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Wyles Hardy Holdings Limited

Wyles Hardy Holdings Limited is an active company incorporated on 31 January 2008 with the registered office located in London, Greater London. Wyles Hardy Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06489880
Private limited company
Age
17 years
Incorporated 31 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
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Contact Update Details
Address
9 Bonhill Street
London
EC2A 4DJ
Same address for the past 10 years
Telephone
01442 832234
Email
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Mr Gordon David Wyles
Director • PSC • Executive • British • Lives in England • Born in Dec 1947
Terence John Madden
Director • Managing Director • British • Lives in UK • Born in Dec 1966
Mr Mark Richard Edmunds
Director • British • Lives in England • Born in Jan 1964
David Fletcher
Director • British • Lives in England • Born in May 1961
Alan Ribunal
Director • Finance Director • British • Lives in England • Born in Jul 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wyles, Hardy & Co. Limited
Terence John Madden, Mr Gordon David Wyles, and 3 more are mutual people.
Active
Car Care Works Limited
Mr Gordon David Wyles and are mutual people.
Active
Chiltern Aston Centre Limited
Mr Gordon David Wyles and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.01M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.01M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Alan Ribunal Appointed
1 Year 12 Months Ago on 3 Nov 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Micro Accounts Submitted
3 Years Ago on 21 Apr 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Matthew Henry Hardy (PSC) Resigned
4 Years Ago on 25 May 2021
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 14 May 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 3 Feb 2025
Micro company accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 2 Feb 2024
Appointment of Alan Ribunal as a director on 3 November 2023
Submitted on 3 Nov 2023
Micro company accounts made up to 31 July 2022
Submitted on 26 Apr 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 1 Feb 2023
Micro company accounts made up to 31 July 2021
Submitted on 21 Apr 2022
Confirmation statement made on 31 January 2022 with updates
Submitted on 31 Jan 2022
Cessation of Matthew Henry Hardy as a person with significant control on 25 May 2021
Submitted on 28 May 2021
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Repayment History
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