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Wycke H1 Limited

Wycke H1 Limited is an active company incorporated on 26 November 2021 with the registered office located in Brackley, Northamptonshire. Wycke H1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13767271
Private limited company
Age
3 years
Incorporated 26 November 2021
Size
Unreported
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Crosby Composites Ltd Unit C Nigel Court Ward Road
Buckingham Road Industrial Estate
Brackley
Northamptonshire
NN13 7LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Jan 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crosby Composites Limited
Paul Andrew Field, Arun Nagwaney, and 1 more are mutual people.
Active
Wycke H Limited
Paul Andrew Field, Arun Nagwaney, and 1 more are mutual people.
Active
Crosby Property UK Limited
Paul Andrew Field and Arun Nagwaney are mutual people.
Active
Akira Investments Limited
Paul Andrew Field and Arun Nagwaney are mutual people.
Active
Akira Advisors Limited
Arun Nagwaney is a mutual person.
Active
City And Regional Properties Limited
Arun Nagwaney is a mutual person.
Active
ALL Property Maintenance And Construction Ltd
Arun Nagwaney is a mutual person.
Active
62 Cornwall Gardens Freehold Ltd
Arun Nagwaney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.04M
Increased by £108K (+12%)
Turnover
£26.61M
Increased by £8.55M (+47%)
Employees
Unreported
Decreased by 235 (-100%)
Total Assets
£9.52M
Increased by £128K (+1%)
Total Liabilities
-£3.01M
Increased by £525K (+21%)
Net Assets
£6.52M
Decreased by £397K (-6%)
Debt Ratio (%)
32%
Increased by 5.16% (+20%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 28 Mar 2025
Notification of PSC Statement
9 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Group Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Group Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Mr Nicolas Alg Brew Details Changed
2 Years 11 Months Ago on 25 Nov 2022
Philip Clamp Resigned
3 Years Ago on 9 Jun 2022
Trident Trust Company (U.K.) Limited (PSC) Resigned
3 Years Ago on 31 Jan 2022
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Documents
Group of companies' accounts made up to 31 August 2024
Submitted on 28 Mar 2025
Notification of a person with significant control statement
Submitted on 15 Jan 2025
Cessation of Trident Trust Company (U.K.) Limited as a person with significant control on 31 January 2022
Submitted on 15 Jan 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 5 Dec 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 13 Mar 2024
Confirmation statement made on 25 November 2023 with updates
Submitted on 7 Dec 2023
Group of companies' accounts made up to 31 August 2022
Submitted on 15 May 2023
Second filing of a statement of capital following an allotment of shares on 13 January 2022
Submitted on 16 Jan 2023
Director's details changed for Mr Nicolas Alg Brew on 25 November 2022
Submitted on 5 Jan 2023
Confirmation statement made on 25 November 2022 with updates
Submitted on 5 Jan 2023
Repayment History
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