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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 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
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)
Contact
Address
Eriks
Seven Stars Road
Oldbury
West Midlands
B69 4JR
United Kingdom
Address changed on 13 Oct 2021 (3 years ago)
Previous address was Xpanse 120 Seven Stars Road Oldbury West Midlands B69 4JR England
Telephone
01384 844100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1965
Director • Solicitor • British • Lives in England • Born in Dec 1977
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
Martyn Richard Powell, , and 1 more are mutual people.
Active
Lilleshall Limited
Martyn Richard Powell, Andrew Michael John Fitchford, and 1 more are mutual people.
Active
Brymill Limited
Martyn Richard Powell, Andrew Michael John Fitchford, and 1 more are mutual people.
Active
Wyko Group Limited
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
Eriks Industrial Services Limited
Martyn Richard Powell, Andrew Michael John Fitchford, and 1 more are mutual people.
Active
Wyko International Limited
Martyn Richard Powell, Andrew Michael John Fitchford, and 1 more are mutual people.
Active
FPT (UK) 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
£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
Mr Edward Rosson Barker Appointed
2 Months Ago on 30 Jun 2025
Andrew Michael John Fitchford Resigned
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
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Registered Address Changed
3 Years Ago on 13 Oct 2021
Confirmation Submitted
3 Years Ago on 6 Oct 2021
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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
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
Confirmation statement made on 27 September 2021 with no updates
Submitted on 6 Oct 2021
Repayment History
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