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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 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 1 year 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 (16 days remaining)
Contact
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 • PSC • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Jun 2001
Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Wyken Tools 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.76K
Decreased by £257.35K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.22M
Decreased by £38.55K (-1%)
Total Liabilities
-£3.57M
Increased by £3.3M (+1254%)
Net Assets
£1.66M
Decreased by £3.34M (-67%)
Debt Ratio (%)
68%
Increased by 63.28% (+1264%)
Latest Activity
Confirmation Submitted
29 Days Ago on 15 Aug 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Lisa Mcdonald (PSC) Resigned
1 Year Ago on 9 Sep 2024
Lisa Mcdonald Resigned
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Shares Cancelled
1 Year 1 Month Ago on 19 Jul 2024
Own Shares Purchased
1 Year 1 Month Ago on 19 Jul 2024
Shares Cancelled
1 Year 1 Month Ago on 16 Jul 2024
Own Shares Purchased
1 Year 1 Month Ago on 16 Jul 2024
Own Shares Purchased
1 Year 2 Months Ago on 11 Jul 2024
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Documents
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
Cancellation of shares. Statement of capital on 22 April 2024
Submitted on 16 Jul 2024
Repayment History
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