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Wylva Trading Limited

Wylva Trading Limited is an active company incorporated on 30 March 2009 with the registered office located in Marlow, Buckinghamshire. Wylva Trading Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06863557
Private limited company
Age
16 years
Incorporated 30 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Marlow Club Globeside Business Park
Fieldhouse Lane
Marlow
SL7 1LU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
33
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1958
Director • British • Lives in UK • Born in Dec 1981
Director • British • Lives in UK • Born in Aug 1956
Director • None • British • Lives in UK • Born in Jun 1947
Director • British • Lives in England • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
The Really Fine Leisure Company Ltd
Bharat Thakarshi Hindocha, , and 4 more are mutual people.
Active
Wylva Properties Limited
Bharat Thakarshi Hindocha, Stephen Clifton Lewis, and 2 more are mutual people.
Active
Summit Leisure Clubs Ltd
Bharat Thakarshi Hindocha, Stephen Clifton Lewis, and 1 more are mutual people.
Active
Summit 2 Leisure Clubs Ltd
Bharat Thakarshi Hindocha, Stephen Clifton Lewis, and 1 more are mutual people.
Active
Summit 3 Leisure Clubs Ltd
Stephen Clifton Lewis and Jonathan Robin Williams are mutual people.
Active
RFL Wellbeing Group Ltd
Bharat Thakarshi Hindocha and Stephen Clifton Lewis are mutual people.
Active
Middlesex Association For The Blind(The)
Bharat Thakarshi Hindocha is a mutual person.
Active
P.M. Accounting & Secretarial Ltd
Bharat Thakarshi Hindocha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1.06M
Increased by £6.2K (+1%)
Total Liabilities
-£756.52K
Increased by £3.54K (0%)
Net Assets
£302.85K
Increased by £2.65K (+1%)
Debt Ratio (%)
71%
Decreased by 0.08% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Accounting Period Extended
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Mr Thomas Charles Edwards Details Changed
1 Year 9 Months Ago on 20 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 23 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Ronald Frank Steele Resigned
3 Years Ago on 2 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 16 Sep 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 16 Sep 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 16 Sep 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 25 Mar 2025
Previous accounting period extended from 27 December 2024 to 31 December 2024
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Director's details changed for Mr Thomas Charles Edwards on 20 January 2024
Submitted on 29 Apr 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Jul 2023
Repayment History
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