Company information:
Wycombe Wanderers Football Club Limited (No: 05132509)
Address: ADAMS PARK, HILLBOTTOM ROAD SANDS, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ
Status: Operating Company
Incorporated: 19-May-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 93199 - Other sports activities
Current Director: DAVID FREDERICK COOK ( DOB: Oct-1945 From: Sep-2013 )
Current Director: MICHELLE COUHIG ( DOB: Jul-1968 From: Feb-2020 )
Current Director: ROBERT EMMET COUHIG JNR ( DOB: Apr-1949 From: Feb-2020 )
Current Director: MIKHEIL LOMTADZE ( DOB: Oct-1975 From: May-2024 )
Current Director: DANIEL RICE ( DOB: Nov-1985 From: May-2024 )
Current Director: TREVOR ROBERT STROUD ( DOB: Jan-1955 From: Jul-2015 )
Current Director: EDUARD VYSHNYAKOV ( DOB: Sep-1994 From: May-2024 )
Current Secretary: DAVID SMITH ( From: Feb-2020 )
Resigned Director: MARK ANTHONY ASHTON ( From: Feb-2009 To: May-2009 )
Resigned Director: IVOR LEONARD BEEKS ( DOB: Nov-1941 From: Jun-2004 To: Aug-2013 )
Resigned Director: IVOR LEONARD BEEKS ( DOB: Nov-1941 From: Jul-2015 To: Feb-2020 )
Resigned Director: KEITH BLAGBROUGH ( DOB: Mar-1935 From: Feb-2005 To: Jan-2009 )
Resigned Director: MARK ADAM BURRELL ( DOB: Jan-1962 From: Jul-2015 To: Oct-2018 )
Resigned Director: MATTHEW CECIL ( From: Sep-2013 To: Aug-2014 )
Resigned Director: MATTHEW EDWARD CLARKE ( DOB: Jun-1973 From: Jul-2012 To: Dec-2012 )
Resigned Director: MICHELLE COUHIG ( DOB: Jul-1968 From: Feb-2020 To: Feb-2024 )
Resigned Director: PETER MARCUS COUHIG ( DOB: Mar-1972 From: Feb-2020 To: Feb-2024 )
Resigned Director: JOHN VICTOR DERBEN ( DOB: Oct-1937 From: Jul-2012 To: Mar-2014 )
Resigned Director: PAUL RODLIFF HARRISON ( DOB: Jan-1953 From: Nov-2009 To: Apr-2010 )
Resigned Director: STEPHEN EDWARD HAYES ( DOB: Jun-1961 From: Nov-2004 To: Jun-2012 )
Resigned Director: ANDREW JOHN HOWARD ( DOB: Nov-1963 From: Jun-2014 To: Oct-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2004 To: Jun-2004 )
Resigned Director: BRIAN LUND KANE ( DOB: Apr-1946 From: Jun-2004 To: Oct-2012 )
Resigned Director: IAN PETER MATHER ( DOB: Mar-1959 From: Sep-2004 To: Jun-2009 )
Resigned Director: DAVID JOHN MCGEE ( DOB: Feb-1971 From: Jan-2009 To: Jun-2009 )
Resigned Director: ANDREW JOHN PELLEY ( DOB: Jul-1973 From: Oct-2008 To: Sep-2009 )
Resigned Director: DAVID JOHN ROBERTON ( DOB: Mar-1948 From: May-2010 To: Mar-2012 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: May-2004 To: Jun-2004 )
Resigned Director: CHRISTOPHER JOHN WILKINSON ( DOB: Dec-1964 From: Jun-2004 To: Jun-2004 )
Resigned Director: DON GORDON WOODWARD ( DOB: Jun-1962 From: Nov-2009 To: Mar-2012 )
Resigned Secretary: KEITH JOHN ALLEN ( DOB: Jan-1948 From: Jun-2004 To: Aug-2011 )
Resigned Secretary: DAVID COOK ( From: Mar-2016 To: Feb-2020 )
Resigned Secretary: KELLY LOUISE FRANCIS ( From: Sep-2011 To: Mar-2016 )
Resigned Secretary: MARK ANDREW HOVELL ( DOB: Jan-1968 From: Jun-2004 To: Jun-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2004 To: Jun-2004 )
Resigned Secretary: CHRISTOPHER THOMAS ( From: Aug-2011 To: Sep-2011 )
Persons of Significant Control:
Feliciana Efl Limited, 58 The Terrace, Torquay, TQ1 1DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-02-21)
Wycombe Wanderers Trust, The Trading Name Of Wycombe Wanderers Supporters Group Ltd, Adams Park Hillbottom Road, Sands Industrial Estate, High Wycombe, Bucks, HP12 4HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2018-01-30, Ceased: 2020-02-21)
Company Accounts Summary (£)
| Item | 2021-07-31 | 2022-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 1,165,364 | 1,324,521 | 1165364.0,1324521.0 |
| Fixed assets / Intangible assets | 141,458 | 185,806 | 141458.0,185806.0 |
| Fixed assets / Property, plant and equipment | 1,023,906 | 1,138,715 | 1023906.0,1138715.0 |
| Current assets | 4,290,652 | 1,124,183 | 4290652.0,1124183.0 |
| Current assets / Total inventories | 85,883 | 44,604 | 85883.0,44604.0 |
| Current assets / Debtors | 574,406 | 1,071,628 | 574406.0,1071628.0 |
| Current assets / Cash at bank and on hand | 3,630,363 | 7,951 | 3630363.0,7951.0 |
| Net current assets (liabilities) | 1,659,084 | -1,313,678 | 1659084.0,-1313678.0 |
| Total assets less current liabilities | 2,824,448 | 10,843 | 2824448.0,10843.0 |
| Provisions for liabilities, balance sheet subtotal | 190,819 | 190,819 | 190819.0,190819.0 |
| Net assets (liabilities) | 996,576 | -1,453,147 | 996576.0,-1453147.0 |
| Equity / share capital and reserves | 996,576 | -1,453,147 | 996576.0,-1453147.0 |