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Whyaye Ltd
Whyaye Ltd is an active company incorporated on 28 May 2019 with the registered office located in London, Greater London. Whyaye Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12020479
Private limited company
Age
6 years
Incorporated
28 May 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(7 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(5 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
11 May
⟶
28 Jun 2024
(1 year 1 month)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Whyaye Ltd
Contact
Address
1 More London Place
London
SE1 2AF
United Kingdom
Address changed on
11 May 2023
(2 years 4 months ago)
Previous address was
Toffee Factory Toffee Factory, Lower Steenbergs Yard Quayside, Ouseburn, Walker Rd Newcastle upon Tyne NE1 2DF United Kingdom
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Agilityworks.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Christabel Helen Cowling
Director • Director • Partner • British • Lives in UK • Born in Mar 1969
Stuart Alan Halyburton ORR
Director • British • Lives in UK • Born in Oct 1967
Adam Justin Hughes
Director • Partner • British • Lives in UK • Born in Feb 1969
Gavin Alexander Jordan
Director • Partner • British • Lives in UK • Born in Jul 1974
Asheesh Malhotra
Director • Lives in UK • Born in Apr 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ernst & Young LLP
Gavin Alexander Jordan, Adam Justin Hughes, and 3 more are mutual people.
Active
Ernst & Young Europe LLP
Adam Justin Hughes, Christabel Helen Cowling, and 3 more are mutual people.
Active
Pythagoras Communications Limited
Adam Justin Hughes, Stuart Alan Halyburton ORR, and 1 more are mutual people.
Active
Creative Sharepoint Limited
Adam Justin Hughes, Stuart Alan Halyburton ORR, and 1 more are mutual people.
Active
Ey Professional Services Limited
Christabel Helen Cowling, Stuart Alan Halyburton ORR, and 1 more are mutual people.
Active
Seaton Partners Limited
Adam Justin Hughes, Stuart Alan Halyburton ORR, and 1 more are mutual people.
Active
Pointbeyond Ltd
Adam Justin Hughes, Stuart Alan Halyburton ORR, and 1 more are mutual people.
Active
Pythagoras Communications Holdings Limited
Adam Justin Hughes, Stuart Alan Halyburton ORR, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
28 Jun 2024
For period
28 May
⟶
28 Jun 2024
Traded for
13 months
Cash in Bank
£436.79K
Decreased by £848.21K (-66%)
Turnover
£80.36K
Decreased by £11.76M (-99%)
Employees
Unreported
Decreased by 108 (-100%)
Total Assets
£464.17K
Decreased by £4.44M (-91%)
Total Liabilities
-£171.18K
Decreased by £3.74M (-96%)
Net Assets
£292.99K
Decreased by £704.01K (-71%)
Debt Ratio (%)
37%
Decreased by 42.81% (-54%)
See 10 Year Full Financials
Latest Activity
Claire Mcswiggan Appointed
4 Months Ago on 24 Apr 2025
Christabel Helen Cowling Appointed
5 Months Ago on 31 Mar 2025
Gavin Alexander Jordan Resigned
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
5 Months Ago on 26 Mar 2025
Mr Adam Justin Hughes Appointed
5 Months Ago on 21 Mar 2025
Asheesh Malhotra Resigned
5 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 27 May 2024
Gavin Alexander Jordan Appointed
1 Year 6 Months Ago on 19 Feb 2024
David Haydn Scourfield Resigned
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Resolutions
Submitted on 25 Jun 2025
Memorandum and Articles of Association
Submitted on 25 Jun 2025
Appointment of Claire Mcswiggan as a secretary on 24 April 2025
Submitted on 9 May 2025
Appointment of Christabel Helen Cowling as a director on 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Gavin Alexander Jordan as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Adam Justin Hughes as a director on 21 March 2025
Submitted on 27 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 28/06/24
Submitted on 27 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 28/06/24
Submitted on 27 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 28/06/24
Submitted on 27 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 28/06/24
Submitted on 26 Mar 2025
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Repayment History
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See All Charges & CCJs