Company Profile
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Large EnterpriseWyko Group Limited
01125753•Private Limited With Share Capital
Rubix Seven Stars Road, Oldbury, West Midlands, B694JR
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Incorporated
31/07/1973
Company Age
53 years
Directors
4
Employees
—
SIC Code
64204
Risk
very low risk
Company Overview
Registration, classification & business activity
Wyko Group Limited (01125753) is a private limited with share capital incorporated on 31/07/1973 (53 years old) and registered in west midlands, B694JR. The company operates under SIC code 64204 - activities of distribution holding companies.
Wyko group limited is a capital markets company based out of amber way halesowen, west midlands, united kingdom.
Private Limited With Share Capital
SIC: 64204
Large Enterprise
Incorporated 31/07/1973
B694JR
Financial Overview
Total Assets
£39.63M
Liabilities
£3.74M
Net Assets
£35.88M
Est. Turnover
£660.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
18
Registered
1
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Miscellaneous
Category:Miscellaneous
Date:18-01-2016
Auditors Resignation Company
Category:Auditors
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-07-2013
Legacy
Category:Capital
Date:30-07-2013
Legacy
Category:Insolvency
Date:30-07-2013
Resolution
Category:Resolution
Date:25-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
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
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2011
Legacy
Category:Mortgage
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Mortgage
Date:17-09-2009
Legacy
Category:Officers
Date:25-07-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2008
Legacy
Category:Mortgage
Date:31-07-2008
Legacy
Category:Mortgage
Date:23-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:24-10-2007
Legacy
Category:Accounts
Date:05-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Mortgage
Date:28-11-2006
Legacy
Category:Mortgage
Date:28-11-2006
Legacy
Category:Mortgage
Date:28-11-2006
Legacy
Category:Mortgage
Date:28-11-2006
Legacy
Category:Mortgage
Date:28-11-2006
Legacy
Category:Mortgage
Date:28-11-2006
Legacy
Category:Mortgage
Date:28-11-2006
Legacy
Category:Mortgage
Date:28-11-2006
Legacy
Category:Mortgage
Date:28-11-2006
Legacy
Category:Mortgage
Date:23-11-2006
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Mortgage
Date:20-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2006
Legacy
Category:Mortgage
Date:15-06-2006
Legacy
Category:Mortgage
Date:14-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date28/09/2026
Latest Accounts31/12/2025
Trading Addresses
1-7 Taylor Street, Bury, Lancashire, BL96DT
12 Cannock Street, Leicester, Leicestershire, LE49HR
14-16 Murray Place, Righead Industrial Estate, Bellshill, Lanarkshire, ML43LP
144 Commercial Road, Totton, Southampton, Hampshire, SO403AA
158 Dukes Road, Acton, London, W30SL
Related Companies
10
Contact
Rubix Seven Stars Road, Oldbury, West Midlands, B694JR