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Wye Heron

Wye Heron is a dormant company incorporated on 10 July 2007 with the registered office located in Newport, Gwent. Wye Heron was registered 18 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
06308195
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
18 years
Incorporated 10 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Agincourt House
14 Clytha Park Road
Newport
NP20 4PB
Wales
Address changed on 25 May 2022 (3 years ago)
Previous address was 72 Caerau Road Newport Gwent NP20 4HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
Director • PSC • Civil Servant • British • Lives in UK • Born in Aug 1952
Director • PSC • It Consultant • British • Lives in UK • Born in Jun 1967
Secretary • PSC • British • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Philip Michael Bessant, Mr Peter Malcolm Evans, and 1 more are mutual people.
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Peter Evans Computer Consultancy Limited
Mr Philip Michael Bessant and Mr Peter Malcolm Evans are mutual people.
Active
Eqwebs Limited
Mr Philip Michael Bessant is a mutual person.
Active
Strength In Motion Ltd
Mr Philip Michael Bessant is a mutual person.
Active
Phil Bessant Limited
Mr Philip Michael Bessant is a mutual person.
Active
Phil Bessant LSG Limited
Mr Philip Michael Bessant is a mutual person.
Active
Strategic Project Control Ltd
Mr Peter Malcolm Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 9 Feb 2023
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Registered Address Changed
3 Years Ago on 25 May 2022
Micro Accounts Submitted
3 Years Ago on 17 Mar 2022
Confirmation Submitted
4 Years Ago on 14 Jul 2021
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Documents
Confirmation statement made on 10 July 2025 with updates
Submitted on 14 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 10 July 2024 with updates
Submitted on 10 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 9 Feb 2024
Confirmation statement made on 10 July 2023 with updates
Submitted on 18 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 9 Feb 2023
Confirmation statement made on 17 July 2022 with updates
Submitted on 19 Jul 2022
Registered office address changed from 72 Caerau Road Newport Gwent NP20 4HJ to Agincourt House 14 Clytha Park Road Newport NP20 4PB on 25 May 2022
Submitted on 25 May 2022
Micro company accounts made up to 31 July 2021
Submitted on 17 Mar 2022
Confirmation statement made on 10 July 2021 with no updates
Submitted on 14 Jul 2021
Repayment History
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