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Wyko International Limited

Wyko International Limited is an active company incorporated on 27 November 1997 with the registered office located in Oldbury, West Midlands. Wyko International Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03472587
Private limited company
Age
27 years
Incorporated 27 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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
0121 5086000
Email
Unreported
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
FPT Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lilleshall International Holdings Limited
Edward Rosson Barker, Martyn Richard Powell, and 1 more are mutual people.
Active
Lilleshall Limited
Edward Rosson Barker, Martyn Richard Powell, and 1 more are mutual people.
Active
Brymill Limited
Edward Rosson Barker, Martyn Richard Powell, and 1 more are mutual people.
Active
Wyko Group Limited
Edward Rosson Barker, Martyn Richard Powell, and 1 more are mutual people.
Active
Wyko Overseas Holdings
Edward Rosson Barker, Martyn Richard Powell, and 1 more are mutual people.
Active
Lilleshall Building Products Limited
Edward Rosson Barker, Martyn Richard Powell, and 1 more are mutual people.
Active
Eriks Industrial Services Limited
Edward Rosson Barker, Martyn Richard Powell, and 1 more are mutual people.
Active
FPT (UK) Limited
Edward Rosson Barker, Martyn Richard Powell, 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
£5.87M
Decreased by £126K (-2%)
Total Liabilities
-£2.28M
Increased by £2.19M (+2581%)
Net Assets
£3.59M
Decreased by £2.32M (-39%)
Debt Ratio (%)
39%
Increased by 37.43% (+2639%)
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
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
Registered Address Changed
3 Years Ago on 13 Oct 2021
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Documents
Termination of appointment of Andrew Michael John Fitchford as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Edward Rosson Barker as a director on 30 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 20 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 23 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 13 Jun 2022
Confirmation statement made on 16 November 2021 with no updates
Submitted on 22 Nov 2021
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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