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Wycliffe Moore Limited
Wycliffe Moore Limited is an active company incorporated on 10 February 2010 with the registered office located in Leeds, West Yorkshire. Wycliffe Moore Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
07152865
Private limited company
Age
15 years
Incorporated
10 February 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 February 2025
(7 months ago)
Next confirmation dated
5 February 2026
Due by
19 February 2026
(5 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Wycliffe Moore Limited
Contact
Address
Asda House
Great Wilson Street
Leeds
LS11 5AD
England
Address changed on
5 Nov 2023
(1 year 10 months ago)
Previous address was
Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA United Kingdom
Companies in LS11 5AD
Telephone
01869351169
Email
Unreported
Website
Littlechef.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Helen Kathryn Selby
Secretary • Director • Company Secretary • British • Lives in UK • Born in Mar 1969
Mohsin Issa
Director • British • Lives in England • Born in Jul 1971
Michael Gleeson
Director • Chief Financial Officer • Irish • Lives in England • Born in Mar 1969
Hayley Tatum
Director • Chief People & Corporate Affairs Officer • British • Lives in UK • Born in Nov 1969
Euro Garages Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wolfson Trago Limited
Mohsin Issa, Michael Gleeson, and 1 more are mutual people.
Active
Asda Employee Share Schemes Trustee Limited
Michael Gleeson and Helen Kathryn Selby are mutual people.
Active
Asda Stores Limited
Michael Gleeson and Helen Kathryn Selby are mutual people.
Active
Asda Group Limited
Michael Gleeson and Helen Kathryn Selby are mutual people.
Active
McLagan Investments Limited
Michael Gleeson and Helen Kathryn Selby are mutual people.
Active
Asda Storage Limited
Michael Gleeson and Helen Kathryn Selby are mutual people.
Active
Bandsound Limited
Michael Gleeson and Helen Kathryn Selby are mutual people.
Active
The Burwood House Group Limited
Michael Gleeson and Helen Kathryn Selby are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Hayley Tatum Resigned
4 Months Ago on 11 Apr 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Mohsin Issa Resigned
8 Months Ago on 19 Dec 2024
Hayley Tatum Appointed
8 Months Ago on 16 Dec 2024
Ms Helen Kathryn Selby Appointed
8 Months Ago on 16 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Imraan Musa Patel Resigned
1 Year 10 Months Ago on 31 Oct 2023
Zuber Vali Issa Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mr Michael Gleeson Appointed
1 Year 10 Months Ago on 31 Oct 2023
Get Alerts
Get Credit Report
Discover Wycliffe Moore Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Hayley Tatum as a director on 11 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Termination of appointment of Mohsin Issa as a director on 19 December 2024
Submitted on 24 Dec 2024
Appointment of Hayley Tatum as a director on 16 December 2024
Submitted on 23 Dec 2024
Appointment of Ms Helen Kathryn Selby as a director on 16 December 2024
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 7 Feb 2024
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Repayment History
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See All Charges & CCJs