WYKO GROUP LIMITED

ERIKS, SEVEN STARS ROAD, OLDBURY, WEST MIDLANDS, B69 4JR

Company Number: 01125753
Incorporation date: 31-Jul-1973
Status: Active
Entity type: Private Limited Company

SIC codes:
64204 Activities of distribution holding companies
74990 Non-trading company

SUMMARY

This company is 51.2 years old and is currently active. It is controlled by Eriks Uk Holdings Ltd. The company has positive equity (net assets) of GBP 36.8 million which has increased from GBP 36.4 million in the previous year. The latest reported revenue figure is GBP 176 thousand which is down -60% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 39 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Tax	Net Profit GBP
31-Dec-2019	GBP	176,000	-62,000	729,000	-235,000	-100,000
31-Dec-2018	GBP	500,000	93,000	668,000	259,000	10,352,000
31-Dec-2017	GBP	500,000	110,000	506,000	219,000	1,397,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP		24,027,000	1,170,000	7,259,000	27,078,000	1,511,000	36,848,000
31-Dec-2018	GBP	23,010,000		1,296,000	7,259,000	27,078,000	2,050,000	36,387,000
31-Dec-2017	GBP	23,078,000		1,039,000	7,259,000	27,078,000	2,397,000	36,734,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Martyn Richard POWELL	15 Nov 2006	06 Oct 2024		British	20 - 116
Resigned	Jonathan Charles COOK	19 Mar 2004	15 Nov 2006	Accountant	British	0 - 179
Resigned	Colin Andrew LYNE	23 Dec 2003	19 Mar 2004	Director	British	0 - 145
Resigned	Geoffrey David WINTERS	01 May 1995	23 Dec 2003	Company Director	British	0 - 146
Resigned	Jesse ASHMAN	03 Aug 1994	01 Mar 1995			0 - 26
Resigned	Jesse ASHMAN		01 Mar 1995		British	0 - 26

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Pamela Ann BINGHAM	31 Jan 2024		Chief Executive Officer	British	7 - 4	1 (9.1%)
Resigned	David Alexander GILLIES	29 Oct 2019	31 Jan 2024	Ceo	British	0 - 8	0 (0.0%)
Resigned	Eric OTTO	31 Dec 2018	29 Oct 2019	Director	Dutch	0 - 10	0 (0.0%)
Resigned	Stephen David WAUGH	30 Jun 2016	31 Dec 2018	Ceo	British	2 - 31	10 (30.3%)
Active	Andrew Michael John FITCHFORD	18 Nov 2015		Chartered Accountant	British	17 - 17	0 (0.0%)
Resigned	Martyn Richard POWELL	03 Sep 2013	30 Jun 2016	Chartered Accountant	British	20 - 116	94 (69.1%)
Resigned	David WHITE	15 Nov 2006	04 Jan 2016	Chartered Accountant	British	3 - 87	55 (61.1%)
Resigned	Jonathan Charles COOK	19 Mar 2004	15 Nov 2006	Accountant	British	0 - 179	120 (67.0%)
Resigned	Mark Robert Graham DIXON	23 Dec 2003	26 Jun 2009	Director	British	7 - 111	67 (56.8%)
Resigned	William Currie Neil WILSON	23 Dec 2003	28 Feb 2010	Director	British	0 - 36	12 (33.3%)
Resigned	Michael John FREEMAN	29 Nov 1999	23 Dec 2003	Company Director	British	0 - 5	1 (20.0%)
Resigned	Anthony Nigel MORRIS	29 Nov 1999	19 Mar 2004	Company Director	British	0 - 26	11 (42.3%)
Resigned	Colin Andrew LYNE	29 Nov 1999	19 Mar 2004	Company Director	British	0 - 145	97 (66.9%)
Resigned	Wilfred Alan LINK	29 Nov 1999	04 Nov 2003	Company Director	British	0 - 47	31 (66.0%)
Resigned	John Kennish RUDGARD	01 Nov 1997	01 Oct 1999	Director	British	0 - 22	12 (54.5%)
Resigned	Geoffrey David WINTERS	01 Mar 1995	23 Dec 2003	Company Director	British	0 - 146	101 (69.2%)
Resigned	Jesse ASHMAN	05 Aug 1994	01 Mar 1995	Chartered Accountant	British	0 - 26	18 (69.2%)
Resigned	Henry Clive FRANKLIN	18 May 1994	01 Oct 1999	Retired	British	0 - 3	2 (66.7%)
Resigned	Richard Stuart JOHNSON	05 Apr 1994	04 Nov 2003	Company Director	British	0 - 77	53 (68.8%)
Resigned	Roger EDWARDS		31 Oct 1997	Company Director	British	0 - 6	3 (50.0%)
Resigned	Patrick James CUSTIS		11 Oct 1994	Chartered Accountant	British	0 - 31	5 (16.1%)
Resigned	Jesse ASHMAN		01 Mar 1995	Chartered Accountant	British	0 - 26	18 (69.2%)
Resigned	Philip Ernest James WHITE		29 Nov 1999	Company Director	British	0 - 21	12 (57.1%)
Resigned	Peter Edward FERNIHOUGH		30 Apr 1992	Company Director	British	0 - 2	1 (50.0%)

