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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 5 years ago.
Status
Active
Active since incorporation
Company No
12945867
Private limited company
Age
5 years
Incorporated 13 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 October 2024 (1 year ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 day remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor, 130 Jermyn Street
London
SW1Y 4UR
England
Address changed on 16 Apr 2024 (1 year 6 months ago)
Previous address was Market House 19-21 Market Place Wokingham RG40 1AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in May 1990
Director • UK Country Head • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Apr 1967
Scio-Fund Sicav-Fis
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parkside Studios Ltd
Mr Gregory William Branch and Adam Hewitson are mutual people.
Active
Capiva Invest Ltd
Adam Hewitson and Alistair George Youngs are mutual people.
Active
Centralis UK Limited
Adam Hewitson is a mutual person.
Active
Neo Energy GT 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Adam Hewitson Resigned
1 Month Ago on 10 Sep 2025
Mr Alistair George Youngs Appointed
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
New Charge Registered
5 Months Ago on 23 May 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Mr Adam Hewitson Appointed
1 Year 5 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Apr 2024
Scio-Fund Sicav-Fis (PSC) Appointed
1 Year 7 Months Ago on 22 Mar 2024
Get Credit Report
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Documents
Termination of appointment of Adam Hewitson as a director on 10 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Alistair George Youngs as a director on 10 September 2025
Submitted on 25 Sep 2025
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
Repayment History
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