# WYE Heron

## Details

- **Company number:** [06308195](https://find-and-update.company-information.service.gov.uk/company/06308195)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 10 Jul 2007
- **Registered office:** AGINCOURT HOUSE, 14 CLYTHA PARK ROAD, NEWPORT, NP20 4PB
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Peter Malcolm | director | 10 Jul 2007 |  |
| THOMAS, Howell Vaughan | director | 10 Jul 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Howell Vaughan Thomas | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Peter Malcolm Evans | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Philip Michael Bessant | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £100 | £1 | 3 |
| 31 Jul 2024 | £100 | £1 | 3 |
| 31 Jul 2023 | £100 | £1 | 3 |
| 31 Jul 2022 | £100 | £1 | 3 |
| 31 Jul 2021 | £100 | £1 | 0 |
| 31 Jul 2020 | £100 | £100 | - |
| 31 Jul 2019 | £100 | £100 | - |
| 31 Jul 2018 | £100 | £100 | - |
| 31 Jul 2017 | £100 | - | - |
| 31 Jul 2016 | £100 | - | - |
| 31 Jul 2015 | £100 | - | - |
| 31 Jul 2014 | £100 | £100 | - |
| 31 Jul 2013 | £100 | £100 | - |
| 31 Jul 2012 | £100 | £100 | - |
| 31 Jul 2011 | £100 | £100 | - |
| 31 Jul 2010 | £100 | £100 | - |
| 31 Jul 2009 | £100 | £100 | - |
| 31 Jul 2008 | £100 | £100 | - |





## Directors' other companies

- [EVANS, Peter Malcolm](/person/6340736) - director at [Strategic Project Control Ltd](/company/14305794)



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