Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Wycliffe Operations Ltd
- Incorporated
- 3 July 2014 (12 years)
- Industry
- Licensed carriers (53201)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2026
British
Born December 1996 (29)
Officer history (15 former)
17 February 2026
Resigned Vaughan, Liam Adrian as Director
17 February 2026
16 January 2025
Appointed Vaughan, Liam Adrian as Director
16 January 2025
Resigned Pople, Daniel as Director
4 November 2022
Appointed Pople, Daniel as Director
4 November 2022
Resigned Mcgoran, John as Director
23 September 2020
Appointed Mcgoran, John as Director
23 September 2020
Resigned Ome Echebue, David as Director
7 January 2020
Appointed Ome Echebue, David as Director
7 January 2020
Resigned Murphy, Mark as Director
15 July 2019
Resigned Mitchell-Fox, Daniel Paul Thomas as Director
15 July 2019
Appointed Murphy, Mark as Director
20 March 2019
Resigned Dawson, Raymond James as Director
20 March 2019
Appointed Mitchell-Fox, Daniel Paul Thomas as Director
10 October 2018
10 October 2018
Appointed Dawson, Raymond James as Director
5 April 2018
5 April 2018
Resigned Hart, Stephen as Director
18 July 2017
Appointed Hart, Stephen as Director
18 July 2017
Resigned Brenen, Mitchell as Director
24 March 2016
Resigned Marshall, Paul as Director
24 March 2016
Appointed Brenen, Mitchell as Director
26 November 2015
Appointed Marshall, Paul as Director
26 November 2015
Resigned Bowden, Joshua as Director
27 October 2015
Appointed Bowden, Joshua as Director
27 October 2015
Resigned Still, Kenneth as Director
17 December 2014
Appointed Still, Kenneth as Director
17 December 2014
Resigned Thapa, Pradhyuman as Director
4 August 2014
Appointed Thapa, Pradhyuman as Director
4 August 2014
3 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 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 (10)
17 February 2026
Ceased Liam Adrian Vaughan — Owns 75–100% of shares
16 January 2025
Ceased Daniel Pople — Owns 75–100% of shares
4 November 2022
Ceased John Mcgoran — Owns 75–100% of shares
23 September 2020
Ceased David Ome Echebue — Owns 75–100% of shares
7 January 2020
Ceased Mark Murphy — Owns 75–100% of shares
15 July 2019
Ceased Daniel Paul Thomas Mitchell-Fox — Owns 75–100% of shares
20 March 2019
Ceased Raymond James Dawson — Owns 75–100% of shares
10 October 2018
Ceased Terence Dunne — Owns 75–100% of shares
5 April 2018
Ceased Stephen Hart — Owns 75–100% of shares
18 July 2017
Ceased Mitchell Brenen — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | |
| Net Current Assets | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 17 March 2026 | Appointment of a director | |||
| 17 March 2026 | Notification of a person with significant control | |||
| 16 March 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Cessation of a person with significant control |
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