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Wycombe Investments Limited

Wycombe Investments Limited is a liquidation company incorporated on 20 July 2001 with the registered office located in London, Greater London. Wycombe Investments Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
04255929
Private limited company
Age
24 years
Incorporated 20 July 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Was due on 7 November 2025 (4 days ago)
Last change occurred 1 year 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
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 12 Aug 2025 (3 months ago)
Previous address was 5 Fleet Place London EC4M 7rd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Secretary • French • Lives in England • Born in May 1971
Director • British,irish • Lives in England • Born in Jun 1991
Director • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Praxis Directors One (UK) Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
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Praxis Nominees (UK) Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
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Praxis Nominees Two (UK) Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
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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
£47K
Increased by £23K (+96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£125.12M
Decreased by £1.08M (-1%)
Total Liabilities
-£3.42M
Increased by £767K (+29%)
Net Assets
£121.7M
Decreased by £1.85M (-1%)
Debt Ratio (%)
3%
Increased by 0.63% (+30%)
Latest Activity
Registered Address Changed
3 Months Ago on 12 Aug 2025
Voluntary Liquidator Appointed
3 Months Ago on 12 Aug 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Registered Address Changed
1 Year Ago on 4 Nov 2024
Mrs Anne-Marie Boissonnas Appointed
1 Year Ago on 31 Oct 2024
Mrs Anne-Marie Boissonnas Appointed
1 Year Ago on 31 Oct 2024
Joshua Luke Gallienne Resigned
1 Year Ago on 31 Oct 2024
Ava Kathleen Fairclough Resigned
1 Year Ago on 31 Oct 2024
Praxis Secretaries (Uk) Limited Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
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Documents
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 12 August 2025
Submitted on 12 Aug 2025
Appointment of a voluntary liquidator
Submitted on 12 Aug 2025
Resolutions
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Jan 2025
Resolutions
Submitted on 7 Nov 2024
Appointment of Mrs Anne-Marie Boissonnas as a director on 31 October 2024
Submitted on 4 Nov 2024
Registered office address changed from 5th Floor 2 Copthall Avenue London EC2R 7DA United Kingdom to 5 Fleet Place London EC4M 7rd on 4 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 October 2024
Submitted on 4 Nov 2024
Appointment of Mrs Anne-Marie Boissonnas as a secretary on 31 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Ava Kathleen Fairclough as a director on 31 October 2024
Submitted on 4 Nov 2024
Repayment History
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