Number of active directors: 2
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 4.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Pamela Ann BINGHAM	Andrew Michael John FITCHFORD
LILLESHALL LIMITED (00014802) - Active		✔
BRYMILL LIMITED (00170564) - Active	✔	✔
CRYSTALWARE PRODUCTS LIMITED (00424263) - Active		✔
ESL TYNE TEES LIMITED (00712339) - Active		✔
WYKO INDUSTRIAL SERVICES LIMITED (00917112) - Active		✔
SEALS PACKINGS & GASKETS LIMITED (01025728) - Active		✔
WYKO GROUP LIMITED (01125753) - Active	✔	✔
WYKO BEARINGS & TRANSMISSION LIMITED (01345495) - Active		✔
ABBERPLACE LIMITED (01521051) - Active		✔
ECONOSTO UK LIMITED (01826762) - Active		✔
WYKO OVERSEAS HOLDINGS (02008294) - Active		✔
BALL VALVES UK LIMITED (02454372) - Active		✔
LILLESHALL PENSION TRUSTEES LIMITED (02495064) - Active		✔
LILLESHALL INTERNATIONAL HOLDINGS LIMITED (02585323) - Active		✔
LILLESHALL BUILDING PRODUCTS LIMITED (02755769) - Active		✔
BRITISH ELECTRICAL REPAIRS LIMITED (02772854) - Active		✔
TYMAN LIMITED (02806007) - Active	✔
SPLIT ROLLER BEARING CO. LIMITED (02897618) - Active		✔
ERIKS INDUSTRIAL SERVICES LIMITED (03142338) - Active	✔	✔
NAL LIMITED (03289863) - Active	✔
ERIKS HOSE TECHNOLOGY LIMITED (03461760) - Active		✔
WYKO INTERNATIONAL LIMITED (03472587) - Active		✔
FPT (UK) LIMITED (03473330) - Active		✔
FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITED (03547200) - Active	✔	✔
WYKO-EWB LIMITED (03547210) - Active		✔
ERIKS REALISATIONS LIMITED (03582649) - Active		✔
ERIKS WTT LIMITED (03582650) - Active		✔
PIONEER WESTON INTERNATIONAL LIMITED (03643762) - Active		✔
WYKO HOLDINGS LIMITED (03776822) - Active		✔
WYKO INVESTMENTS LIMITED (04011829) - Active		✔
NAL DEVELOPMENTS LIMITED (05847873) - Active	✔
ERIKS UK HOLDINGS LIMITED (05975402) - Active	✔	✔
SEALS & PACKINGS INTERNATIONAL LIMITED (07321815) - Active		✔
SNITTERFIELD CRICKET CLUB LIMITED (13472686) - Active		✔
RESILIENT PROPERTY LTD (14222032) - Active - Proposal to Strike off	✔
RESILIENT LIVING LIMITED (15021059) - Active	✔
B & P WILD LIMITED (FC019046) - Active		✔
NORTHSTONE (NI) LIMITED (NI004078) - Active	✔
FPT GROUP LIMITED (SC177776) - Active		✔
G & H ENGINEERING SERVICES LIMITED (SC243188) - Active		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-09-27	2014-09-27	2013-09-27	2012-09-27	2011-09-27
ERIKS UK HOLDINGS LIMITED	ORDINARY	72,589,271 100%	72,589,271 100%	72,589,271 100%	0 0%	0 0%
WYKO HOLDINGS LTD	ORDINARY	0 0%	0 0%	0 0%	72,589,271 100%	72,589,271 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Eriks Uk Holdings Ltd (05975402 - United Kingdom) active

