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Wyder Engineered Timber Systems Limited

Wyder Engineered Timber Systems Limited is an active company incorporated on 8 November 2007 with the registered office located in Preston, Lancashire. Wyder Engineered Timber Systems Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06422607
Private limited company
Age
17 years
Incorporated 8 November 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Seed House, Cumeragh Lane
Whittingham
Preston
Lancashire
PR3 2JB
Same address for the past 8 years
Telephone
08450948850
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Oct 1962
Director • British • Lives in UK • Born in Nov 1963
Director • None • British • Lives in UK • Born in Aug 1985
Wyder Investment Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wyder Construction Limited
David Paterson is a mutual person.
Active
Ducati Manchester Limited
David Paterson is a mutual person.
Active
Wyder Investments Limited
David Paterson is a mutual person.
Active
Livergreen Homes Limited
Daniel David Paterson is a mutual person.
Active
D C Landscapes Lytham Ltd
Daniel David Paterson is a mutual person.
Active
Amirou Holdings Limited
David Paterson is a mutual person.
Active
Wyder Investment Properties Ltd
David Paterson is a mutual person.
Active
G52 Limited
David Paterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.85M
Increased by £490.8K (+15%)
Turnover
£15.14M
Increased by £15.14M (%)
Employees
42
Same as previous period
Total Assets
£7.64M
Increased by £268.86K (+4%)
Total Liabilities
-£972K
Decreased by £720.41K (-43%)
Net Assets
£6.67M
Increased by £989.27K (+17%)
Debt Ratio (%)
13%
Decreased by 10.23% (-45%)
Latest Activity
David Paterson (PSC) Resigned
6 Months Ago on 6 Mar 2025
Wyder Investment Properties Ltd (PSC) Appointed
6 Months Ago on 6 Mar 2025
New Charge Registered
6 Months Ago on 4 Mar 2025
Daniel David Paterson Resigned
7 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Charge Satisfied
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Cessation of David Paterson as a person with significant control on 6 March 2025
Submitted on 10 Mar 2025
Notification of Wyder Investment Properties Ltd as a person with significant control on 6 March 2025
Submitted on 10 Mar 2025
Registration of charge 064226070008, created on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Daniel David Paterson as a director on 4 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Satisfaction of charge 064226070003 in full
Submitted on 29 Dec 2023
Confirmation statement made on 8 November 2023 with no updates
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 8 Nov 2022
Repayment History
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