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Wyko Overseas Holdings

Wyko Overseas Holdings is an active company incorporated on 9 April 1986 with the registered office located in Oldbury, West Midlands. Wyko Overseas Holdings was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02008294
Private unlimited company
Age
39 years
Incorporated 9 April 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (29 days 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 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
Eriks
Seven Stars Road
Oldbury
West Midlands
B69 4JR
United Kingdom
Same address for the past 4 years
Telephone
01384 844100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Dec 1977
Director • Chartered Accountant • British • Lives in England • Born in Jan 1965
Secretary • British • Lives in UK • Born in May 1962
Wyko Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lilleshall International Holdings Limited
Andrew Michael John Fitchford, Edward Rosson Barker, and 1 more are mutual people.
Active
Lilleshall Limited
Edward Rosson Barker, Martyn Richard Powell, and 1 more are mutual people.
Active
Brymill Limited
Andrew Michael John Fitchford, Edward Rosson Barker, and 1 more are mutual people.
Active
Wyko Group Limited
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
Eriks Industrial Services Limited
Andrew Michael John Fitchford, Edward Rosson Barker, and 1 more are mutual people.
Active
Wyko International Limited
Andrew Michael John Fitchford, Edward Rosson Barker, and 1 more are mutual people.
Active
FPT (UK) Limited
Andrew Michael John Fitchford, Edward Rosson Barker, 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
£2.06M
Decreased by £602K (-23%)
Total Liabilities
£0
Decreased by £2K (-100%)
Net Assets
£2.06M
Decreased by £600K (-23%)
Debt Ratio (%)
0%
Decreased by 0.08% (-100%)
Latest Activity
Confirmation Submitted
26 Days Ago on 30 Sep 2025
Mr Edward Rosson Barker Appointed
3 Months Ago on 30 Jun 2025
Andrew Michael John Fitchford Resigned
3 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
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Registered Address Changed
4 Years Ago on 13 Oct 2021
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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
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 25 Jul 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 28 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 13 Jun 2022
Registered office address changed from Xpanse 120 Seven Stars Road Oldbury West Midlands B69 4JR England to Eriks Seven Stars Road Oldbury West Midlands B69 4JR on 13 October 2021
Submitted on 13 Oct 2021
Repayment History
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