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Wycombe Park Ltd
Wycombe Park Ltd is an active company incorporated on 13 October 2020 with the registered office located in London, Greater London. Wycombe Park Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12945867
Private limited company
Age
4 years
Incorporated
13 October 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 October 2024
(11 months ago)
Next confirmation dated
12 October 2025
Due by
26 October 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Wycombe Park Ltd
Contact
Address
6th Floor, 130 Jermyn Street
London
SW1Y 4UR
England
Address changed on
16 Apr 2024
(1 year 4 months ago)
Previous address was
Market House 19-21 Market Place Wokingham RG40 1AP England
Companies in SW1Y 4UR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Adam Hewitson
Director • UK Country Head • British • Lives in England • Born in Nov 1977
Mr Gregory William Branch
Director • British • Lives in England • Born in Apr 1967
Scio-Fund Sicav-Fis
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Shadowflame Studios Ltd
Mr Gregory William Branch and Adam Hewitson are mutual people.
Active
Centralis UK Limited
Adam Hewitson is a mutual person.
Active
Gran Tierra North Sea Limited
Adam Hewitson is a mutual person.
Active
GLCR Limited
Adam Hewitson is a mutual person.
Active
Centralis Administrative Services (UK) Limited
Adam Hewitson is a mutual person.
Active
Gran Tierra UK Limited
Adam Hewitson is a mutual person.
Active
Cangas Finance UK Limited
Adam Hewitson is a mutual person.
Active
Infrared (UK) Holdco 2020 Ltd
Adam Hewitson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£36K
Increased by £28K (+350%)
Turnover
£20K
Decreased by £225K (-92%)
Employees
2
Same as previous period
Total Assets
£13.2M
Decreased by £775K (-6%)
Total Liabilities
-£30.64M
Increased by £4.5M (+17%)
Net Assets
-£17.43M
Decreased by £5.27M (+43%)
Debt Ratio (%)
232%
Increased by 45.02% (+24%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
New Charge Registered
3 Months Ago on 23 May 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Adam Hewitson Appointed
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 16 Apr 2024
Notification of PSC Statement
1 Year 4 Months Ago on 16 Apr 2024
James Edward Enright (PSC) Resigned
1 Year 5 Months Ago on 24 Mar 2024
Scio-Fund Sicav-Fis (PSC) Appointed
1 Year 5 Months Ago on 22 Mar 2024
Get Alerts
Get Credit Report
Discover Wycombe Park Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Registration of charge 129458670003, created on 23 May 2025
Submitted on 27 May 2025
Certificate of change of name
Submitted on 21 Nov 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Notification of Scio-Fund Sicav-Fis as a person with significant control on 22 March 2024
Submitted on 21 May 2024
Withdrawal of a person with significant control statement on 19 May 2024
Submitted on 19 May 2024
Appointment of Mr Adam Hewitson as a director on 3 May 2024
Submitted on 9 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Apr 2024
Notification of a person with significant control statement
Submitted on 16 Apr 2024
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Repayment History
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