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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 (4 months ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (56 years ago)
Contact
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 • Ceo • British • Lives in England • Born in Dec 1960
Director • Accountant • British • Lives in UK • Born in Dec 1974
Secretary • British • Lives in UK • Born in May 1962
Wyko Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brymill Limited
Richard Bowring and Martyn Richard Powell are mutual people.
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Wyko Group Limited
Richard Bowring and Martyn Richard Powell are mutual people.
Active
Lilleshall International Holdings Limited
Richard Bowring and Martyn Richard Powell are mutual people.
Active
Lilleshall Building Products Limited
Richard Bowring and Martyn Richard Powell are mutual people.
Active
Eriks Industrial Services Limited
Richard Bowring and Martyn Richard Powell are mutual people.
Active
Wyko International Limited
Richard Bowring and Martyn Richard Powell are mutual people.
Active
FPT (UK) Limited
Richard Bowring and Martyn Richard Powell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.06M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Edward Rosson Barker Resigned
10 Days Ago on 6 Feb 2026
Full Accounts Submitted
1 Month Ago on 5 Jan 2026
Mr Richard Bowring Appointed
3 Months Ago on 1 Nov 2025
Mr Vincent Michael Benedict Mcgurk Appointed
3 Months Ago on 1 Nov 2025
Confirmation Submitted
4 Months Ago on 30 Sep 2025
Mr Edward Rosson Barker Appointed
7 Months Ago on 30 Jun 2025
Andrew Michael John Fitchford Resigned
7 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 Oct 2024
Confirmation Submitted
2 Years 4 Months Ago on 18 Oct 2023
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Documents
Termination of appointment of Edward Rosson Barker as a director on 6 February 2026
Submitted on 9 Feb 2026
Full accounts made up to 31 December 2024
Submitted on 5 Jan 2026
Appointment of Mr Richard Bowring as a director on 1 November 2025
Submitted on 7 Nov 2025
Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 1 November 2025
Submitted on 7 Nov 2025
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
Repayment History
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