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Wycombe Abbey Developments Ltd

Wycombe Abbey Developments Ltd is an active company incorporated on 17 April 2015 with the registered office located in High Wycombe, Buckinghamshire. Wycombe Abbey Developments Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09547970
Private limited company
Age
10 years
Incorporated 17 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Wycombe Abbey School
Abbey Way
High Wycombe
Buckinghamshire
HP11 1PE
England
Same address since incorporation
Telephone
01494520381
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1963
Director • Architect • British • Lives in England • Born in Oct 1967
Director • Business Executive • Lives in England • Born in Dec 1968
The Girls' Education Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Girls' Education Company,Limited
Richard Thomas George Winter, Peter John Curtis Warren, and 1 more are mutual people.
Active
Wycombe Abbey Services Limited
Richard Thomas George Winter and Peter John Curtis Warren are mutual people.
Active
Wycombe Abbey Pension Trustees Limited
Richard Thomas George Winter and Peter John Curtis Warren are mutual people.
Active
Canal Building Management Company Limited
Jenny Fannin-Lovell is a mutual person.
Active
The Connection At St Martin-In-The-Fields
Peter John Curtis Warren is a mutual person.
Active
Wycombe Abbey International Limited
Richard Thomas George Winter is a mutual person.
Active
Capula Investment Management LLP
Peter John Curtis Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£12.35K
Decreased by £5.04K (-29%)
Turnover
£32.05K
Decreased by £417.51K (-93%)
Employees
Unreported
Same as previous period
Total Assets
£23.84K
Increased by £2.82K (+13%)
Total Liabilities
-£32.46K
Increased by £11.44K (+54%)
Net Assets
-£8.62K
Decreased by £8.62K (-430950%)
Debt Ratio (%)
136%
Increased by 36.15% (+36%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Richard Thomas George Winter Resigned
1 Year 2 Months Ago on 29 Jun 2024
Small Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Jeremy William Bailey Resigned
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Small Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Mrs Jenny Lovell Details Changed
2 Years 7 Months Ago on 30 Jan 2023
Mrs Jenny Lovell-Fannin Details Changed
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 19 May 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 17 Apr 2025
Termination of appointment of Richard Thomas George Winter as a director on 29 June 2024
Submitted on 22 Jul 2024
Accounts for a small company made up to 31 August 2023
Submitted on 24 May 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 15 Apr 2024
Termination of appointment of Jeremy William Bailey as a director on 1 July 2023
Submitted on 11 Jul 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 19 Apr 2023
Accounts for a small company made up to 31 August 2022
Submitted on 5 Apr 2023
Director's details changed for Mrs Jenny Lovell on 30 January 2023
Submitted on 30 Jan 2023
Director's details changed for Mrs Jenny Lovell-Fannin on 28 November 2022
Submitted on 28 Nov 2022
Repayment History
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