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Wykeland Group Limited

Wykeland Group Limited is an active company incorporated on 23 October 1989 with the registered office located in Hull, East Riding of Yorkshire. Wykeland Group Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02435148
Private limited company
Age
35 years
Incorporated 23 October 1989
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 September 2024 (1 year ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (4 hours remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
Wykeland House
47 Queen Street
Hull East Yorkshire
HU1 1UU
Same address for the past 32 years
Telephone
01482320968
Email
Available in Endole App
People
Officers
12
Shareholders
8
Controllers (PSC)
6
Director • Secretary • British • Lives in England • Born in Sep 1987
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Dec 1991
Director • Director Actress • British • Lives in UK • Born in Dec 1958
Director • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Wykeland Limited
Mr Dominic Anthony Gibbons, Stephen Peter Hudson, and 4 more are mutual people.
Active
Wykeland (Humberside) Limited
Mr Dominic Anthony Gibbons, Stephen Peter Hudson, and 4 more are mutual people.
Active
Wykeland Investments Limited
Mr Dominic Anthony Gibbons, Stephen Peter Hudson, and 4 more are mutual people.
Active
Wykeland Properties Limited
Mr Dominic Anthony Gibbons, Stephen Peter Hudson, and 4 more are mutual people.
Active
Wykeland Property Management Limited
Mr Dominic Anthony Gibbons, Stephen Peter Hudson, and 4 more are mutual people.
Active
Wykeland Developments (Holdings) Limited
Mr Dominic Anthony Gibbons, Stephen Peter Hudson, and 4 more are mutual people.
Active
Bridgeland Developments Limited
Mr Dominic Anthony Gibbons, Stephen Peter Hudson, and 4 more are mutual people.
Active
Wykeland Treasury Management Limited
Mr Dominic Anthony Gibbons, Stephen Peter Hudson, and 4 more are mutual people.
Active
Brands
Bridgehead Business Park
Bridgehead Business Park is a commercial space designed for offices, research and development facilities, and high-tech manufacturing..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£26.31M
Increased by £9.72M (+59%)
Turnover
£10.37M
Increased by £1.28M (+14%)
Employees
27
Same as previous period
Total Assets
£123.2M
Increased by £7.05M (+6%)
Total Liabilities
-£14.71M
Increased by £91K (+1%)
Net Assets
£108.49M
Increased by £6.96M (+7%)
Debt Ratio (%)
12%
Decreased by 0.65% (-5%)
Latest Activity
Ian Charles Franks Resigned
4 Months Ago on 12 May 2025
Mr Christopher David Crookham Appointed
4 Months Ago on 12 May 2025
Mr Christopher David Crookham Appointed
4 Months Ago on 29 Apr 2025
Ian Charles Franks Resigned
4 Months Ago on 29 Apr 2025
David Christopher Donkin Resigned
5 Months Ago on 17 Apr 2025
Group Accounts Submitted
9 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Mr Nicholas Alwyn Mclaren Oughtred Appointed
1 Year 1 Month Ago on 1 Aug 2024
Edward James Allen (PSC) Resigned
1 Year 5 Months Ago on 15 Apr 2024
Richard William Dawson Resigned
1 Year 5 Months Ago on 11 Apr 2024
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Documents
Termination of appointment of Ian Charles Franks as a director on 12 May 2025
Submitted on 21 May 2025
Appointment of Mr Christopher David Crookham as a director on 12 May 2025
Submitted on 21 May 2025
Appointment of Mr Christopher David Crookham as a secretary on 29 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Ian Charles Franks as a secretary on 29 April 2025
Submitted on 29 Apr 2025
Termination of appointment of David Christopher Donkin as a director on 17 April 2025
Submitted on 29 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 9 Sep 2024
Appointment of Mr Nicholas Alwyn Mclaren Oughtred as a director on 1 August 2024
Submitted on 1 Aug 2024
Cessation of Edward James Allen as a person with significant control on 15 April 2024
Submitted on 16 May 2024
Termination of appointment of Richard William Dawson as a director on 11 April 2024
Submitted on 15 Apr 2024
Repayment History
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