WYELANDS HOLDINGS LIMITED
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Next accounts due
2025-07-31
Overdue
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-07-31.
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Material uncertainty over going concern
Given this position, the Directors have concluded that the basis of preparation of the financial statements should continue to be a basis other than going concern.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Given this position, the Directors have concluded that the basis of preparation of the financial statements should continue to be a basis other than going concern.”
Group structure
- WYELANDS HOLDINGS LIMITED · parent
- Wyelands PLC 100%
- Wyelands Property Holdings Ltd 100%
- Mallnick Holdings SA 100%
- Wyelands Property Holdings Two Ltd 100%
Significant events
- “The SWDP had commenced in March 2020 and was completed in April 2024. Following the completion of the SWDP Wyelands PLC cancelled its regulatory permissions and is no longer a regulated bank.”
- “Wyelands PLC ceased to offer lending and deposit services to new customers in 2020 as part of the decision to implement the SWDP”
- “The Bank was the subject of regulatory investigations which concluded after the PRA issued a censure notice on 4 April 2023 as a result of their investigation... This contingency is now closed and no other contingent liabilities exist at the date of signing this annual report.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOWARD, Ben | Secretary | 2018-08-03 | — | — |
| TOINTON, Kenneth Alan | Director | 2025-04-11 | Jun 1948 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDENER, Daniel Morgan | Secretary | 2017-05-29 | 2018-08-03 |
| HONEYBORNE, Graeme Bolton | Secretary | 2016-12-21 | 2017-05-29 |
| ADVANI, Suresh Sunder | Director | 2016-08-22 | 2018-01-23 |
| COWAN, Matthew Christian | Director | 2016-12-21 | 2017-12-01 |
| CROMPTON, John David | Director | 2018-02-19 | 2022-03-28 |
| EDDOWES, Robert James | Director | 2016-12-21 | 2017-06-30 |
| FREWER, Rachelle Ann | Director | 2021-04-15 | 2022-03-28 |
| GOMES, Ian Pierre | Director | 2016-12-21 | 2024-04-22 |
| GRENFELL, Simon James | Director | 2018-01-23 | 2019-05-08 |
| GUPTA, Sanjeev | Director | 2015-12-11 | 2016-09-01 |
| HAMBRO, George Jay, Mr. | Director | 2016-08-22 | 2021-07-03 |
| HOWLAND JACKSON, John David | Director | 2016-12-21 | 2019-05-31 |
| HUNTER, Iain Mark | Director | 2016-12-21 | 2020-11-09 |
| REID, Stephen John Kent | Director | 2017-05-23 | 2023-12-05 |
| ROSE, Stephen George | Director | 2021-04-15 | 2024-10-31 |
| SAWBRIDGE, Neil John | Director | 2018-01-23 | 2019-07-26 |
| SMITH, David John | Director | 2018-01-23 | 2022-03-28 |
| SUBRAMANIAN, Murali | Director | 2024-04-22 | 2025-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Skg Financial Holdings Pte Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Sanjeev Gupta | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-09-30 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-09-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | AA | accounts | Accounts with accounts type group | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-18 | SH01 | capital | Capital allotment shares | |
| 2023-07-07 | SH01 | capital | Capital allotment shares | |
| 2023-05-31 | SH01 | capital | Capital allotment shares | |
| 2023-05-04 | AA | accounts | Accounts with accounts type group | |
| 2023-05-03 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one