Wyson Group Ltd

Proposed for strike-off15449346 Private limited company

Incorporated: 29 January 2024 (2 years)
Industry: Construction of utility projects for electricity and telecommunications (42220)
Construction of water projects (42910)
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Directors: Kim Singh Cramp

list may be incomplete
Owned by: Gtip Consultancy Limited
Kim Singh Cramp
Accounts type: Total exemption full
Region: West Midlands
Address: C/o Moorhen Accountancy Genesis Centre
Innovation Way
Stoke-On-Trent
ST6 4BF

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 9 May 2026
Last conf. stmt: 25 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Cramp, Kim Singh

Director · Appointed 29 January 2024

British

Born June 1974 (52)

Officer history (2 former)

11 February 2026

Resigned Ison-Parry, Gary Thomas as Director

24 March 2025

Resigned Tong, David as Director

29 January 2024

Appointed Cramp, Kim Singh as Director

29 January 2024

Appointed Tong, David as Director

29 January 2024

Appointed Ison-Parry, Gary Thomas as Director

Ownership 2 active

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

Gtip Consultancy Limited

Corporate entity · Notified 9 February 2024

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 10429609

Kim Singh Cramp

Individual · Notified 29 January 2024

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

British

Born June 1974 (52)

Former controllers (3)

25 April 2025

Ceased Carol Brereton — Owns 75–100% of shares

24 March 2025

Ceased David Tong — Holds 25–50% of voting rights

9 February 2024

Ceased Gary Thomas Ison-Parry — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gtip Consultancy Limited

Wyson Group Ltd This company Proposed for strike-offOwns 25–50% of shares

Wyson Limited In liquidationOwns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets: (£24,346)
Cash: £25,187
Employees: 11

Debt Ratio: 110%
Current Ratio: 1.6x

Balance sheet detail

	2025
Fixed Assets	£26,738
Current Assets	£213,730
Debtors	£188,543
Cash	£25,187
Creditors (< 1 year)	£132,644
Creditors (> 1 year)	£126,141
Net Current Assets	£81,086
Net Assets	(£24,346)
Shareholder Funds	(£24,346)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
15 September 2026	Compulsory strike-off action has been suspended
14 September 2026	Change of details for a person with significant control
14 September 2026	Registered office address changed
14 September 2026	Director's details changed
14 September 2026	Termination of appointment of a director