WYLVA PROPERTIES LIMITED

13424213
Active Marlow

Activities of real estate investment trusts

0 employees website.com
Activities of real estate investment trusts
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WYLVA PROPERTIES LIMITED

13424213

Activities of real estate investment trusts

Founded 27 May 2021 Active Marlow, England 0 employees website.com
Activities of real estate investment trusts
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 May 2026 Next due 10 Jun 2027 11 months remaining
Net assets £-78K £25K 2024 year on year
Total assets £5M £5K 2024 year on year
Total Liabilities £6M £30K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

The Marlow Club Globeside Business Park Fieldhouse Lane Marlow SL7 1LU England

Full company profile for WYLVA PROPERTIES LIMITED (13424213), an active company based in Marlow, England. Incorporated 27 May 2021. Activities of real estate investment trusts. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£77.95k

Increased by £24.93k (+24%)

Total Liabilities

£5.55M

Decreased by £29.64k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Hindocha, Bharat ThakarshiDirectorBritishEngland7627 May 2021Active
Lewis, Stephen CliftonDirectorBritishUnited Kingdom6927 May 2021Active
Williams, Jonathan RobinDirectorBritishUnited Kingdom4427 May 2021Active

Shareholders

Shareholders (1)

Wylva Trading Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wylva Trading Limited

United Kingdom

Active
Notified 28 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bharat Thakarshi Hindocha

Ceased 28 May 2025

Ceased

Group Structure

Group Structure

WYLVA TRADING LIMITED united kingdom
WYLVA PROPERTIES LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Plot 1, Fieldhouse Lane, Marlow BUCKINGHAMSHIRE
Leasehold-3 Feb 2022
Marlow Club, Fieldhouse Lane, Marlow (SL7 1LU) BUCKINGHAMSHIRE
Freehold£5,700,0003 Feb 2022
Plot 1, Fieldhouse Lane, Marlow
Leasehold
Added 3 Feb 2022
District BUCKINGHAMSHIRE
Marlow Club, Fieldhouse Lane, Marlow (SL7 1LU)
Freehold £5,700,000
Added 3 Feb 2022
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Confirmation StatementConfirmation statement made on 27 May 2026 with no updates
17 Mar 2026OfficersTermination of Thomas Charles Edwards as director on 17 Mar 2026
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 May 2025Persons With Significant ControlChange to Wylva Trading Limited as a person with significant control on 29 May 2025
28 May 2025Persons With Significant ControlWylva Trading Limited notified as a person with significant control
28 May 2026 Confirmation Statement

Confirmation statement made on 27 May 2026 with no updates

17 Mar 2026 Officers

Termination of Thomas Charles Edwards as director on 17 Mar 2026

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 May 2025 Persons With Significant Control

Change to Wylva Trading Limited as a person with significant control on 29 May 2025

28 May 2025 Persons With Significant Control

Wylva Trading Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 27 May 2026 with no updates

3 weeks ago on 28 May 2026

Termination of Thomas Charles Edwards as director on 17 Mar 2026

3 months ago on 17 Mar 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 17 Sept 2025

Change to Wylva Trading Limited as a person with significant control on 29 May 2025

1 years ago on 29 May 2025

Wylva Trading Limited notified as a person with significant control

1 years ago on 28 May 2025