Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Wycke H Limited
- Incorporated
- 30 June 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Address
- C/o Unit C Nigel Court Ward RoadBuckingham Road Industrial EstateBrackleyNN13 7LF
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Ladley, David
Secretary · Appointed 14 May 2026
British
Born October 1985 (41)
Director · Appointed 31 January 2022
British
Born January 1971 (55)
Director · Appointed 13 August 2015
British
Born February 1970 (56)
Officer history (8 former)
14 May 2026
14 May 2026
Appointed Ladley, David as Secretary
14 May 2026
Resigned Timms, Martin as Secretary
9 January 2026
27 June 2022
Appointed Timms, Martin as Secretary
31 January 2022
31 January 2022
31 January 2022
1 September 2020
30 June 2020
30 June 2019
Resigned Ladley, David as Secretary
1 May 2018
Appointed Ladley, David as Secretary
1 October 2016
1 April 2016
13 August 2015
30 April 2015
Resigned Wycke C Limited as Corporate Director
2 September 2014
Resigned Mari Canadas, Carolina as Director
22 August 2014
7 July 2014
Appointed Wycke C Limited as Corporate Director
30 June 2014
Appointed Mari Canadas, Carolina as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 January 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 13767271
Holdings 1
Companies where Wycke H Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
13 January 2022
Ceased Akira Investments Limited — Owns 75–100% of shares
13 January 2022
7 August 2020
Financials
Balance sheet as at 31 August 2025 · full accounts
- Cash
- £329,223
- Profit Before Tax
- £4,845,997
- Return on Equity
- 71%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,889,977 | £8,889,977 | ||||
| Current Assets | £260,093 | £1,264,119 | £1,526,659 | £7,835,316 | £1,206,889 | |
| Debtors | £0 | £723,965 | £1,186,281 | £3,008,648 | £803,004 | |
| Cash | £329,223 | £260,093 | £540,154 | £340,378 | £4,826,668 | £403,885 |
| Creditors (< 1 year) | £453,242 | £384,867 | £6,345 | £5,775 | £35,550 | £4,032,693 |
| Net Current Assets | (£124,019) | (£124,774) | £1,257,774 | £1,520,884 | £7,799,766 | (£2,825,804) |
| Shareholder Funds | £5,932,958 | £5,932,203 | £7,314,751 | £7,577,861 | £14,689,743 | £6,064,173 |
| Turnover | £0 | |||||
| Admin Expenses | £11,634 | £412,077 | ||||
| Staff Costs | £0 | £0 | ||||
| Operating Profit | (£412,077) | |||||
| Profit Before Tax | £4,845,997 | £4,501,738 | £36,890 | (£278,882) | ||
| Tax | £621,661 | £552,635 | £0 | £0 | ||
| Profit for Period | £4,224,336 | £3,949,103 | £36,890 | (£278,882) | £8,625,570 | £4,137,585 |
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 21 May 2026 | Appointment of a secretary | |||
| 21 May 2026 | Appointment of a director | |||
| 21 May 2026 | Termination of appointment of a secretary | |||
| 24 April 2026 | Memorandum and Articles of Association |
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