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Wyken Tools Limited

Wyken Tools Limited is an active company incorporated on 9 August 2011 with the registered office located in Coventry, West Midlands. Wyken Tools Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07735100
Private limited company
Age
14 years
Incorporated 9 August 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 August 2025 (1 month ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
West Midlands
CV5 6UB
United Kingdom
Same address for the past 5 years
Telephone
02476621515
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in Jun 2001
Director • British • Lives in England • Born in Aug 1971
Wyken Tools Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wyken Tools Holdings Limited
Mr Gerard Vincent McDonald, Lisa McDonald, and 1 more are mutual people.
Active
Wyken Engineering Ltd
Mr Gerard Vincent McDonald and Lisa McDonald are mutual people.
Active
GLM Investments Limited
Mr Gerard Vincent McDonald and Lisa McDonald are mutual people.
Active
Bodmin Road Limited
Mr Gerard Vincent McDonald is a mutual person.
Dissolved
Brands
Wyken Engineering
Wyken Engineering is a precision engineering company that has been established for over 60 years.
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
£751.48K
Increased by £339.19K (+82%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£2.17M
Decreased by £820.19K (-27%)
Total Liabilities
-£1.1M
Increased by £335.94K (+44%)
Net Assets
£1.07M
Decreased by £1.16M (-52%)
Debt Ratio (%)
50%
Increased by 25.09% (+99%)
Latest Activity
Confirmation Submitted
25 Days Ago on 15 Aug 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Lisa Mcdonald Resigned
1 Year Ago on 9 Sep 2024
Lisa Mcdonald Resigned
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Aug 2023
Wyken Tools Holdings Limited (PSC) Appointed
2 Years 10 Months Ago on 20 Oct 2022
Gerard Vincent Mcdonald (PSC) Resigned
2 Years 10 Months Ago on 20 Oct 2022
Lisa Mcdonald (PSC) Resigned
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 15 Aug 2025
Termination of appointment of Lisa Mcdonald as a secretary on 9 September 2024
Submitted on 9 Oct 2024
Termination of appointment of Lisa Mcdonald as a director on 9 September 2024
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 9 August 2023 with updates
Submitted on 11 Aug 2023
Cessation of Lisa Mcdonald as a person with significant control on 20 October 2022
Submitted on 4 May 2023
Cessation of Gerard Vincent Mcdonald as a person with significant control on 20 October 2022
Submitted on 4 May 2023
Notification of Wyken Tools Holdings Limited as a person with significant control on 20 October 2022
Submitted on 4 May 2023
Repayment History
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