WYCHWOOD HOLDINGS LIMITED

Company is dissolved

General Information

NAME
WYCHWOOD HOLDINGS LIMITED

COMPANY NUMBER
05514121

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
20/07/2005 (19 years and 3 months old)

WEBSITE
JENNINGSBREWERY.CO.UK

CONFIRMATION STATEMENT MADE UP TO
27/06/2022

ACCOUNTS MADE UP TO
02/10/2021

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PREVIOUS NAMES
07/09/2005 28/04/2009
RYLAND THOMPSON LIMITED
View all previous names

REGISTERED ADDRESS

MARSTON'S HOUSE BREWERY ROAD, WOLVERHAMPTON
WEST MIDLANDS
WV1 4JT

TRADING ADDRESSES

WYCHWOOD HOLDINGS LIMITED
Marston's House Brewery Road
Wolverhampton
West Midlands
WV1 4JT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£729k

TOTAL LIABILITIES

£0

NET ASSETS

£729k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MARSTON''S ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
WYCHWOOD HOLDINGS LIMITED	Company is dissolved	View Report
REFRESH GROUP LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/08/2024	Event: New Board Member Hayleigh Lupino (920782695) Appointed
Date: 30/01/2024	Event: New Board Member Hayleigh Lupino (920782695) Appointed
Date: 06/12/2023	Event: New Board Member Andrew Andonis Andrea (913738312) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WYCHWOOD HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WYCHWOOD HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WYCHWOOD HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£729k

