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Wye Holdings Limited

02838381

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

REGENCY HOUSE, BARNET, EN5 4BE
Incorporated 22/07/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies
68100
Buying and selling of own real estate

Officers

Mrs Janice Ann Theophanous

secretary · Since 22/07/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 25 other boards

Mr Fanos Dennis Theophanous

director · Since 22/07/1993

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 8 other boards

Mrs Janice Ann Theophanous

director · Since 22/07/1993

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 79

Also on 25 other boards

Persons with Significant Control

Mr Fanos Dennis Theophanous

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 75

Regency House, 33 Wood Street, Barnet, EN5 4BE

Notified 30/06/2016

Mrs Janice Ann Theophanous

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 79

Regency House, 33 Wood Street, Barnet, EN5 4BE

Notified 30/06/2016

Mr Kristos Theophanous

25–50% shares
Appoint directors

British · United Kingdom · Age 49

Regency House, 33 Wood Street, Barnet, EN5 4BE

Notified 30/06/2016

Mrs Sally Theophanous

25–50% shares

British · United Kingdom · Age 47

20 Camlet Way, St Albans, Herts, AL3 4TL

Notified 30/06/2016

Former PSCs

Mr Kris Theophanous

Ceased 30/06/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 17/06/1996Registered 26/06/1996Satisfied 11/09/2017

CompanyRankvs 2943+ SIC 64209 peers
73

Financial strength47th percentile among SIC peers · 12/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 182.35× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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2943Wye Holdings Limited
73
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£162

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£378k

Working capital

Current Assets

£380k

Current Liabilities

£2k

Fixed Assets

£426k

Debtors

£380k

2avg. employees

Balance Sheet

Assets less current liabilities£804k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
2025182.35
20240.94
20230.84
20220.83
20212.96
20202.95

Derived from filed accounts. Not audited figures.