Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Wykeham Logistics Ltd
- Incorporated
- 7 April 2014 (12 years)
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55 Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2026
British
Born December 1996 (29)
Officer history (14 former)
13 February 2026
Resigned Reynolds, Graham as Director
13 February 2026
17 August 2020
Appointed Reynolds, Graham as Director
17 August 2020
Resigned Nistor, Iulian as Director
28 June 2019
Appointed Nistor, Iulian as Director
28 June 2019
Resigned Hogg, Jake Peter as Director
20 March 2019
Appointed Hogg, Jake Peter as Director
20 March 2019
Resigned Smith, Christopher Robert as Director
11 December 2017
Appointed Smith, Christopher Robert as Director
11 December 2017
Resigned Carn, Neil as Director
14 June 2016
Resigned Komabi, Attila as Director
14 June 2016
Appointed Carn, Neil as Director
1 June 2016
Resigned Jones, Harry as Director
1 June 2016
Appointed Komabi, Attila as Director
15 April 2016
Resigned Bowler, Steven as Director
15 April 2016
Appointed Jones, Harry as Director
3 March 2016
Appointed Bowler, Steven as Director
3 March 2016
Resigned Stokes, Steven as Director
30 July 2015
Appointed Stokes, Steven as Director
30 July 2015
Resigned Conroy, Anthony as Director
2 June 2015
Resigned Canner, Timothy as Director
2 June 2015
Appointed Conroy, Anthony as Director
13 April 2015
Appointed Canner, Timothy as Director
13 April 2015
Resigned Edwards, Geoffrey as Director
23 September 2014
Appointed Edwards, Geoffrey as Director
23 September 2014
Resigned Ferguson, Alan as Director
30 April 2014
Appointed Ferguson, Alan as Director
30 April 2014
7 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (5)
13 February 2026
Ceased Graham Reynolds — Owns 75–100% of shares
17 August 2020
Ceased Iulian Nistor — Owns 75–100% of shares
28 June 2019
Ceased Jake Peter Hogg — Owns 75–100% of shares
20 March 2019
Ceased Christopher Robert Smith — Owns 75–100% of shares
11 December 2017
Ceased Neil James Carn — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £0 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £0 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £0 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Micro company accounts | 30 April 2026 | ||
| 22 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 12 March 2026 | Appointment of a director | |||
| 12 March 2026 | Notification of a person with significant control | |||
| 11 March 2026 | Termination of appointment of a director |
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