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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 10 months ago.
Status
Active
Active since incorporation
Company No
15449346
Private limited company
Age
1 year 10 months
Incorporated 29 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 April 2025 (7 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 29 Jan30 Apr 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
3 Midland Drive
Sutton Coldfield
B72 1TU
United Kingdom
Same address since incorporation
Telephone
0121 8179191
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in May 1986
Mr Kim Singh Cramp
PSC • British • Lives in England • Born in Jun 1974
Gtip Consultancy Limited
PSC
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Mutual Companies
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
Wyson Limited
Kim Singh Cramp and Gary Thomas Ison-Parry are mutual people.
In Administration
Brands
Wyson Ltd
Wyson Ltd is a provider of engineering services in the UK, focusing on solutions for local authorities and utility companies.
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Jan30 Apr 2025
Traded for 15 months
Cash in Bank
£25.19K
Turnover
Unreported
Employees
11
Total Assets
£240.47K
Total Liabilities
-£264.81K
Net Assets
-£24.35K
Debt Ratio (%)
110%
Latest Activity
Full Accounts Submitted
7 Days Ago on 3 Dec 2025
Gtip Consultancy Limited (PSC) Details Changed
7 Months Ago on 25 Apr 2025
Mr Kim Singh Cramp (PSC) Details Changed
7 Months Ago on 25 Apr 2025
Carol Brereton (PSC) Resigned
7 Months Ago on 25 Apr 2025
Confirmation Submitted
7 Months Ago on 25 Apr 2025
David Tong (PSC) Resigned
8 Months Ago on 24 Mar 2025
David Tong Resigned
8 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 12 Mar 2025
Accounting Period Extended
10 Months Ago on 30 Jan 2025
Mr David Tong (PSC) Details Changed
1 Year 10 Months Ago on 9 Feb 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 3 Dec 2025
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
Repayment History
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