Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Wycke H1 Limited
- Incorporated
- 26 November 2021 (4 years)
- Industry
- Activities of production holding companies (64202)
- Accounts type
- Group
- Address
- Crosby Composites Ltd Unit C Nigel Court Ward RoadBuckingham Road Industrial EstateBrackleyNN13 7LF
Officers 4 active
Officer details are public data from the Companies House register.
Ladley, David
Secretary · Appointed 21 May 2026
British
Born October 1985 (41)
Director · Appointed 31 January 2022
British
Born January 1971 (55)
Director · Appointed 26 November 2021
British
Born February 1970 (56)
Officer history (4 former)
21 May 2026
Appointed Ladley, David as Secretary
21 May 2026
Resigned Timms, Martin as Secretary
14 May 2026
9 January 2026
9 June 2022
Appointed Timms, Martin as Secretary
9 June 2022
Resigned Clamp, Philip as Secretary
31 January 2022
31 January 2022
31 January 2022
Resigned Whawell, Peter Gerald Maber as Director
26 November 2021
26 November 2021
Appointed Whawell, Peter Gerald Maber as Director
26 November 2021
Appointed Clamp, Philip as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 01928672
Former controllers (2)
31 January 2022
Ceased Trident Trust Company (U.K.) Limited — Owns 75–100% of shares
31 January 2022
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Addison Trustees Limited Holds 25–50% of voting rights
Addison Group Holdings Limited Owns 75–100% of shares
Addison Engineering (Holdings) Limited Owns 75–100% of shares
Addison Engineering Company (Blackpool) Limited Owns 75–100% of shares
Addison Project PLC Owns 75–100% of shares
Alan Paine Knitwear Limited Owns 75–100% of shares
Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited Owns 75–100% of shares
Ardent Consulting Engineers Limited Owns 50–75% of shares (as a trust)
Black Tomato Ltd Owns 75–100% of shares
Blue Gem Holdings Limited Owns 75–100% of shares
Blue Gem Management Services Limited Owns 75–100% of shares
Blue Gem Corporate Services Limited Owns 75–100% of shares
Flexi Holdings Ltd Owns 75–100% of shares
Castlegate 624 Limited Owns 75–100% of shares
Dar Lighting Limited Owns 75–100% of shares
David Hunt Lighting Limited Owns 75–100% of shares
Lightahome Limited Owns 75–100% of shares
CCS Group Limited Owns 75–100% of shares (as a trust)
CCS Rail Limited Owns 75–100% of shares
Cleshar Contract Services Limited Owns 75–100% of shares
Infrastructure Training Services Limited Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
GPX Engineering Ltd Owns 75–100% of shares
Chapman Ventilation Holdings Ltd Owns 75–100% of shares
Chapman Ventilation Group Limited Owns 75–100% of shares
Chapman Ventilation Limited Owns 75–100% of shares
Cornhill Bond Consulting Limited Owns 75–100% of shares
Marsden Holdco Limited Owns 75–100% of shares
Marsden International Legal Search Limited Owns 75–100% of shares
Durkin and Sons Limited Has significant influence or control
G R Carr (Holdings) Limited Owns 75–100% of shares
G.R.Carr (Essex) Limited Owns 75–100% of shares
Group Metropolitan Limited Owns 75–100% of shares
Metropolitan Electrical Services Limited Owns 75–100% of shares
Metropolitan Services Limited Owns 75–100% of shares
Hotcakes Limited Owns 75–100% of shares
Jamb Limited Owns 75–100% of shares
Wycke H1 Limited This company Owns 75–100% of shares
Wycke H Limited Owns 50–75% of shares
Crosby Composites Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · group accounts
- Cash
- £100
- Profit
- (£3)
- Return on Equity
- -0%
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £200 | £200 | £200 |
| Debtors | £100 | £100 | £100 |
| Cash | £100 | £100 | £100 |
| Creditors (< 1 year) | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £200 | ||
| Shareholder Funds | £200,200 |
Filings
Filing history not loaded yet. See it on Companies House
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