Ltd Facts The UK company register, as filed

Register entry · No. 08237372

WYCHWOOD LAND AND ENERGY LIMITED

Active Private Limited Company Incorporated 2 Oct 2012

Checks

1 warning 10 clear · 3 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 16 Oct 2026 (9 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Oct 2025 · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Oct 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Oct 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA

    As filed with Companies House.

  2. Nature of business

    • 74901 Environmental consulting activities

  3. Accounts

    Next due
    31 Oct 2026
    Last made up to
    31 Oct 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Oct 2026 · OVERDUE
    Last made up to
    2 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WYCHWOOD LAND AND ENERGY LIMITED 9 Jan 2017 – now
    2. WYCHWOOD LOW CARBON LIMITED 2 Oct 2012 – 9 Jan 2017

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — — 4
31 Oct 2024 * not published not published — — 4

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S D Carpenter · Director, named in the accounts to 31 Oct 2025
  • A J Carpenter · Director, named in the accounts to 31 Oct 2025
  • J D Simson · Director, named in the accounts to 31 Oct 2025
  • S C Simson · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wychwood Investments Limited company · 08398385 · England And Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 28 Dec 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is WYCHWOOD LAND AND ENERGY LIMITED still trading?

The register shows WYCHWOOD LAND AND ENERGY LIMITED as active.

What does WYCHWOOD LAND AND ENERGY LIMITED do?

It files the industry code 74901 (Environmental consulting activities).

When was WYCHWOOD LAND AND ENERGY LIMITED set up?

It was incorporated on 2 October 2012.

When are WYCHWOOD LAND AND ENERGY LIMITED's accounts due?

Next accounts are due by 31 October 2026. The last accounts were made up to 31 October 2024.

When is WYCHWOOD LAND AND ENERGY LIMITED's next confirmation statement due?

It was due on 16 October 2026 and is overdue.

Similar companies

Same industry code (74901), active, set up around the same time. More in this industry →

  1. 08714424 4 ACRE ENVIRONMENTAL LIMITED Active Private Limited Company Inc. 2 Oct 2013 74901 · Environmental consulting activities
  2. 08715132 DB ENVIRONMENTAL MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 2 Oct 2013 74901 · Environmental consulting activities
  3. 08710126 AH ENERGY AND PLANNING CONSULTANCY LTD Active Private Limited Company Inc. 30 Sep 2013 63110 · Data processing, hosting and related activities
  4. 08710594 ERAGON CONSULTING LIMITED Active Private Limited Company Inc. 30 Sep 2013 71122 · Engineering related scientific and technical consulting activities
  5. 08711097 MINING EYE LTD Active Private Limited Company Inc. 30 Sep 2013 66210 · Risk and damage evaluation

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
15 Oct 2026 CS01 Confirmation statement, no changes, made up to 2 Oct 2026 3 PDF ↓
13 Oct 2026 AA Accounts (total exemption full), made up to 31 Oct 2025 9 PDF ↓
27 Oct 2025 CS01 Confirmation statement, no changes, made up to 2 Oct 2025 3 PDF ↓
31 Jul 2025 AA Accounts (total exemption full), made up to 31 Oct 2024 9 PDF ↓
30 Oct 2024 AA Accounts (total exemption full), made up to 31 Oct 2023 9 PDF ↓
8 Oct 2024 CS01 Confirmation statement, no changes, made up to 2 Oct 2024 3 PDF ↓
12 Oct 2023 CS01 Confirmation statement, no changes, made up to 2 Oct 2023 3 PDF ↓
31 Jul 2023 AA Accounts (total exemption full), made up to 31 Oct 2022 9 PDF ↓
3 Oct 2022 CS01 Confirmation statement, no changes, made up to 2 Oct 2022 3 PDF ↓
16 Sep 2022 PSC07 Person with significant control removed 1 PDF ↓
9 Aug 2022 AA Accounts (total exemption full), made up to 31 Oct 2021 9 PDF ↓
21 Jul 2022 PSC07 Person with significant control removed 1 PDF ↓
22 Oct 2021 CS01 Confirmation statement, no changes, made up to 2 Oct 2021 3 PDF ↓
15 Mar 2021 AA Accounts (total exemption full), made up to 31 Oct 2020 9 PDF ↓
15 Oct 2020 CS01 Confirmation statement, no changes, made up to 2 Oct 2020 3 PDF ↓
7 Jun 2020 AA Accounts (total exemption full), made up to 31 Oct 2019 9 PDF ↓
4 Oct 2019 PSC02 Person with significant control added 2 PDF ↓
3 Oct 2019 CS01 Confirmation statement, with changes, made up to 2 Oct 2019 4 PDF ↓
31 Jul 2019 AA Accounts (total exemption full), made up to 31 Oct 2018 7 PDF ↓
4 Oct 2018 CS01 Confirmation statement, with changes, made up to 2 Oct 2018 4 PDF ↓
19 Jun 2018 AA Accounts (total exemption full), made up to 31 Oct 2017 7 PDF ↓
4 Oct 2017 CS01 Confirmation statement, with changes, made up to 2 Oct 2017 5 PDF ↓
6 Jul 2017 AA Accounts (total exemption small), made up to 31 Oct 2016 8 PDF ↓
9 Jan 2017 RESOLUTIONS Resolutions 3 PDF ↓
5 Jan 2017 AP01 Director appointed: Mr Simon David Carpenter 2 PDF ↓
5 Jan 2017 AP01 Director appointed: Mr Andrew John Carpenter 2 PDF ↓
13 Oct 2016 CS01 Confirmation statement, with changes, made up to 2 Oct 2016 6 PDF ↓
21 Jul 2016 AA Accounts (total exemption small), made up to 31 Oct 2015 8 PDF ↓
9 Jan 2016 DISS40 Gazette filings brought up to date 1 PDF ↓
7 Jan 2016 AR01 Annual return company with made up date full list shareholders, made up to 2 Oct 2015 4 PDF ↓
29 Dec 2015 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
31 Jul 2015 AA Accounts (total exemption small), made up to 31 Oct 2014 8 PDF ↓
18 Mar 2015 RESOLUTIONS Resolutions 1 PDF ↓
29 Oct 2014 AR01 Annual return company with made up date full list shareholders, made up to 2 Oct 2014 4 PDF ↓
1 Jul 2014 AA Accounts (total exemption small), made up to 31 Oct 2013 7 PDF ↓
12 Nov 2013 AR01 Annual return company with made up date full list shareholders, made up to 2 Oct 2013 4 PDF ↓
2 Oct 2012 NEWINC Incorporated 8 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House