Wykeland Limited

Active00936356 Private limited company
Incorporated
30 July 1968 (58 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Owned by
Wykeland Developments (Holdings) Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
Wykeland House
47 Queen Street
Hull
HU1 1UU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2025
British
Born September 1987 (39)
Crookham, Christopher David
Secretary · Appointed 29 April 2025
Director · Appointed 1 April 2018
British
Born February 1970 (56)
Director · Appointed 22 November 2007
Also at Watergate (Building 3) Limited (proposed for strike-off), Watergate (Building 1) Limited (proposed for strike-off), Wykeland Group Limited · more companies
British
Born October 1970 (56)
Director
Also at Watergate (Building 3) Limited (proposed for strike-off), Watergate (Building 1) Limited (proposed for strike-off), Wykeland Group Limited · more companies
British
Born July 1948 (78)
Officer history (11 former)
12 May 2025
Appointed Crookham, Christopher David as Director
29 April 2025
Appointed Crookham, Christopher David as Secretary
29 April 2025
Resigned Franks, Ian Charles as Secretary
17 April 2025
Resigned Donkin, David Christopher as Director
31 March 2023
Resigned Brignall, Sarah Bays as Director
31 March 2023
Resigned Hazelwood, Catherine Bays as Director
31 March 2023
Resigned Allan, Jane Bays as Director
17 December 2019
Resigned Brignall, Beryl as Director
1 April 2018
Appointed Stubbs, Jonathan David as Director
1 July 2016
Appointed Donkin, David Christopher as Director
24 August 2010
Resigned Brignall, John Frederick as Director
23 November 2007
Appointed Franks, Ian Charles as Secretary
22 November 2007
Appointed Gibbons, Dominic Anthony as Director
22 November 2007
Resigned Money, Ian Christopher as Secretary
22 November 2007
Resigned Money, Ian Christopher as Director
26 May 2005
Resigned Dawson, David Andrew as Director
28 February 2005
Appointed Money, Ian Christopher as Secretary
28 February 2005
Resigned Dawson, David Andrew as Secretary
28 February 2005
Appointed Money, Ian Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wykeland Developments (Holdings) Limited
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Wykeland Limited This company
Bridgeland Developments Limited Owns 75–100% of shares
Bridgehead South Management Limited Has significant influence or control
C4DI Ltd Holds 25–50% of voting rights
Castle Buildings LLP Holds 25–50% of voting rights
Goole Intermodal Terminal Limited Owns 25–50% of shares
Melton West Management Limited Has significant influence or control
Watergate Developments Limited Owns 75–100% of shares
Watergate (Building 1) Limited Proposed for strike-offOwns 75–100% of shares
Watergate (Building 2) Limited Owns 75–100% of shares
Watergate (Building 3) Limited Proposed for strike-offOwns 75–100% of shares
Wykeland Beal Developments Limited Owns 25–50% of shares
Wykeland Fruit Market Limited Owns 75–100% of shares
Humber Street Property Co Limited Owns 75–100% of shares
The Fruit Market Limited Liability Partnership Holds 25–50% of voting rights
Humber Street Studios Limited Has significant influence or control
Wykeland Melton Holdings Limited Owns 75–100% of shares
Wykeland Melton LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£2,083,824)
Cash
£244,775
Profit Before Tax
(£2,940,405)
Debt Ratio
106%
Current Ratio
0.8x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2024 2025 (£71,590) (£2,083,824)
Balance sheet detail
20252024
Fixed Assets£4,596,011£4,617,694
Current Assets£33,201,389£27,975,862
Debtors£32,945,244£27,679,585
Cash£244,775£284,907
Creditors (< 1 year)£39,443,508£32,016,536
Creditors (> 1 year)£0
Net Current Assets(£6,242,119)(£4,040,674)
Net Assets(£2,083,824)(£71,590)
Shareholder Funds(£2,083,824)(£71,590)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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