A. WYLIE LIMITED

Active Royston

Other letting and operating of own or leased real estate

2 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
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A. WYLIE LIMITED

Other letting and operating of own or leased real estate

Founded 22 Feb 1945 Active Royston, United Kingdom 2 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
Accounts Submitted 9 Jul 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 2 Oct 2025 Next due 16 Oct 2026 5 months remaining
Net assets £1M £67K 2024 year on year
Total assets £2M £7K 2024 year on year
Total Liabilities £691K £60K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Saddlers Church End Barley Royston Hertfordshire SG8 8JN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for A. WYLIE LIMITED (00393380), an active property, infrastructure and construction company based in Royston, United Kingdom. Incorporated 22 Feb 1945. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£12.62k

Increased by £4.69k (+59%)

Net Assets

£1.44M

Increased by £67.00k (+5%)

Total Liabilities

£690.75k

Decreased by £59.53k (-8%)

Turnover

N/A

Employees

2

Debt Ratio

32%

Decreased by 3 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Gillian Elizabeth WatsonSecretaryBritishUnknown12 Apr 2000Active

Shareholders

Shareholders (2)

Gillian Elizabeth Watson
50.0%
Sally Louise Robinson
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mrs Sally Louise Robinson

British

Active
Notified 15 Sept 2025
Residence England
DOB November 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Gillian Elizabeth Watson

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gillian Elizabeth Watson

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 2 Oct 2025 with updates
18 Sept 2025OfficersTermination of Gillian Elizabeth Watson as director on 18 Sept 2025
16 Sept 2025OfficersChange to director Mrs Gillian Elizabeth Watson on 15 Sept 2025
15 Sept 2025OfficersChange to director Mrs Sally Louise Robinson on 15 Sept 2025
15 Sept 2025Persons With Significant ControlCessation of Gillian Elizabeth Watson as a person with significant control on 15 Sept 2025
2 Oct 2025 Confirmation Statement

Confirmation statement made on 2 Oct 2025 with updates

18 Sept 2025 Officers

Termination of Gillian Elizabeth Watson as director on 18 Sept 2025

16 Sept 2025 Officers

Change to director Mrs Gillian Elizabeth Watson on 15 Sept 2025

15 Sept 2025 Officers

Change to director Mrs Sally Louise Robinson on 15 Sept 2025

15 Sept 2025 Persons With Significant Control

Cessation of Gillian Elizabeth Watson as a person with significant control on 15 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 Oct 2025 with updates

6 months ago on 2 Oct 2025

Termination of Gillian Elizabeth Watson as director on 18 Sept 2025

7 months ago on 18 Sept 2025

Change to director Mrs Gillian Elizabeth Watson on 15 Sept 2025

7 months ago on 16 Sept 2025

Change to director Mrs Sally Louise Robinson on 15 Sept 2025

7 months ago on 15 Sept 2025

Cessation of Gillian Elizabeth Watson as a person with significant control on 15 Sept 2025

7 months ago on 15 Sept 2025