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Wyson Group Ltd
Wyson Group Ltd is an active company incorporated on 29 January 2024 with the registered office located in Sutton Coldfield, West Midlands. Wyson Group Ltd was registered 1 year 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15449346
Private limited company
Age
1 year 7 months
Incorporated
29 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 April 2025
(4 months ago)
Next confirmation dated
25 April 2026
Due by
9 May 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 April 2025
Due by
29 October 2025
(1 month remaining)
Learn more about Wyson Group Ltd
Contact
Address
3 Midland Drive
Sutton Coldfield
B72 1TU
United Kingdom
Same address since
incorporation
Companies in B72 1TU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
David Tong
Director • British • Lives in England • Born in Mar 1965
Gary Thomas Ison-Parry
Director • British • Lives in England • Born in May 1986
Kim Singh Cramp
Director • British • Lives in England • Born in Jun 1974
Mr Kim Singh Cramp
PSC • British • Lives in England • Born in Jun 1974
Gtip Consultancy Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wyson Connect Ltd
Kim Singh Cramp and Gary Thomas Ison-Parry are mutual people.
Active
Solutions 30 UK Services Limited
David Tong is a mutual person.
Active
Solutions 30 UK Limited
David Tong is a mutual person.
Active
Comvergent Holdings Limited
David Tong is a mutual person.
Active
Gtip Consultancy Limited
Gary Thomas Ison-Parry is a mutual person.
Active
Solutions 30 UK Holding Limited
David Tong is a mutual person.
Active
Midland Consulting Ltd
Kim Singh Cramp is a mutual person.
Active
Wyson Limited
Kim Singh Cramp and Gary Thomas Ison-Parry are mutual people.
In Administration
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Brands
Wyson Ltd
Wyson Ltd is a provider of engineering services in the UK, focusing on solutions for local authorities and utility companies.
Financials
Wyson Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Gtip Consultancy Limited (PSC) Details Changed
4 Months Ago on 25 Apr 2025
Mr Kim Singh Cramp (PSC) Details Changed
4 Months Ago on 25 Apr 2025
Carol Brereton (PSC) Resigned
4 Months Ago on 25 Apr 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
David Tong (PSC) Resigned
5 Months Ago on 24 Mar 2025
David Tong Resigned
5 Months Ago on 24 Mar 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Accounting Period Extended
7 Months Ago on 30 Jan 2025
Mr David Tong (PSC) Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Carol Brereton (PSC) Appointed
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Cessation of Carol Brereton as a person with significant control on 25 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Kim Singh Cramp as a person with significant control on 25 April 2025
Submitted on 28 Apr 2025
Change of details for Gtip Consultancy Limited as a person with significant control on 25 April 2025
Submitted on 28 Apr 2025
Termination of appointment of David Tong as a director on 24 March 2025
Submitted on 25 Apr 2025
Cessation of David Tong as a person with significant control on 24 March 2025
Submitted on 25 Apr 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 12 Mar 2025
Current accounting period extended from 31 January 2025 to 30 April 2025
Submitted on 30 Jan 2025
Second filing of Confirmation Statement dated 9 February 2024
Submitted on 11 Oct 2024
Second filing of a statement of capital following an allotment of shares on 8 February 2024
Submitted on 10 Oct 2024
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Repayment History
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