WYBOSTON LAKES LIMITED — The Accounts

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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

£48M

+8.2% highest in 3 filed years

Employees

323

+0.9% highest in 3 filed years

Profit before tax

£5M

+24.3% vs 2023

Net assets

7-year trend · vs Industrials median

WYBOSTON LAKES LIMITED·Industrials median · n=22756

Accounts

7-year trend · latest reflected 2024-12-31

Metric	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Turnover	—	—	—	—	—	£21,693,910	£23,402,909
Operating profit	—	—	—	—	—	£3,657,974	£4,327,566
Profit before tax	—	—	—	—	—	£3,901,698	£4,850,065
Net profit	—	—	—	—	—	£3,010,330	£3,644,304
Cash	—	—	—	£5,216,211	—	£11,738,941	£12,517,396
Total assets less current liabilities	—	—	—	£41,185,613	—	£46,864,598	£50,732,082
Net assets	—	—	—	£39,543,637	—	£44,277,929	£47,922,233
Equity	£33,506,982	£36,110,221	£34,780,007	£39,543,637	£39,877,587	£44,277,929	£47,922,233
Average employees	—	—	—	246	—	320	323
Wages	—	—	—	—	—	£8,262,337	£8,606,562
Directors' remuneration	—	—	—	—	—	£922,441	£871,209

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Turnover

+7.9%

£21,693,910 £23,402,909
Cash

+6.6%

£11,738,941 £12,517,396

highest in 3 filed years
Net assets

+8.2%

£44,277,929 £47,922,233

highest in 3 filed years
Employees

+0.9%

320 323

highest in 3 filed years
Operating profit

+18.3%

£3,657,974 £4,327,566
Profit before tax

+24.3%

£3,901,698 £4,850,065
Wages

+4.2%

£8,262,337 £8,606,562

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Operating margin	—	—	—	—	—	16.9%	18.5%
Net margin	—	—	—	—	—	13.9%	15.6%
Return on capital employed	—	—	—	—	—	7.8%	8.5%
Current ratio	—	—	—	—	—	3.32x	3.68x
Interest cover	—	—	—	—	—	846.17x	618223.71x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

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

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Consolidated group
Auditor: Norton Lewis & Co.
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“From a going concern viewpoint the group has a strong balance sheet and is self financing. The board is satisfied that the financial strength with a net asset worth of £47.9 million, including a cash balance of £12.5 million helps to reduce cashflow risk and will enable the group to continue its progress without interruption.”

Group structure

WYBOSTON LAKES LIMITED · parent
1. Keith Taylor (Homes) Limited 100% · England and Wales · Dormant
2. Robinson College (Cambridge) Management Training Limited 100% · England and Wales · Dormant

Significant events

“After the year end a £400,000 dividend was voted by Wyboston Lakes Limited.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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	PDF
2026-02-04	TM01	officers	Termination director company with name termination date	PDF
2025-07-29	AD01	address	Change registered office address company with date old address new address	PDF
2025-07-29	AD01	address	Change registered office address company with date old address new address	PDF
2025-06-30	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-05-12	AA	accounts	Accounts with accounts type group	PDF
2025-03-25	MA	incorporation	Memorandum articles
2025-03-19	RESOLUTIONS	resolution	Resolution
2024-07-09	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-05-10	AA	accounts	Accounts with accounts type group	PDF
2023-07-03	CS01	confirmation-statement	Confirmation statement with updates	PDF
2023-06-27	AA	accounts	Accounts with accounts type group	PDF
2023-05-05	AD01	address	Change registered office address company with date old address new address	PDF
2022-07-05	CS01	confirmation-statement	Confirmation statement with updates	PDF
2022-04-07	AA	accounts	Accounts with accounts type group	PDF
2021-06-30	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-04-27	AA	accounts	Accounts with accounts type group	PDF
2020-09-24	TM01	officers	Termination director company with name termination date	PDF
2020-07-08	AA	accounts	Accounts with accounts type group	PDF
2020-07-01	CS01	confirmation-statement	Confirmation statement with updates	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 6
Capital events: 0
Officers appointed: 0
Officers resigned: 1

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page