Wysepower Limited
Company Profile
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MediumWysepower Limited
05379085•Private Limited With Share Capital
Spring Lodge 172 Chester Road, Helsby, Frodsham, WA60AR
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Incorporated
01/03/2005
Company Age
21 years
Directors
11
Employees
279
SIC Code
43210
Risk
very low risk
Company Overview
Registration, classification & business activity
Wysepower Limited (05379085) is a private limited with share capital incorporated on 01/03/2005 (21 years old) and registered in frodsham, WA60AR. The company operates under SIC code 43210 and is classified as Medium.
Wysepower, is the uk’s largest established nationwide provider of complete site solutions. we pride ourselves on our pillars of service: responsiveness, sustainability, quality, and our people. we are wysepeople and we are committed to getting the job done. wysebase is part of the wysepower group, o...
Private Limited With Share Capital
SIC: 43210
Medium
Incorporated 01/03/2005
WA60AR
279 employees
Financial Overview
Total Assets
£29.31M
Liabilities
£19.94M
Net Assets
£9.37M
Turnover
£34.18M
Cash
£1.38M
Key Metrics
279
Employees
11
Directors
1
Shareholders
2
Patents
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Auditors Resignation Company
Category:Auditors
Date:11-05-2023
Resolution
Category:Resolution
Date:22-04-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Resolution
Category:Resolution
Date:04-01-2023
Memorandum Articles
Category:Incorporation
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Confirmation Statement
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2012
Legacy
Category:Mortgage
Date:11-06-2012
Legacy
Category:Mortgage
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Legacy
Category:Mortgage
Date:23-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2009
Legacy
Category:Capital
Date:26-03-2009
Legacy
Category:Capital
Date:26-03-2009
Legacy
Category:Annual Return
Date:26-03-2009
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months5
60 Months34
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date15/10/2025
Latest Accounts31/03/2025
Trading Addresses
Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA60ARRegistered
Unit 4, Shaw Cross Court, Horace Waller V C Parade, Dewsbury, West Yorkshire, WF127RF
Wysegroup Building, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP123RH
Related Companies
10
Contact
08081681675info@wysegroup.co.uksupport@wysegroup.co.uk
Spring Lodge 172 Chester Road, Helsby, Frodsham, WA60AR