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Dyke Yaxley Limited

04746482

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Brassey Road, Old Potts Way, Shrewsbury, SY3 7FA
Incorporated 28/04/2003

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Andrew James Young

director · Since 28/04/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Adrian David Key

director · Since 01/05/2006

IT DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Ms Marie Bramwell

director · Since 01/05/2006

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Mark Foster Griffiths

director · Since 01/05/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Mark Edward Bramall

director · Since 01/05/2010

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Robert Edward Whittall

director · Since 12/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Edward Elwyn Turner

director · Since 01/05/2020

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 53

Also on 1 other board

Audrey Margaret Williams

director · Since 21/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Hayley Price

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Andrew Keith Thomas

director · Since 01/11/2025

BRITISH · ENGLAND · Age 41

Mr Alan John Jebb

director · Since 05/11/2025

BRITISH · ENGLAND · Age 39

Also on 1 other board

Scarlett Elizabeth Mayer

director · Since 20/11/2025

BRITISH · ENGLAND · Age 38

Sarah Natalie Crane

director · Since 03/12/2025

BRITISH · ENGLAND · Age 37

Andrew James Young

director · Since 28/04/2003

British · England · Age 62

Adrian David Key

director · Since 01/05/2006

British · United Kingdom · Age 52

Marie Bramwell

director · Since 01/05/2006

British · England · Age 51

Mark Foster Griffiths

director · Since 01/05/2008

British · United Kingdom · Age 55

Mark Edward Bramall

director · Since 01/05/2010

British · United Kingdom · Age 46

Robert Edward Whittall

director · Since 12/01/2017

British · England · Age 54

Edward Elwyn Turner

director · Since 01/05/2020

British · Wales · Age 53

Audrey Margaret Williams

director · Since 21/11/2022

British · United Kingdom · Age 51

Hayley Price

director · Since 01/01/2024

British · England · Age 38

Andrew Keith Thomas

director · Since 01/11/2025

British · England · Age 41

Alan John Jebb

director · Since 05/11/2025

British · England · Age 39

Scarlett Elizabeth Mayer

director · Since 20/11/2025

British · England · Age 38

Sarah Natalie Crane

director · Since 03/12/2025

British · England · Age 37

Sarah Jayne Hartshorn

director · Since 22/05/2026

British · United Kingdom · Age 42

Former

John Malcolm Dodds

director · Resigned 30/04/2006

Geoffrey Davies

director · Resigned 01/10/2008

Keith James Winter

director · Resigned 30/04/2012

James Shaun Dixon

director · Resigned 19/11/2013

Alan Paul Davies

director · Resigned 03/05/2016

Catherine Helen Thomas

director · Resigned 03/05/2016

Catherine Helen Thomas

secretary · Resigned 03/05/2016

Anthony James Elliott

director · Resigned 31/03/2017

William Laurence Riley

director · Resigned 01/05/2022

Francesca Katy Hutcheson

director · Resigned 14/07/2022

Sean Gerard Gorman

director · Resigned 01/05/2023

Ian Roland Walsh

director · Resigned 01/05/2024

Helen Patricia Bruce

director · Resigned 30/04/2025

Stacey Lea

director · Resigned 11/06/2026

Mrs Stacey Lea

director · Resigned 11/06/2026

Persons with Significant Control

Mr Andrew James Young

25–50% votes

British · England · Age 62

1, Brassey Road, Shrewsbury, SY3 7FA

Notified 28/07/2022

Charges1 outstanding

A registered charge
satisfied

LLOYDS TSB BANK PLC

DEBENTURE

Created 18/01/2010Registered 17/07/2026Satisfied 17/07/2026
charge
outstanding

LLOYDS TSB BANK PLC

Created 18/01/2010Registered 19/01/2010

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line11 Brassey Road
2026-07-28

1 BRASSEY ROAD, OLD POTTS WAY

post townShrewsbury
2026-07-28

SHROPSHIRE

officer appointedBRAMALL, Mark Edward
2026-07-28
officer appointedBRAMWELL, Marie
2026-07-28
officer appointedCRANE, Sarah Natalie
2026-07-28
officer appointedGRIFFITHS, Mark Foster
2026-07-28
officer appointedHARTSHORN, Sarah Jayne
2026-07-28
officer appointedJEBB, Alan John
2026-07-28
officer appointedKEY, Adrian David
2026-07-28
officer appointedMAYER, Scarlett Elizabeth
2026-07-28
officer appointedPRICE, Hayley
2026-07-28
officer appointedTHOMAS, Andrew Keith
2026-07-28
officer appointedTURNER, Edward Elwyn
2026-07-28
officer appointedWHITTALL, Robert Edward
2026-07-28
officer appointedWILLIAMS, Audrey Margaret
2026-07-28
officer appointedYOUNG, Andrew James
2026-07-28

CompanyRankvs 2520+ SIC 69201 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees30th percentile among SIC peers · 5/15
LiquidityCurrent ratio 2× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees5/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/04/2025

Net Worth

£2.3M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£2.0M

Working capital

Current Assets

£4.1M

Current Liabilities

£2.0M

Fixed Assets

£312k

Debtors

£2.9M

1avg. employees-108

Balance Sheet

Intangible assets£95k
Assets less current liabilities£2.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.00+£184k
20241.79+£162k
20231.63

Derived from filed accounts. Not audited figures.