WYE HERON

Active Newport

Management of real estate on a fee or contract basis

3 employees website.com
Management of real estate on a fee or contract basis
W

WYE HERON

Management of real estate on a fee or contract basis

Founded 10 Jul 2007 Active Newport, Wales 3 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 28 Apr 2025 Next due 30 Apr 2026 4 days overdue
Confirmation Submitted 14 Jul 2025 Next due 24 Jul 2026 2 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Agincourt House 14 Clytha Park Road Newport NP20 4PB Wales

Full company profile for WYE HERON (06308195), an active company based in Newport, Wales. Incorporated 10 Jul 2007. Management of real estate on a fee or contract basis. 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

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

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

3 active
Status
Howell Vaughan ThomasDirectorBritishUnited Kingdom7310 Jul 2007Active
Peter Malcolm EvansDirectorBritishUnited Kingdom5810 Jul 2007Active
Philip Michael BessantSecretaryBritishUnknown10 Jul 2007Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Howell Vaughan Thomas

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Peter Malcolm Evans

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Philip Michael Bessant

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jul 2025Confirmation StatementConfirmation statement made on 10 Jul 2025 with updates
28 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
10 Jul 2024Confirmation StatementConfirmation statement made on 10 Jul 2024 with updates
9 Feb 2024AccountsAnnual accounts made up to 31 Jul 2023
18 Jul 2023Confirmation StatementConfirmation statement made on 10 Jul 2023 with updates
14 Jul 2025 Confirmation Statement

Confirmation statement made on 10 Jul 2025 with updates

28 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

10 Jul 2024 Confirmation Statement

Confirmation statement made on 10 Jul 2024 with updates

9 Feb 2024 Accounts

Annual accounts made up to 31 Jul 2023

18 Jul 2023 Confirmation Statement

Confirmation statement made on 10 Jul 2023 with updates

Recent Activity

Latest Activity

Confirmation statement made on 10 Jul 2025 with updates

9 months ago on 14 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 28 Apr 2025

Confirmation statement made on 10 Jul 2024 with updates

1 years ago on 10 Jul 2024

Annual accounts made up to 31 Jul 2023

2 years ago on 9 Feb 2024

Confirmation statement made on 10 Jul 2023 with updates

2 years ago on 18 Jul 2023