WYBOSTON LAKES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
Cash
£13M
+6.6% highest in 3 filed years
Net assets
£46M
+8.6% highest in 3 filed years
Employees
323
+0.9% highest in 3 filed years
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 4 times since incorporation
- WYBOSTON LAKES LIMITED 2003-05-06 → present
- POTTON DEVELOPMENTS LIMITED 1987-01-01 → 2003-05-06
- TRIANON CONSTRUCTION LIMITED 1983-02-17 → 1987-01-01
- TRIANON COTTAGE CONSTRUCTION LIMITED 1979-12-31 → 1983-02-17
- TRIANON DEVELOPMENTS LIMITED 1973-07-16 → 1979-12-31
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | £3,644,305 | |
| Cash | — | — | — | £5,216,211 | — | £11,738,941 | £12,517,396 | |
| Total assets less current liabilities | — | — | — | £41,185,613 | — | £45,124,584 | £48,992,069 | |
| Net assets | — | — | — | £39,543,637 | — | £42,537,915 | £46,182,220 | |
| Equity | £33,506,982 | £36,110,221 | £34,780,007 | £39,543,637 | £39,877,587 | £42,537,915 | £46,182,220 | |
| Average employees | — | — | — | 246 | — | 320 | 323 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
7 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IRELAND, Julie | Secretary | 2007-02-01 | — | British |
| CHAPMAN, Jill | Director | — | May 1958 | British |
| HUTCHINSON, Chelsey Rae | Director | 2015-01-01 | Mar 1986 | British |
| HUTCHINSON, Steve Richard | Director | — | Feb 1955 | British |
| IRELAND, Julie | Director | 2013-01-01 | May 1971 | British |
| JONES, Stephen | Director | 2016-04-11 | Jul 1976 | British |
| SMITH, Richard James | Director | 2020-04-01 | Nov 1974 | English |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAUNDERSON, Angela Marion | Secretary | — | 2007-02-01 |
| BACHE, Clive Ronald | Director | 2005-08-22 | 2011-11-05 |
| BARFORD, David Howard | Director | 1999-05-01 | 2026-01-31 |
| BLYDE, John Carl, Mr. | Director | — | 1996-02-28 |
| CHAPMAN, Donald William | Director | — | 1993-04-30 |
| CONLAN, Christine | Director | 1997-01-01 | 2005-09-30 |
| GADDES, John Henry | Director | — | 1995-06-30 |
| HOLLIS, Kenneth Nigel | Director | 1993-01-01 | 2015-04-01 |
| HUTCHINSON, Peter | Director | — | 2006-08-01 |
| JOHNSTON, Karen Lillian | Director | 2015-03-03 | 2018-02-21 |
| JONES, Mark Charles | Director | 2011-07-25 | 2020-08-31 |
| LEAR, Terry Victor Joseph | Director | — | 1991-09-20 |
| ROULLIER, John Harry | Director | — | 1991-06-14 |
| SIX, Olivier Michael | Director | 2001-03-01 | 2010-08-09 |
| STONHAM, Barry Valentine | Director | 2004-12-02 | 2012-12-31 |
| WARNER, Craig Alfred | Director | 2013-09-01 | 2020-05-31 |
| WHEELER, David Martin | Director | — | 1995-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Steve Richard Hutchinson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-12-01 |
| Mrs Jill Chapman | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-12-01 |
Filing timeline
Last 20 of 247 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-25 MA Memorandum articles
- 2025-03-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | AA | accounts | Accounts with accounts type group | |
| 2025-03-25 | MA | incorporation | Memorandum articles | |
| 2025-03-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-10 | AA | accounts | Accounts with accounts type group | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-27 | AA | accounts | Accounts with accounts type group | |
| 2023-05-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-07 | AA | accounts | Accounts with accounts type group | |
| 2021-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-27 | AA | accounts | Accounts with accounts type group | |
| 2020-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2020-07-08 | AA | accounts | Accounts with accounts type group | |
| 2020-07-01 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+6.6%
£11,738,941 £12,517,396
highest in 3 filed years
-
Net assets
+8.6%
£42,537,915 £46,182,220
highest in 3 filed years
-
Employees
+0.9%
320 323
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers