office located in Barnet, Greater London. Wye Holdings Limited was registered 32 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
02838381
Private limited company
Age
32 years
Incorporated 22 July 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Regency House
33 Wood Street
Barnet
EN5 4BE
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
5
Director • Secretary • British • Lives in UK • Born in Sep 1946
Director • British • Lives in UK • Born in Aug 1950
Mr Fanos Dennis Theophanous
PSC • British • Lives in UK • Born in Aug 1950
Mrs Janice ANN Theophanous
PSC • British • Lives in UK • Born in Sep 1946
Mr Kristos Theophanous
PSC • British • Lives in UK • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Bradbury Tracks Limited
Janice ANN Theophanous and Fanos Dennis Theophanous are mutual people.
Active
Lockhart Properties Limited
Janice ANN Theophanous and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£154
Increased by £6 (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£803K
Decreased by £191.41K (-19%)
Total Liabilities
-£401.19K
Decreased by £42.44K (-10%)
Net Assets
£401.81K
Decreased by £148.97K (-27%)
Debt Ratio (%)
50%
Increased by 5.35% (+12%)
Latest Activity
Compulsory Strike-Off Discontinued
6 Months Ago on 14 May 2025
Compulsory Gazette Notice
6 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Full Accounts Submitted
3 Years Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Full Accounts Submitted
3 Years Ago on 3 Dec 2021
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Documents
Compulsory strike-off action has been discontinued
Submitted on 14 May 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 5 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Oct 2022
Confirmation statement made on 25 February 2022 with updates
Submitted on 25 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 3 Dec 2021
Repayment History
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