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Wyken Tools Holdings Limited

Wyken Tools Holdings Limited is an active company incorporated on 1 August 2022 with the registered office located in Coventry, West Midlands. Wyken Tools Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14266932
Private limited company
Age
3 years
Incorporated 1 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
West Midlands
CV5 6UB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Jun 2001
Mr Gerard Vincent McDonald
PSC • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Wyken Tools Limited
Gerard Vincent McDonald, Lisa McDonald, and 1 more are mutual people.
Active
Wyken Engineering Ltd
Gerard Vincent McDonald and Lisa McDonald are mutual people.
Active
GLM Investments Limited
Gerard Vincent McDonald and Lisa McDonald are mutual people.
Active
Bodmin Road Limited
Gerard Vincent McDonald is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£149.97K
Increased by £144.21K (+2505%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.29M
Increased by £1.06M (+20%)
Total Liabilities
-£3.39M
Decreased by £176.84K (-5%)
Net Assets
£2.89M
Increased by £1.24M (+75%)
Debt Ratio (%)
54%
Decreased by 14.34% (-21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Lisa Mcdonald (PSC) Resigned
1 Year 1 Month Ago on 9 Sep 2024
Lisa Mcdonald Resigned
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Shares Cancelled
1 Year 3 Months Ago on 19 Jul 2024
Own Shares Purchased
1 Year 3 Months Ago on 19 Jul 2024
Shares Cancelled
1 Year 3 Months Ago on 16 Jul 2024
Own Shares Purchased
1 Year 3 Months Ago on 16 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 15 Aug 2025
Termination of appointment of Lisa Mcdonald as a director on 9 September 2024
Submitted on 9 Oct 2024
Cessation of Lisa Mcdonald as a person with significant control 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 31 July 2024 with updates
Submitted on 31 Jul 2024
Purchase of own shares.
Submitted on 19 Jul 2024
Cancellation of shares. Statement of capital on 23 April 2024
Submitted on 19 Jul 2024
Resolutions
Submitted on 19 Jul 2024
Purchase of own shares.
Submitted on 16 Jul 2024
Repayment History
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