Wykeland Fruit Market Limited

Active08625711 Private limited company
Incorporated
26 July 2013 (13 years)
Previously known as
Wykeland Beal Limited (until 24 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Wykeland Limited
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2025
British
Born September 1987 (39)
Director · Appointed 1 July 2024
British
Born July 1982 (44)
Director · Appointed 26 July 2013
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)
Officer history (7 former)
13 February 2026
Resigned Beal, Richard Luther as Director
13 February 2026
Resigned Williams, Jason Aran as Director
19 November 2025
Appointed Crookham, Christopher David as Director
19 November 2025
Resigned Franks, Ian Charles as Secretary
1 July 2024
Appointed Williams, Jason Aran as Director
1 July 2024
Resigned Waudby, Susan Pamela as Director
1 July 2024
Appointed Watson, Thomas Alexander as Director
1 July 2024
Resigned Hudson, Stephen Peter as Director
3 December 2018
Appointed Waudby, Susan Pamela as Director
3 December 2018
Resigned Costall, Richard Albert as Director
27 June 2014
Appointed Costall, Richard Albert as Director
27 June 2014
Resigned Waudby, Susan Pamela as Director
22 November 2013
Appointed Waudby, Susan Pamela as Director
22 November 2013
Appointed Beal, Richard Luther as Director
26 July 2013
Appointed Hudson, Stephen Peter as Director
26 July 2013
Appointed Franks, Ian Charles as Secretary
26 July 2013
Appointed Gibbons, Dominic Anthony as Director

Ownership 1 active

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

Corporate entity · 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
Reg. no. 936356
Former controllers (1)
13 February 2026
Ceased Beal Securities Limited — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

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 This company 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

Cash
£2,882,322
Profit Before Tax
£390,436
Current Ratio
2.2x
Return on Equity
14%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2024 2025 £1,864,447 £2,167,431
Balance sheet detail
20252024
Fixed Assets£3£3
Current Assets£4,044,077£3,668,126
Debtors£1,121,348£1,121,115
Cash£2,882,322£2,547,011
Creditors (< 1 year)£1,876,649£1,803,682
Net Current Assets£2,167,428£1,864,444
Shareholder Funds£2,167,431£1,864,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with updates6 March 2026
24 March 2026Certificate of change of name
22 February 2026Memorandum and Articles of Association
22 February 2026Change of share class name or designation
22 February 2026Resolutions
Show all recent filings

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