Wykeland Group Limited
Company Profile
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SmallWykeland Group Limited
02435148•Private Limited With Share Capital
Wykeland House, 47 Queen Street, Hull East Yorkshire, HU11UU
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Incorporated
23/10/1989
Company Age
36 years
Directors
11
Employees
29
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Wykeland Group Limited (02435148) is a private limited with share capital incorporated on 23/10/1989 (36 years old) and registered in hull east yorkshire, HU11UU. The company operates under SIC code 70100 and is classified as Small.
We've set the regeneration standard for over 50 years, linking physical, social and cultural development to create a legacy of renewal, jobs and prosperity.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 23/10/1989
HU11UU
29 employees
Financial Overview
Total Assets
£129.63M
Liabilities
£11.48M
Net Assets
£118.16M
Turnover
£9.16M
Cash
£12.57M
Key Metrics
29
Employees
11
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Resolution
Category:Resolution
Date:27-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:25-01-2024
Capital Allotment Shares
Category:Capital
Date:22-01-2024
Capital Alter Shares Subdivision
Category:Capital
Date:19-01-2024
Resolution
Category:Resolution
Date:19-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Auditors Resignation Company
Category:Auditors
Date:25-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:28-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2008
Legacy
Category:Accounts
Date:03-01-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2007
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
Wykeland House, 47 Queen Street, Hull, North Humbersid, HU11UU
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