WYKO OVERSEAS HOLDINGS

02008294
Active United Kingdom

Non-trading company

0 employees website.com
Non-trading company
W

WYKO OVERSEAS HOLDINGS

02008294

Non-trading company

Founded 9 Apr 1986 Active United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

WYKO (OVERSEAS HOLDINGS) 18 Sept 1986 — 22 Jun 1988
ROLLTRAIN LIMITED 9 Apr 1986 — 18 Sept 1986
Accounts Submitted 5 Jan 2026
Confirmation Submitted 30 Sept 2025 Next due 11 Oct 2026 3 months remaining
Net assets £2M £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Full company profile for WYKO OVERSEAS HOLDINGS (02008294), an active company based in United Kingdom. Incorporated 9 Apr 1986. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.06M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wyko Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wyko Group Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WYKO GROUP LIMITED united kingdom
WYKO OVERSEAS HOLDINGS Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Feb 2026OfficersTermination of Edward Rosson Barker as director on 6 Feb 2026
5 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
7 Nov 2025OfficersAppointment of Mr Vincent Michael Benedict Mcgurk as director on 1 Nov 2025
7 Nov 2025OfficersAppointment of Mr Richard Bowring as director on 1 Nov 2025
5 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

9 Feb 2026 Officers

Termination of Edward Rosson Barker as director on 6 Feb 2026

5 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

7 Nov 2025 Officers

Appointment of Mr Vincent Michael Benedict Mcgurk as director on 1 Nov 2025

7 Nov 2025 Officers

Appointment of Mr Richard Bowring as director on 1 Nov 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 5 May 2026

Termination of Edward Rosson Barker as director on 6 Feb 2026

4 months ago on 9 Feb 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 5 Jan 2026

Appointment of Mr Vincent Michael Benedict Mcgurk as director on 1 Nov 2025

7 months ago on 7 Nov 2025

Appointment of Mr Richard Bowring as director on 1 Nov 2025

7 months ago on 7 Nov 2025