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Wye Group Holdings Limited

Wye Group Holdings Limited is an active company incorporated on 14 August 2002 with the registered office located in Addlestone, Surrey. Wye Group Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04510806
Private limited company
Age
23 years
Incorporated 14 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (5 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Due Soon
For period 24 Feb22 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 21 February 2025
Due by 21 November 2025 (25 days remaining)
Address
238 Station Road
Addlestone
Surrey
KT15 2PS
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Subcontract Building • British • Lives in England • Born in Jun 1966
Director • Subcontract Building • British • Lives in England • Born in Mar 1965
Mr Richard Nicholas Robert Jones
PSC • British • Lives in England • Born in Mar 1965
Mrs Michelle Jeanette Jones
PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Wye Electrical Contractors Limited
Michelle Jeanette Jones and are mutual people.
Active
56 Construction Limited
Michelle Jeanette Jones and Richard Nicholas Robert Jones are mutual people.
Active
Wye Construction Services Limited
Michelle Jeanette Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
22 Feb 2024
For period 22 Feb22 Feb 2024
Traded for 12 months
Cash in Bank
£13.52K
Increased by £12.94K (+2215%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£560.48K
Increased by £14.76K (+3%)
Total Liabilities
-£559.24K
Increased by £28.17K (+5%)
Net Assets
£1.24K
Decreased by £13.41K (-92%)
Debt Ratio (%)
100%
Increased by 2.46% (+3%)
Latest Activity
Confirmation Submitted
5 Days Ago on 21 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
5 Months Ago on 12 May 2025
Accounting Period Shortened
8 Months Ago on 12 Feb 2025
Accounting Period Shortened
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Mr Richard Nicholas Robert Jones Details Changed
1 Year 9 Months Ago on 25 Jan 2024
Mr Richard Nicholas Robert Jones (PSC) Details Changed
1 Year 9 Months Ago on 25 Jan 2024
Mrs Michelle Jeanette Jones Details Changed
1 Year 9 Months Ago on 25 Jan 2024
Mrs Michelle Jeanette Jones (PSC) Details Changed
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Confirmation statement made on 21 October 2025 with updates
Submitted on 21 Oct 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 8 Sep 2025
Total exemption full accounts made up to 22 February 2024
Submitted on 12 May 2025
Previous accounting period shortened from 22 February 2024 to 21 February 2024
Submitted on 12 Feb 2025
Previous accounting period shortened from 23 February 2024 to 22 February 2024
Submitted on 14 Nov 2024
Change of details for Mrs Michelle Jeanette Jones as a person with significant control on 25 January 2024
Submitted on 10 Sep 2024
Change of details for Mr Richard Nicholas Robert Jones as a person with significant control on 25 January 2024
Submitted on 10 Sep 2024
Director's details changed for Mr Richard Nicholas Robert Jones on 25 January 2024
Submitted on 10 Sep 2024
Director's details changed for Mrs Michelle Jeanette Jones on 25 January 2024
Submitted on 10 Sep 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 23 Aug 2024
Repayment History
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