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Medwell Hyde Limited

Medwell Hyde Limited is an active company incorporated on 10 February 2010 with the registered office located in Rugby, Warwickshire. Medwell Hyde Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07152506
Private limited company
Age
15 years
Incorporated 10 February 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
Magma House
16 Davy Court, Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
Same address for the past 12 years
Telephone
01926659664
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1976
Director • Back Office Director • British • Lives in Spain • Born in Apr 1970
Director • Property Developer • British • Lives in England • Born in Feb 1943
Medwell Hyde (Holdings) Limited
PSC
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Mutual Companies
Medwell Productions Limited
Claire Louise Medwell, Alison Betty Medwell, and 1 more are mutual people.
Active
Medwellings Sub Co Limited
Mr Roger Terrence Arthur Medwell and Claire Louise Medwell are mutual people.
Active
Kenilworth Road Management Leamington Limited
Alison Betty Medwell is a mutual person.
Active
Culture Coventry Ventures Limited
Mr Roger Terrence Arthur Medwell is a mutual person.
Active
The Godiva Awakes Trust
Mr Roger Terrence Arthur Medwell is a mutual person.
Active
Medwell Creations Limited
Alison Betty Medwell is a mutual person.
Active
Culture Coventry
Mr Roger Terrence Arthur Medwell is a mutual person.
Active
Medwell Hyde (Holdings) Limited
Alison Betty Medwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£231.81K
Increased by £58.65K (+34%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£4.6M
Decreased by £753.75K (-14%)
Total Liabilities
-£3.98M
Decreased by £147.84K (-4%)
Net Assets
£619.72K
Decreased by £605.9K (-49%)
Debt Ratio (%)
87%
Increased by 9.42% (+12%)
Latest Activity
Mrs Alison Betty Medwell Details Changed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Medwell Hyde (Holdings) Limited (PSC) Appointed
1 Year Ago on 11 Oct 2024
Claire Louise Medwell Resigned
1 Year Ago on 11 Oct 2024
Medwellings Limited (PSC) Resigned
1 Year Ago on 11 Oct 2024
Medwellings Limited (PSC) Appointed
1 Year 8 Months Ago on 26 Feb 2024
Roger Terrence Arthur Medwell (PSC) Resigned
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Gary John Hyde (PSC) Resigned
1 Year 9 Months Ago on 6 Feb 2024
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Documents
Director's details changed for Mrs Alison Betty Medwell on 17 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Cessation of Medwellings Limited as a person with significant control on 11 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Claire Louise Medwell as a director on 11 October 2024
Submitted on 11 Oct 2024
Notification of Medwell Hyde (Holdings) Limited as a person with significant control on 11 October 2024
Submitted on 11 Oct 2024
Change of share class name or designation
Submitted on 11 Mar 2024
Sub-division of shares on 26 February 2024
Submitted on 11 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 11 Mar 2024
Cessation of Roger Terrence Arthur Medwell as a person with significant control on 26 February 2024
Submitted on 7 Mar 2024
Repayment History
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