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Wyse Solutions Ltd

Wyse Solutions Ltd is an active company incorporated on 1 April 2003 with the registered office located in . Wyse Solutions Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04717751
Private limited company
Age
22 years
Incorporated 1 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 March 2025
Due by 28 December 2025 (2 months remaining)
Address
Pembroke
1 Castell Grove
Amersham
Bucks
HP6 5FH
England
Same address for the past 5 years
Telephone
01494764933
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Consultant • British • Lives in England • Born in Apr 1975
Director • Secretary • British • Lives in England • Born in Jul 1965
Mr Andrew Carl Saunders
PSC • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Westbros Limited
Andrew Carl Saunders and Mr Mathew John Westerman are mutual people.
Active
Kippax Property Limited
Andrew Carl Saunders and Mr Mathew John Westerman are mutual people.
Active
Boderman Limited
Mr Mathew John Westerman is a mutual person.
Active
Crazy Kippax Limited
Andrew Carl Saunders is a mutual person.
Active
Castell Grove Limited
Andrew Carl Saunders is a mutual person.
Active
Captivus Ltd
Andrew Carl Saunders is a mutual person.
Active
Fernley Solutions Limited
Andrew Carl Saunders is a mutual person.
Liquidation
Downstreem Ltd
Andrew Carl Saunders is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£87.58K
Decreased by £82.25K (-48%)
Total Liabilities
-£185.98K
Decreased by £97.14K (-34%)
Net Assets
-£98.4K
Increased by £14.89K (-13%)
Debt Ratio (%)
212%
Increased by 45.64% (+27%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Micro Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Mathew John Westerman (PSC) Appointed
1 Year 11 Months Ago on 21 Nov 2023
Mr Mathew John Westerman Appointed
1 Year 12 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years Ago on 25 Oct 2023
James Philip De Pomeroy-Legg Resigned
2 Years 4 Months Ago on 1 Jul 2023
Brinmore Ltd (PSC) Resigned
2 Years 4 Months Ago on 1 Jul 2023
Nicholas John Hawes Resigned
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 12 Sep 2025
Notification of Mathew John Westerman as a person with significant control on 21 November 2023
Submitted on 12 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Jan 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 7 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Appointment of Mr Mathew John Westerman as a director on 1 November 2023
Submitted on 20 Nov 2023
Termination of appointment of Nicholas John Hawes as a director on 1 July 2023
Submitted on 20 Nov 2023
Cessation of Brinmore Ltd as a person with significant control on 1 July 2023
Submitted on 20 Nov 2023
Termination of appointment of James Philip De Pomeroy-Legg as a director on 1 July 2023
Submitted on 20 Nov 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 25 Oct 2023
Repayment History
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