TOTAL LIABILITIES

£0

NET ASSETS

£729k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARSTON'S ACQUISITIONS LTD	Owned: 85.00 %	Shares: 1,364,249	Price per share: £0.01	Total Value: £13,642.49
MARSTON'S ACQUISITIONS LTD	Owned: 15.00 %	Shares: 240,750	Price per share: £0.01	Total Value: £2,407.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PINSENT MASONS SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1388 Past: 3532	View Report
PINSENT MASONS DIRECTOR LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 227 Past: 1564	View Report
Amanda Jane Georgina Thompson Born in Jun 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Rupert Geoffrey Ryland Thompson Born in Oct 1958	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 24	View Report
Alan West Born in May 1950	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MARSTON''S PLC	Active - Accounts Filed	View Report
MARSTON''S CORPORATE HOLDINGS LIMITED	Non-Trading	View Report
CELTIC INNS HOLDINGS LIMITED	Non-Trading	View Report
CELTIC INNS LIMITED	Non-Trading	View Report
PORTER BLACK (2003) LIMITED	Non-Trading	View Report
ENGLISH COUNTRY INNS LIMITED	Non-Trading	View Report
MANSFIELD BREWERY PROPERTIES LIMITED	Company is dissolved	View Report
MARSTON''S ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
BEDFORD CANNING COMPANY LIMITED	Company is dissolved	View Report
BLUU LIMITED	Company is dissolved	View Report
RINGWOOD BREWERY LIMITED	Company is dissolved	View Report
SDA LIMITED	Company is dissolved	View Report
EP INVESTMENTS 2004 LIMITED	Company is dissolved	View Report
ELDRIDGE, POPE & CO., LIMITED	Non-Trading	View Report
FAYOLLE LIMITED	Non-Trading	View Report
FAIRDEED LIMITED	Company is dissolved	View Report
QP BARS LIMITED	Non-Trading	View Report
SOVEREIGN INNS LIMITED	Company is dissolved	View Report
THE GRAY OX LIMITED	Company is dissolved	View Report
WYCHWOOD HOLDINGS LIMITED	Company is dissolved	View Report
REFRESH GROUP LIMITED	Company is dissolved	View Report
REFRESH UK LIMITED	Company is dissolved	View Report
THE WYCHWOOD BREWERY COMPANY LIMITED	Company is dissolved	View Report
MARSTON''S DEVELOPMENTS LIMITED	Company is dissolved	View Report
MARSTON''S ESTATES LIMITED	Active - Accounts Filed	View Report
MARSTON''S OPERATING LIMITED	Non-Trading	View Report
MARSTON''S PROPERTY DEVELOPMENTS LIMITED	Non-Trading	View Report
MARSTON''S PUBS PARENT LIMITED	Active - Accounts Filed	View Report
MARSTON''S PUBS LIMITED	Active - Accounts Filed	View Report
MARSTON''S TELECOMS LIMITED	Active - Accounts Filed	View Report
MARSTON''S TRADING LIMITED	Active - Accounts Filed	View Report
S.K. WILLIAMS LIMITED	Company is dissolved	View Report
QP BARS LIMITED	Non-Trading	View Report
W&DB (FINANCE) LIMITED	Non-Trading	View Report
MANSFIELD BREWERY LIMITED	Non-Trading	View Report
LAMBERT PARKER & GAINES LIMITED	Non-Trading	View Report
MANSFIELD BREWERY TRADING LIMITED	Non-Trading	View Report
SHERWOOD FOREST PROPERTIES LIMITED	Non-Trading	View Report
W. & D. LIMITED	Company is dissolved	View Report
MARSTON, THOMPSON & EVERSHED LIMITED	Non-Trading	View Report
BRASSERIE RESTAURANTS LIMITED	Non-Trading	View Report
JOHN MARSTON''S TAVERNERS LIMITED	Non-Trading	View Report
PITCHER AND PIANO LIMITED	Non-Trading	View Report
WIZARD INNS LIMITED	Non-Trading	View Report
OSPREY INNS LIMITED	Non-Trading	View Report
MARSTON''S ISSUER PARENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/08/2024	Event: New Board Member Hayleigh Lupino (920782695) Appointed
Date: 30/01/2024	Event: New Board Member Hayleigh Lupino (920782695) Appointed
Date: 06/12/2023	Event: New Board Member Andrew Andonis Andrea (913738312) Appointed
Date: 29/11/2023	Event: New Board Member Andrew Andonis Andrea (913738312) Appointed
Date: 26/05/2023	Event: New Board Member Hayleigh Lupino (920782695) Appointed
Date: 26/05/2023	Event: New Board Member Andrew Andonis Andrea (913738312) Appointed
Date: 07/03/2023	Event: New Board Member Hayleigh Lupino (920782695) Appointed
Date: 26/01/2023	Event: New Board Member Edward John Hancock (928813321) Appointed
Date: 26/01/2023	Event: New Board Member Robert Anthony Leach (919408555) Appointed
Date: 26/01/2023	Event: New Board Member Hayleigh Lupino (920782695) Appointed
Date: 26/01/2023	Event: New Board Member Andrew Andonis Andrea (913738312) Appointed
Date: 13/10/2022	Event: New Confirmation Statement filed
Date: 01/03/2022	Event: New Confirmation Statement filed
Date: 01/03/2022	Event: New Accounts filed
Date: 26/10/2021	Event: New Board Member Edward Hancock (928813321) Appointed
Date: 19/10/2021	Event: New Board Member Edward Hancock (928817582) Appointed
Date: 19/10/2021	Event: New Board Member Edward Hancock (928817582) Appointed
Date: 14/10/2021	Event: Anne Marie Brennan (910993562) has left the board
Date: 13/10/2021	Event: New Company Secretary Michelle Louise Woodall (928818673) Appointed
Date: 13/10/2021	Event: New Board Member Robert Anthony Leach (919408555) Appointed
Date: 13/10/2021	Event: New Board Member Edward Hancock (928817669) Appointed
Date: 11/10/2021	Event: Ralph Graham Findlay (912989740) has left the board
Date: 11/10/2021	Event: New Board Member Hayleigh Lupino (920782695) Appointed
Date: 01/05/2021	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 23/01/2020	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 27/01/2019	Event: New Accounts filed
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 19/01/2018	Event: New Accounts filed
Date: 05/10/2017	Event: Peter Dalzell (916361617) has left the board
Date: 15/07/2017	Event: New Annual Return filed
Date: 18/01/2017	Event: New Accounts filed
Date: 02/07/2016	Event: New Annual Return filed
Date: 16/01/2016	Event: New Accounts filed
Date: 18/07/2015	Event: New Annual Return filed
Date: 10/03/2015	Event: New Accounts filed
Date: 15/07/2014	Event: New Annual Return filed
Date: 18/03/2014	Event: New Accounts filed
Date: 23/07/2013	Event: New Annual Return filed
Date: 24/06/2013	Event: Richard James Westwood (917902205) has left the board
Date: 24/06/2013	Event: New Board Member Richard James Westwood (917902194) Appointed
Date: 18/06/2013	Event: New Board Member Richard James Westwood (917902205) Appointed
Date: 18/06/2013	Event: Alistair William Darby (908784688) has left the board
Date: 17/06/2013	Event: Change in Reg. Office
Date: 22/03/2013	Event: New Accounts filed
Date: 19/03/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed

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WYCHWOOD HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£729k

£0

£729k

People Overview

0

19

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£729k

£0

£729k

Accounts

People Overview

0

19

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™