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Wyck Consultancy Limited

Wyck Consultancy Limited is an active company incorporated on 30 April 2012 with the registered office located in Tunbridge Wells, Kent. Wyck Consultancy Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08051597
Private limited company
Age
13 years
Incorporated 30 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Manor Den The Broadway
Lamberhurst
Tunbridge Wells
TN3 8DA
England
Address changed on 24 Oct 2022 (3 years ago)
Previous address was Wyck House Woods Green Wadhurst East Sussex TN5 6QS
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Dec 1959 • Housewife
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1958
Mr John Peter Anthony Adams
PSC • British • Lives in UK • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Millard Estates Limited
John Peter Anthony Adams is a mutual person.
Active
Millard Investments Limited
John Peter Anthony Adams is a mutual person.
Active
Millard Properties Limited
John Peter Anthony Adams is a mutual person.
Active
Resident Hotels Limited
John Peter Anthony Adams is a mutual person.
Active
Jermyn Eagle Limited
John Peter Anthony Adams is a mutual person.
Active
Dundas Property Developments Limited
John Peter Anthony Adams is a mutual person.
Active
Edhotelinvest Limited
John Peter Anthony Adams is a mutual person.
Active
Base2stay Developments Limited
John Peter Anthony Adams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
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
£507.42K
Increased by £9.6K (+2%)
Total Liabilities
-£5.95K
Decreased by £1.12K (-16%)
Net Assets
£501.47K
Increased by £10.72K (+2%)
Debt Ratio (%)
1%
Decreased by 0.25% (-17%)
Latest Activity
Sarah Elizabeth Ann Adams (PSC) Appointed
1 Month Ago on 10 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Micro Accounts Submitted
5 Months Ago on 26 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Micro Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Mr John Peter Anthony Adams (PSC) Details Changed
2 Years 11 Months Ago on 2 Dec 2022
Mrs Sarah Elizabeth Ann Adams Details Changed
3 Years Ago on 28 Oct 2022
Mrs Sarah Elizabeth Adams Appointed
3 Years Ago on 28 Oct 2022
Get Credit Report
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Documents
Notification of Sarah Elizabeth Ann Adams as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 5 Jun 2025
Change of details for Mr John Peter Anthony Adams as a person with significant control on 2 December 2022
Submitted on 4 Jun 2025
Micro company accounts made up to 30 April 2025
Submitted on 26 May 2025
Confirmation statement made on 3 June 2024 with no updates
Submitted on 12 Jun 2024
Micro company accounts made up to 30 April 2024
Submitted on 20 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 3 Oct 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 3 May 2023
Director's details changed for Mr John Peter Anthony Adams on 28 October 2022
Submitted on 28 Oct 2022
Appointment of Mrs Sarah Elizabeth Adams as a director on 28 October 2022
Submitted on 28 Oct 2022
Repayment History
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