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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.
Watch Company
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 2024
(11 months ago)
Next confirmation dated
27 September 2025
Due by
11 October 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Wyko Group Limited
Contact
Address
Eriks
Seven Stars Road
Oldbury
West Midlands
B69 4JR
England
Address changed on
13 Oct 2021
(3 years ago)
Previous address was
Xpanse 120 Seven Stars Road Oldbury West Midlands B69 4JR England
Companies in B69 4JR
Telephone
01215086000
Email
Available in Endole App
Website
Eriks.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Michael John Fitchford
Director • Chartered Accountant • British • Lives in England • Born in Jan 1965
Edward Rosson Barker
Director • Solicitor • British • Lives in England • Born in Dec 1977
Pamela ANN Bingham
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1969
Martyn Richard Powell
Secretary • British • Lives in UK • Born in May 1962
Eriks UK Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brymill Limited
Andrew Michael John Fitchford, Pamela ANN Bingham, and 2 more are mutual people.
Active
Lilleshall International Holdings Limited
Andrew Michael John Fitchford, Edward Rosson Barker, and 1 more are mutual people.
Active
Eriks Industrial Services Limited
Andrew Michael John Fitchford, Pamela ANN Bingham, and 2 more are mutual people.
Active
Flexible Hose Supplies (Northampton) Limited
Andrew Michael John Fitchford, Pamela ANN Bingham, and 2 more are mutual people.
Active
Eriks UK Holdings Limited
Andrew Michael John Fitchford, Pamela ANN Bingham, and 2 more are mutual people.
Active
Lilleshall Limited
Edward Rosson Barker, Martyn Richard Powell, and 1 more are mutual people.
Active
Wyko Overseas Holdings
Andrew Michael John Fitchford, Edward Rosson Barker, and 1 more are mutual people.
Active
Lilleshall Building Products Limited
Andrew Michael John Fitchford, Edward Rosson Barker, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Andrew Michael John Fitchford Resigned
2 Months Ago on 30 Jun 2025
Mr Edward Rosson Barker Appointed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
New Charge Registered
1 Year Ago on 21 Aug 2024
David Alexander Gillies Resigned
1 Year 7 Months Ago on 31 Jan 2024
Ms Pamela Ann Bingham Appointed
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Get Credit Report
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Documents
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
Confirmation statement made on 27 September 2022 with no updates
Submitted on 28 Sep 2022
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Repayment History
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See All Charges & CCJs