Controlling entities above

WYKO GROUP LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64204 Activities of distribution holding companies)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
WINCANTON HOLDINGS LIMITED	WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT	02155951	2018-03-31	1,153,200,000	15,500,000
RISOL IMPORTS LIMITED	RISOL HOUSE, MERCURY WAY, URMSTON, MANCHESTER, M41 7RR	00354803	2018-01-31	193,242,000	12,324,000
CSS GROUP LIMITED	UNIT 3 CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5SS	06034018	2017-06-30	23,833,674	0
HOWGILL HOLDINGS LIMITED	LYON EQUIPMENT LIMITED, UNITS 3-7 TEBAY BUSINESS PARK, OLD TEBAY, PENRITH, CUMBRIA, CA10 3SS	04897556	2018-04-30	12,644,571	0
CILDARN LIMITED	UNITS 1 & 2, ROMAN PARK ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HG	06469631	2017-12-31	10,861,118	0
CROMWELL GROUP (HOLDINGS) LIMITED	65 CHARTWELL DRIVE, WIGSTON, LEICESTER, UNITED KINGDOM, LE18 2FS	01756362	2017-12-31	5,662,000	4,769,000
REED BOARDALL HOLDINGS LIMITED	BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN	05766600	2018-03-31	293,040	293,040
SEVENTY SEVEN INVEST LTD	1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, UNITED KINGDOM, KT2 6PT	08826187	2017-12-31	50,607	0
THE POINT LINCOLNFIELDS MANAGEMENT COMPANY LIMITED	C/O SPARK ACCOUNTANTS 10 WRENS COURT, 48 VICTORIA ROAD, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1SY	04385220	2017-12-31	36,131	0	68320-Management of real estate on a fee or contract basis
HOLMEGARTH LIMITED	82 COOPER LANE, LACEBY, GRIMSBY, LINCOLNSHIRE, ENGLAND, DN37 7AS	10167791	2018-12-31	34,010	0
IROUTE LTD	83 DUCIE STREET, MANCHESTER, M1 2JQ	08826296	2017-12-31	6,720	0
A.I.L HOLDINGS LIMITED	SUITE F & G, LEVEL 3 NO 1 BOOTH PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, UNITED KINGDOM, WA16 8GS	12063987	0000-00-00	0	0
AVNET GROUP HOLDINGS LIMITED	AVNET HOUSE RUTHERFORD CLOSE, MEADWAY, STEVENAGE, HERTFORDSHIRE, SG1 2EF	08754845	0000-00-00	0	0
AVNET HOLDINGS EUROPE LIMITED	AVNET HOUSE RUTHERFORD CLOSE, MEADWAY, STEVENAGE, HERTFORDSHIRE, SG1 2EF	08755418	0000-00-00	0	0
B.M. BROWNE (UK HOLDINGS) LIMITED	CRAIGLAS HOUSE MAERDY INDUSTRIAL ESTATE NORTH, RHYMNEY, TREDEGAR, GWENT, WALES, NP22 5PY	02872126	0000-00-00	0	0
BRIGHTSTAR 20:20 LIMITED	UNIT 2, CREWE LOGISTICS PARK, JACK MILLS WAY, SHAVINGTON, CREWE, CHESHIRE, UNITED KINGDOM, CW2 5XF	08411776	0000-00-00	0	0
CITYSPRINT (UK) HOLDINGS LIMITED	C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB	09987453	0000-00-00	0	0
COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED	RED CENTRAL, 60 HIGH STREET, REDHILL, ENGLAND, RH1 1SH	06277898	0000-00-00	0	0
EURO EXIDE CORPORATION LIMITED	MANSELL HOUSE ASPINALL CLOSE, MIDDLEBROOK HORWICH, BOLTON, BL6 6QQ	02901241	0000-00-00	0	0
GOLDSTAR TRANSPORT HOLDINGS LIMITED	GOLDSTAR TRANSPORT HOLDINGS LIMITED, PARKER AVENUE, FELIXSTOWE, SUFFOLK, UNITED KINGDOM, IP11 4HF	10052752	0000-00-00	0	0
INTERNATIONAL PLYWOOD PLC	UNIT 5 JAVELIN PARK, HALPERN WAY, HARESFIELD, STONEHOUSE, ENGLAND, GL10 3WT	01546036	0000-00-00	0	0	70100-Activities of head offices
IVECO HOLDINGS LIMITED	SECOND AND THIRD FLOORS, PHOENIX HOUSE PHOENIX BUSINESS PARK, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, ENGLAND, SS14 3EZ	00921870	0000-00-00	0	0
NEEDLERS HOLDINGS LIMITED	FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG	06929573	0000-00-00	0	0
NEXT GROUP PLC	NEXT PLC DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT	11118708	0000-00-00	0	0	64209-Activities of other holding companies not elsewhere classified
NWF DISTRIBUTION HOLDINGS LIMITED	WARDLE, NANTWICH, CHESHIRE, CW5 6BP	03707824	0000-00-00	0	0
REED BOARDALL TRANSPORT (HOLDINGS) LIMITED	BAR LANE, BOROUGHBRIDGE, YORK, YO51 9NN	00575278	0000-00-00	0	0
RORKE HOLDINGS LIMITED	KRESTON REEVES LLP, MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ENGLAND, ME4 4QU	04830467	0000-00-00	0	0
SEALEY (UK) LIMITED	820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ	02481552	0000-00-00	0	0
SYNCREON UK HOLDINGS LIMITED	UNIT 5, LOGIX ROAD, R D PARK, HINCKLEY, LEICESTERSHIRE, LE10 3BQ	07029846	0000-00-00	0	0
TENVA GROUP HOLDINGS EUROPE LIMITED	C/O AZETS HOLDINGS LTD, 5TH FLOOR SHIP CANAL HOUSE, MANCHESTER, M2 4WU	08754830	0000-00-00	0	0
UNITRANS LOGISTICS (UK) LIMITED	PRICEWATERHOUSECOOPERS LLP LEVEL 8 CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL	05523550	0000-00-00	0	0
UNITRANS UK LIMITED	5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH	05523545	0000-00-00	0	0
WP R HOLDCO LIMITED	REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW	10075900	0000-00-00	0	0
WP R MIDCO 1 LIMITED	REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW	10075594	0000-00-00	0	0
WP R MIDCO 2 LIMITED	REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW	10075770	0000-00-00	0	0
WYKO GROUP LIMITED	ERIKS, SEVEN STARS ROAD, OLDBURY, WEST MIDLANDS, ENGLAND, B69 4JR	01125753	0000-00-00	0	0	74990-Non-trading company

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
WYKO GROUP LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium