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Wyatt International Limited EDGBASTON


Founded in 1952, Wyatt International, classified under reg no. 00512784 is an active company. Currently registered at Wyatt House B16 8SP, Edgbaston the company has been in the business for seventy two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 25th May 1995 Wyatt International Limited is no longer carrying the name Wyatt International Marketing Communications.

The firm has one director. Karen B., appointed on 1 October 1991. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Brian B., Bridget B. and others listed below. There were no ex secretaries.

Wyatt International Limited Address / Contact

Office Address Wyatt House
Office Address2 72 Francis Road
Town Edgbaston
Post code B16 8SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00512784
Date of Incorporation Wed, 29th Oct 1952
Industry Advertising agencies
End of financial Year 31st March
Company age 72 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Karen B.

Position: Director

Appointed: 01 October 1991

Brian B.

Position: Secretary

Resigned: 28 February 2019

Brian B.

Position: Director

Appointed: 14 August 1991

Resigned: 11 January 2011

Bridget B.

Position: Director

Appointed: 14 August 1991

Resigned: 31 March 2009

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Barrett & Bernie Holdings Limited from Birmingham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Karen B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Barrett & Bernie Holdings Limited

72 Francis Road Edgbaston, Birmingham, West Midlands, B16 8SP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Register Of Companies House
Registration number 07364138
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Karen B.

Notified on 6 April 2016
Ceased on 13 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wyatt International Marketing Communications May 25, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth401 174407 057418 591       
Balance Sheet
Cash Bank In Hand455 966513 856710 501       
Cash Bank On Hand  710 501886 9271 100 443793 986437 946718 820718 654801 112
Current Assets1 036 9111 098 5181 292 7131 456 9011 751 7761 308 7341 087 3941 029 5771 150 4301 312 017
Debtors567 895580 022579 987569 303645 729502 519644 538309 086420 237497 056
Net Assets Liabilities  418 591837 2291 132 570630 013408 232330 757462 626670 542
Net Assets Liabilities Including Pension Asset Liability401 174407 057418 591       
Other Debtors  6 95042 92647 34178 162164 73279 90897 37463 835
Property Plant Equipment  82 49067 46657 88179 49479 74565 95046 60134 296
Stocks Inventory13 0504 6402 225       
Tangible Fixed Assets51 35765 57582 490       
Total Inventories  2 2256715 60412 2294 9101 67111 53913 849
Reserves/Capital
Called Up Share Capital50 00050 00050 000       
Profit Loss Account Reserve351 174357 057368 591       
Shareholder Funds401 174407 057418 591       
Other
Amount Specific Advance Or Credit Directors     39 840122 57739 32952 86127 178
Amount Specific Advance Or Credit Made In Period Directors     39 840122 73741 75253 53227 317
Amount Specific Advance Or Credit Repaid In Period Directors      40 000125 00040 00053 000
Accrued Liabilities Deferred Income  112 875125 472      
Accumulated Depreciation Impairment Property Plant Equipment  211 713218 530242 114221 387255 859293 058285 328320 507
Additional Provisions Increase From New Provisions Recognised   5 000-5307 396299-1 938 -1 706
Average Number Employees During Period  3432313228292831
Corporation Tax Payable  95 845111 351      
Creditors  26 80711 242672 617746 349746 74243 33433 33323 333
Creditors Due After One Year16 54231 29526 807       
Creditors Due Within One Year670 552725 741929 805       
Disposals Decrease In Depreciation Impairment Property Plant Equipment   18 646 49 370  40 284 
Disposals Property Plant Equipment   19 126 66 819  40 284 
Dividends Paid   6 250      
Finance Lease Liabilities Present Value Total  26 80711 24211 242     
Increase From Depreciation Charge For Year Property Plant Equipment   25 46323 58428 64334 47237 19932 55435 179
Net Current Assets Liabilities366 359372 777362 908786 0051 079 159562 385340 652318 368456 534665 049
Number Shares Allotted 50 00050 000       
Number Shares Issued Fully Paid   50 00050 00050 00050 00050 00050 00050 000
Other Creditors   32 470139 629165 672210 499178 007156 061168 650
Other Taxation Social Security Payable  31 489234 355248 239159 968213 709143 982190 589191 813
Par Value Share 111111111
Prepayments Accrued Income  40 35642 864      
Profit Loss   424 888      
Property Plant Equipment Gross Cost  294 203285 996299 995300 881335 604359 008331 929354 803
Provisions   5 0004 47011 86612 16510 2277 1765 470
Provisions For Liabilities Balance Sheet Subtotal   5 0004 47011 86612 16510 2277 1765 470
Share Capital Allotted Called Up Paid50 00050 00050 000       
Tangible Fixed Assets Additions 54 82545 542       
Tangible Fixed Assets Cost Or Valuation275 724248 661294 203       
Tangible Fixed Assets Depreciation224 367183 086211 713       
Tangible Fixed Assets Depreciation Charged In Period 31 40628 627       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 72 687        
Tangible Fixed Assets Disposals 81 888        
Total Additions Including From Business Combinations Property Plant Equipment   10 91913 99967 70534 72323 40413 20522 874
Total Assets Less Current Liabilities417 716438 352445 398853 4711 137 040641 879420 397384 318503 135699 345
Trade Creditors Trade Payables  458 474256 095273 507420 709322 534382 553337 246276 505
Trade Debtors Trade Receivables  532 351526 377598 388424 357439 80664 178322 863433 221
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss        -3 051 
Amounts Owed By Group Undertakings      40 000165 000  
Bank Borrowings Overdrafts       43 33433 33323 333

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 31st, August 2023
Free Download (10 pages)

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