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Companies House/Sutton Coldfield/Company profile

WYSON GROUP LTD

Active
15449346·incorporated 2024-01-29

WYSON GROUP LTD is an active UK private limited company, incorporated on 29 January 2024 at Companies House (number 15449346; OpenRegistry canonical ID GB-15449346-wyson-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 42220 (Construction of utility projects for electricity and telecommunications), one of 3,995 active UK entities in that code and one of 9,237 active companies registered in Sutton Coldfield (postcode B72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-29
Registered Address
3 MIDLAND DRIVE, SUTTON COLDFIELD, B72 1TU, UNITED KINGDOM
SIC
42220 — Construction of utility projects for electricity and telecommunications
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Persons with significant control

WYSON GROUP LTD has 2 persons with significant control on file:

  • Mr Kim Singh Cramp born 1974 resident in England, British national. Notified 2024-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Gtip Consultancy Limited (United Kingdom reg. 10429609). Notified 2024-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David Tong born 1965 resident in England, British national. Notified 2024-01-29. Ceased 2025-03-24.
    • Holds 25–50% of voting rights
  • Mr Gary Thomas Ison-Parry born 1986 resident in England, British national. Notified 2024-01-29. Ceased 2024-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Carol Brereton born 1971 resident in England, British national. Notified 2024-02-09. Ceased 2025-04-25.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 42220 (Construction of utility projects for electricity and telecommunications):

Other companies registered in Sutton Coldfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15449346.

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