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 50.7 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 Interest Paid 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 Debt 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 28 Mar 2024 British 22 - 113
Resigned Jonathan Charles COOK 19 Mar 2004 15 Nov 2006 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 0 - 146
Resigned Jesse ASHMAN 03 Aug 1994 01 Mar 1995 0 - 26
Resigned Jesse ASHMAN 01 Mar 1995 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 8 - 30 (0.0%)
Resigned David Alexander GILLIES 29 Oct 2019 31 Jan 2024 Ceo British 0 - 80 (0.0%)
Resigned Eric OTTO 31 Dec 2018 29 Oct 2019 Director Dutch 0 - 100 (0.0%)
Resigned Stephen David WAUGH 30 Jun 2016 31 Dec 2018 Ceo British 2 - 3110 (30.3%)
Active Andrew Michael John FITCHFORD 18 Nov 2015 Chartered Accountant British 17 - 170 (0.0%)
Resigned Martyn Richard POWELL 03 Sep 2013 30 Jun 2016 Chartered Accountant British 22 - 11394 (69.6%)
Resigned David WHITE 15 Nov 2006 04 Jan 2016 Chartered Accountant British 3 - 8655 (61.8%)
Resigned Jonathan Charles COOK 19 Mar 2004 15 Nov 2006 Accountant British 0 - 179119 (66.5%)
Resigned Mark Robert Graham DIXON 23 Dec 2003 26 Jun 2009 Director British 5 - 11167 (57.8%)
Resigned William Currie Neil WILSON 23 Dec 2003 28 Feb 2010 Director British 0 - 3612 (33.3%)
Resigned Michael John FREEMAN 29 Nov 1999 23 Dec 2003 Company Director British 0 - 51 (20.0%)
Resigned Anthony Nigel MORRIS 29 Nov 1999 19 Mar 2004 Company Director British 0 - 2611 (42.3%)
Resigned Colin Andrew LYNE 29 Nov 1999 19 Mar 2004 Company Director British 0 - 14597 (66.9%)
Resigned Wilfred Alan LINK 29 Nov 1999 04 Nov 2003 Company Director British 0 - 4731 (66.0%)
Resigned John Kennish RUDGARD 01 Nov 1997 01 Oct 1999 Director British 0 - 2211 (50.0%)
Resigned Geoffrey David WINTERS 01 Mar 1995 23 Dec 2003 Company Director British 0 - 146101 (69.2%)
Resigned Jesse ASHMAN 05 Aug 1994 01 Mar 1995 Chartered Accountant British 0 - 2618 (69.2%)
Resigned Henry Clive FRANKLIN 18 May 1994 01 Oct 1999 Retired British 0 - 32 (66.7%)
Resigned Richard Stuart JOHNSON 05 Apr 1994 04 Nov 2003 Company Director British 0 - 7753 (68.8%)
Resigned Roger EDWARDS 31 Oct 1997 Company Director British 0 - 63 (50.0%)
Resigned Patrick James CUSTIS 11 Oct 1994 Chartered Accountant British 0 - 314 (12.9%)
Resigned Jesse ASHMAN 01 Mar 1995 Chartered Accountant British 0 - 2618 (69.2%)
Resigned Philip Ernest James WHITE 29 Nov 1999 Company Director British 0 - 2112 (57.1%)
Resigned Peter Edward FERNIHOUGH 30 Apr 1992 Company Director British 0 - 21 (50.0%)
Number of active directors: 2
Average tenure of active directors: 4.3 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
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 PLC (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
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
2015-09-272014-09-272013-09-272012-09-272011-09-27
ERIKS UK HOLDINGS LIMITEDORDINARY72,589,271
100%
72,589,271
100%
72,589,271
100%
0
0%
0
0%
WYKO HOLDINGS LTDORDINARY0
0%
0
0%
0
0%
72,589,271
100%
72,589,271
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



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 CHARTWELL DRIVE, P.O. BOX 14, WIGSTON, ENGLAND, LE18 1AT 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 H LEVEL 2 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 DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT 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 CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD 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
Do you have a dispute with a business?
Make it public