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Wylie & Heyworth LLP

Wylie & Heyworth LLP is an active company incorporated on 28 July 2008 with the registered office located in London, Greater London. Wylie & Heyworth LLP was registered 17 years ago.
Status
Active
Active since incorporation
Company No
OC339018
Limited liability partnership
Age
17 years
Incorporated 28 July 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
70 Gladsmuir Road
London
N19 3JU
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was 7 Cavendish Square London W1G 0PE England
Telephone
02032193441
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
British • Lives in New Zealand • Born in Feb 1945
British • Lives in UK • Born in Dec 1952
British • Lives in UK • Born in Oct 1980
British • Lives in England • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
London School Of Economics And Political Science
Stuart Grant Roden is a mutual person.
Active
The Warburg Charitable Trust
Stuart Grant Roden is a mutual person.
Active
Trentvale Limited
Stuart Grant Roden is a mutual person.
Active
Ecology Grants Limited
Benjamin James Goldsmith is a mutual person.
Active
Weeding Technologies Limited
Dr Robert Dean Wylie is a mutual person.
Active
S.R. Herd Limited
Stuart Grant Roden is a mutual person.
Active
Ruart Limited
Stuart Grant Roden is a mutual person.
Active
Rabbi Sacks Legacy Trust
Stuart Grant Roden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.01M
Decreased by £184.63K (-8%)
Turnover
£7.4M
Decreased by £1.37M (-16%)
Employees
20
Increased by 3 (+18%)
Total Assets
£3.46M
Increased by £33.57K (+1%)
Total Liabilities
-£1.5M
Increased by £175.6K (+13%)
Net Assets
£1.95M
Decreased by £142.02K (-7%)
Debt Ratio (%)
44%
Increased by 4.7% (+12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Group Accounts Submitted
10 Months Ago on 24 Dec 2024
Mr Stuart Grant Roden Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Mr Alexander Charles Kim Heyworth Details Changed
1 Year 5 Months Ago on 13 May 2024
Group Accounts Submitted
1 Year 10 Months Ago on 17 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Greengage Investments Limited (PSC) Resigned
2 Years 9 Months Ago on 20 Jan 2023
Jose Jesus Alvarez-Stelling (PSC) Appointed
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 1 Sep 2025
Certificate of change of name
Submitted on 15 Apr 2025
Change of name notice
Submitted on 15 Apr 2025
Registered office address changed from 7 Cavendish Square London W1G 0PE England to 70 Gladsmuir Road London N19 3JU on 1 April 2025
Submitted on 1 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Member's details changed for Mr Stuart Grant Roden on 12 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 8 Aug 2024
Member's details changed for Mr Alexander Charles Kim Heyworth on 13 May 2024
Submitted on 13 May 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 17 Dec 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 28 Jul 2023
Repayment History
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