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Companies House/Hull East Yorkshire/Company profile

WYKELAND GROUP LIMITED

Active
02435148·incorporated 1989-10-23

WYKELAND GROUP LIMITED is an active UK private limited company, incorporated on 23 October 1989 at Companies House (number 02435148; OpenRegistry canonical ID GB-02435148-wykeland-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 8 active companies registered in Hull East Yorkshire (postcode HU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-10-23
Registered Address
WYKELAND HOUSE, 47 QUEEN STREET, HULL EAST YORKSHIRE, HU1 1UU
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of WYKELAND GROUP LIMITED

Shareholders

Look up shareholders of WYKELAND GROUP LIMITED

Financials

Check financials of WYKELAND GROUP LIMITED

Filings

Check filing history of WYKELAND GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WYKELAND GROUP LIMITED has 6 persons with significant control on file:

  • Mrs Jane Bays Allan born 1957 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
  • Mr Stephen Peter Hudson born 1948 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mr Ben Frederick Allan born 1985 resident in England, British national. Notified 2022-01-27.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Jayne Bryars born 1968 resident in England, British national. Notified 2023-04-26.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
  • Mr Philip Howard Crook born 1948 resident in England, British national. Notified 2023-04-23.
    • Holds 25–50% of voting rights
  • Laura Fahy born 1984 resident in England, British national. Notified 2026-01-27.
    • Significant Influence Or Control As Trust

5 historical PSC records have ceased:

  • Mrs Beryl Brignall born 1932 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-17.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Kevin Simon Webster born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-04-19.
    • Owns 25–50% of shares
  • Mr David Andrew Dawson born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-01-27.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mrs Beryl Brignall born 1932 resident in England, British national. Notified 2019-12-17. Ceased 2023-04-26.
    • Holds 25–50% of voting rights
  • Mr Edward James Allen born 1980 resident in England, British national. Notified 2023-04-26. Ceased 2024-04-15.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Hull East Yorkshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02435148.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.