Company Profile
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SmallBasil Wyatt Holdings Limited
02476971•Private Limited With Share Capital
C9 Glyme Court, Oxford Office Village, Kidlington, OX51LQ
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Incorporated
05/03/1990
Company Age
36 years
Directors
2
Employees
2
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Basil Wyatt Holdings Limited (02476971) is a private limited with share capital incorporated on 05/03/1990 (36 years old) and registered in kidlington, OX51LQ. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 05/03/1990
OX51LQ
2 employees
Financial Overview
Total Assets
£1.06M
Liabilities
£157.6K
Net Assets
£904.0K
Est. Turnover
£100.0K
AI Estimated
Unreported
Cash
£160.4K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Capital Allotment Shares
Category:Capital
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-10-2016
Resolution
Category:Resolution
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-2009
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:13-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:13-03-2007
Legacy
Category:Accounts
Date:22-02-2007
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:26-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2003
Legacy
Category:Annual Return
Date:26-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:28-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2001
Legacy
Category:Annual Return
Date:20-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2001
Legacy
Category:Annual Return
Date:16-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2000
Legacy
Category:Annual Return
Date:04-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-1998
Legacy
Category:Annual Return
Date:03-03-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:10-03-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-1997
Legacy
Category:Annual Return
Date:20-03-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-1996
Legacy
Category:Annual Return
Date:24-02-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:22-03-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-1994
Legacy
Category:Annual Return
Date:27-04-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-1993
Legacy
Category:Annual Return
Date:12-06-1992
Resolution
Category:Resolution
Date:14-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1992
Legacy
Category:Annual Return
Date:12-03-1991
Resolution
Category:Resolution
Date:20-08-1990
Legacy
Category:Officers
Date:17-08-1990
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-1990
Legacy
Category:Address
Date:09-04-1990
Incorporation Company
Category:Incorporation
Date:05-03-1990
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2027
Filing Date20/04/2026
Latest Accounts31/10/2025
Trading Addresses
C9 Glyme Court, Oxford Office Village, Kidlington, Oxfordshire Ox5 1Lq, OX51LQRegistered
29 Harpes Road, Oxford, Oxfordshire, OX27QJ
Related Companies
1
Contact
C9 Glyme Court, Oxford Office Village, Kidlington, OX51LQ