WYANDANCH LIMITED

Active Poole

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WYANDANCH LIMITED

Activities of other holding companies n.e.c.

Founded 7 Jan 2016 Active Poole, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Oct 2024 Next due 30 Apr 2026 15 days overdue
Confirmation Submitted 28 Apr 2025 Next due 5 May 2026 10 days overdue
Net assets £637K £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £466K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lytchett House 13 Freeland Park Wareham Road Lytchett Matravers Poole Dorset BH16 6FA

Full company profile for WYANDANCH LIMITED (09939817), an active company based in Poole, United Kingdom. Incorporated 7 Jan 2016. Activities of other holding companies n.e.c.. 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 (2016–2024)

Cash in Bank

£10.00

Net Assets

£637.50k

Total Liabilities

£465.61k

Turnover

N/A

Employees

N/A

Debt Ratio

42%

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

2 active 1 resigned
Status
Farquhar, Edward Peter HenryDirectorBritishUnited Kingdom5916 Mar 2016Active
Gould, Jason LeeDirectorBritishEngland5616 Mar 2016Active

Shareholders

Shareholders (4)

Gkf Nominees One Limited
73.5%
Edward Farquhar
9.2%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gkf Nominees One Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

WYANDANCH LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026GazetteGazette Notice Voluntary
11 May 2026DissolutionDissolution Application Strike Off Company
27 Apr 2026OfficersTermination of Lauren Jane Hopkins as director on 27 Apr 2026
20 Aug 2025OfficersChange to director Mr Edward Peter Henry Farquhar on 20 Aug 2025
28 Apr 2025Confirmation StatementConfirmation statement made on 21 Apr 2025 with no updates
19 May 2026 Gazette

Gazette Notice Voluntary

11 May 2026 Dissolution

Dissolution Application Strike Off Company

27 Apr 2026 Officers

Termination of Lauren Jane Hopkins as director on 27 Apr 2026

20 Aug 2025 Officers

Change to director Mr Edward Peter Henry Farquhar on 20 Aug 2025

28 Apr 2025 Confirmation Statement

Confirmation statement made on 21 Apr 2025 with no updates

Recent Activity

Latest Activity

Gazette Notice Voluntary

-5 days ago on 19 May 2026

Dissolution Application Strike Off Company

3 days ago on 11 May 2026

Termination of Lauren Jane Hopkins as director on 27 Apr 2026

2 weeks ago on 27 Apr 2026

Change to director Mr Edward Peter Henry Farquhar on 20 Aug 2025

8 months ago on 20 Aug 2025

Confirmation statement made on 21 Apr 2025 with no updates

1 years ago on 28 Apr 2025