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Wyson Limited

Wyson Limited is a in administration company incorporated on 4 December 2019 with the registered office located in Sale, Greater Manchester. Wyson Limited was registered 5 years ago.
Status
In Administration
In administration since 1 year 9 months ago
Company No
12347343
Private limited company
Age
5 years
Incorporated 4 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2023 (2 years ago)
Next confirmation dated 22 October 2024
Was due on 5 November 2024 (1 year ago)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Stamford House
Northenden Road
Sale
Cheshire
M33 2DH
Address changed on 16 Feb 2024 (1 year 9 months ago)
Previous address was , 8 Trinity Place Midlands Drive, Sutton Coldfield, West Midlands, B72 1TX, England
Telephone
0121 8179191
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Mar 1965
Mr Kim Singh Cramp
PSC • British • Lives in England • Born in Jun 1974
Mr David Robert Tong
PSC • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Wyson Group Ltd
Kim Singh Cramp and Gary Thomas Ison-Parry are mutual people.
Active
Wyson Connect Ltd
Kim Singh Cramp and Gary Thomas Ison-Parry are mutual people.
Active
Gtip Consultancy Limited
Gary Thomas Ison-Parry is a mutual person.
Active
Midland Consulting Ltd
Kim Singh Cramp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£258.9K
Increased by £258.72K (+147001%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£501.81K
Increased by £387.28K (+338%)
Total Liabilities
-£747.95K
Increased by £397.48K (+113%)
Net Assets
-£246.14K
Decreased by £10.2K (+4%)
Debt Ratio (%)
149%
Decreased by 156.96% (-51%)
Latest Activity
Administration Period Extended
11 Months Ago on 27 Nov 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Feb 2024
Administrator Appointed
1 Year 9 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
New Charge Registered
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Mr David Robert Tong (PSC) Details Changed
3 Years Ago on 31 Mar 2022
Mr Kim Singh Cramp (PSC) Details Changed
3 Years Ago on 31 Mar 2022
Gtip Consultancy Ltd (PSC) Appointed
3 Years Ago on 31 Mar 2022
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Documents
Administrator's progress report
Submitted on 15 Sep 2025
Administrator's progress report
Submitted on 11 Mar 2025
Notice of extension of period of Administration
Submitted on 27 Nov 2024
Administrator's progress report
Submitted on 6 Sep 2024
Result of meeting of creditors
Submitted on 28 May 2024
Statement of affairs with form AM02SOA
Submitted on 28 May 2024
Statement of administrator's proposal
Submitted on 19 Mar 2024
Registered office address changed from , 8 Trinity Place Midlands Drive, Sutton Coldfield, West Midlands, B72 1TX, England to Stamford House Northenden Road Sale Cheshire M33 2DH on 16 February 2024
Submitted on 16 Feb 2024
Appointment of an administrator
Submitted on 13 Feb 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 30 Oct 2023
Repayment History
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