Wyse Group Limited

Active05665971 Private limited company

Incorporated: 4 January 2006 (20 years)
Previously known as: Kola Limited (until 19 June 2009)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Elliott Samuel Hodges
Francis Herlihy
Alasdair Alan Ryder
all 4 directors
Owned by: RSK Environment Limited
Accounts type: Dormant
Region: North West
Address: Spring Lodge 172 Chester Road
Helsby
Frodsham
WA6 0AR

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 3 July 2027
Last conf. stmt: 19 June 2026

Charges

Total: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Hodges, Elliott Samuel

Director · Appointed 2 December 2025

Also at Adas Silverdale Limited, Ara Architecture Limited, Hawkins Electrical Limited · more companies

British

Born January 1983 (43)

Herlihy, Francis

Director · Appointed 1 April 2025

Also at N-Able Holdings Ltd, Optimus Plus (Aberdeen) Limited, PD&MS Holdings Limited · more companies

British

Born January 1966 (60)

Evans, Sally Ann

Secretary · Appointed 16 November 2022

Ryder, Alasdair Alan

Director · Appointed 16 November 2022

Also at Adas Silverdale Limited, Envirolab Limited, MWH Limited · more companies

British

Born September 1961 (65)

Strudwick, Ian Harry

Director · Appointed 16 November 2022

Also at Adas Silverdale Limited, Envirolab Limited, Ara Architecture Limited · more companies

British

Born February 1969 (57)

Officer history (7 former)

2 December 2025

Appointed Hodges, Elliott Samuel as Director

19 September 2025

Resigned Barton, Thomas George James as Director

1 April 2025

Appointed Herlihy, Francis as Director

31 March 2025

Resigned Draper, Abigail Sarah as Director

16 November 2022

Appointed Strudwick, Ian Harry as Director

16 November 2022

Resigned Stevenson-Hamilton, James Robert Hamish as Secretary

16 November 2022

Appointed Ryder, Alasdair Alan as Director

16 November 2022

Appointed Barton, Thomas George James as Director

16 November 2022

Appointed Evans, Sally Ann as Secretary

16 November 2022

Resigned Stevenson-Hamilton, James Hamish Robert as Director

16 November 2022

Resigned Johnson-Watts, Jonathan William as Director

16 November 2022

Appointed Draper, Abigail Sarah as Director

4 January 2006

Resigned Waterlow Nominees Limited as Corporate Nominee Director

4 January 2006

Appointed Stevenson-Hamilton, James Robert Hamish as Secretary

4 January 2006

Appointed Waterlow Nominees Limited as Corporate Nominee Director

4 January 2006

Appointed Johnson-Watts, Jonathan William as Director

4 January 2006

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

4 January 2006

Appointed Stevenson-Hamilton, James Hamish Robert as Director

4 January 2006

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

RSK Environment Limited

Corporate entity · Notified 16 November 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. Sc115530

Holdings 1

Companies where Wyse Group Limited is registered as a person with significant control

Wysepower Limited

Owns 75–100% of shares

Active

Former controllers (2)

16 November 2022

Ceased Jonathan William Johnson-Watts — Owns 25–50% of shares

16 November 2022

Ceased James Hamish Robert Stevenson-Hamilton — Owns 25–50% of shares

Filings 111

Date	Description	Made Up To
14 July 2026	Accounts for a dormant company	31 March 2026
21 June 2026	Confirmation statement with no updates	19 June 2026
4 December 2025	Appointment of a director
17 October 2025	Full accounts	31 March 2025
26 September 2025	Termination of appointment of a director