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Wyko Group Limited

Wyko Group Limited is an active company incorporated on 31 July 1973 with the registered office located in Oldbury, West Midlands. Wyko Group Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01125753
Private limited company
Age
52 years
Incorporated 31 July 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Eriks
Seven Stars Road
Oldbury
West Midlands
B69 4JR
England
Same address for the past 4 years
Telephone
01215086000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Dec 1977
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1969
Director • Chartered Accountant • British • Lives in England • Born in Jan 1965
Secretary • British • Lives in UK • Born in May 1962
Eriks UK Holdings Ltd
PSC
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Mutual Companies
Brymill Limited
Martyn Richard Powell, Andrew Michael John Fitchford, and 2 more are mutual people.
Active
Lilleshall International Holdings Limited
Martyn Richard Powell, , and 1 more are mutual people.
Active
Eriks Industrial Services Limited
Martyn Richard Powell, Andrew Michael John Fitchford, and 2 more are mutual people.
Active
Flexible Hose Supplies (Northampton) Limited
Martyn Richard Powell, Andrew Michael John Fitchford, and 2 more are mutual people.
Active
Eriks UK Holdings Limited
Martyn Richard Powell, Andrew Michael John Fitchford, and 2 more are mutual people.
Active
Lilleshall Limited
Martyn Richard Powell, Andrew Michael John Fitchford, and 1 more are mutual people.
Active
Wyko Overseas Holdings
Martyn Richard Powell, Andrew Michael John Fitchford, and 1 more are mutual people.
Active
Lilleshall Building Products Limited
Martyn Richard Powell, Andrew Michael John Fitchford, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.35M
Decreased by £876K (-2%)
Total Liabilities
-£2.47M
Decreased by £497K (-17%)
Net Assets
£36.88M
Decreased by £379K (-1%)
Debt Ratio (%)
6%
Decreased by 1.1% (-15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Andrew Michael John Fitchford Resigned
4 Months Ago on 30 Jun 2025
Mr Edward Rosson Barker Appointed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 21 Aug 2024
David Alexander Gillies Resigned
1 Year 9 Months Ago on 31 Jan 2024
Ms Pamela Ann Bingham Appointed
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 30 Sep 2025
Appointment of Mr Edward Rosson Barker as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Andrew Michael John Fitchford as a director on 30 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Registration of charge 011257530018, created on 21 August 2024
Submitted on 22 Aug 2024
Appointment of Ms Pamela Ann Bingham as a director on 31 January 2024
Submitted on 31 Jan 2024
Termination of appointment of David Alexander Gillies as a director on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 18 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Repayment History
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