CompanyTrack
W

WYANDANCH LIMITED

Active Poole

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
W

WYANDANCH LIMITED

Activities of other holding companies n.e.c.

Founded 7 Jan 2016 Active Poole, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 29 Oct 2024
Confirmation Statement Submitted 28 Apr 2025
Net assets £637.50K £0.00 2024 year on year
Total assets £1.10M £0.00 2024 year on year
Total Liabilities £1.40M £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover WYANDANCH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

£27.00

Net Assets

£637.50k

Total Liabilities

£1.40M

Turnover

N/A

Employees

N/A

Debt Ratio

127%

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 1 resigned
Status
Edward Peter Henry FarquharDirectorBritishEngland5916 Mar 2016Active
Jason Lee GouldDirectorBritishEngland5616 Mar 2016Active
Lauren Jane HopkinsDirectorBritishUnited Kingdom3716 Mar 2016Active

Shareholders

Shareholders (4)

Gkf Nominees One Limited
73.5%
9,00021 Apr 2020
Jason Gould
9.2%
1,12521 Apr 2020
Lauren Jane Hopkins
8.2%
1,00021 Apr 2020

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

GKF NOMINEES ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WYANDANCH LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025OfficersChange to director Mr Edward Peter Henry Farquhar on 2025-08-20View(2 pages)
28 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-21 with no updatesView(3 pages)
29 Oct 2024AccountsAnnual accounts made up to 2024-07-31View(5 pages)
29 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-21 with no updatesView(3 pages)
11 Oct 2023AccountsAnnual accounts made up to 2023-07-31View(5 pages)
20 Aug 2025 Officers

Change to director Mr Edward Peter Henry Farquhar on 2025-08-20

28 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-21 with no updates

29 Oct 2024 Accounts

Annual accounts made up to 2024-07-31

29 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-21 with no updates

11 Oct 2023 Accounts

Annual accounts made up to 2023-07-31

Recent Activity

Latest Activity

Change to director Mr Edward Peter Henry Farquhar on 2025-08-20

6 months ago on 20 Aug 2025

Confirmation statement made on 2025-04-21 with no updates

9 months ago on 28 Apr 2025

Annual accounts made up to 2024-07-31

1 years ago on 29 Oct 2024

Confirmation statement made on 2024-04-21 with no updates

1 years ago on 29 Apr 2024

Annual accounts made up to 2023-07-31

2 years ago on 11 Oct 2023