WYCKE H LIMITED

Active Brackley

Activities of head offices

3 employees website.com
Activities of head offices
W

WYCKE H LIMITED

Activities of head offices

Founded 30 Jun 2014 Active Brackley, United Kingdom 3 employees website.com
Activities of head offices
Accounts Due 31 May 2026 2 days overdue
Confirmation
Net assets £6M £755 2025 year on year
Total assets £6M £69K 2025 year on year
Total Liabilities £453K £68K 2025 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

C/O Unit C Nigel Court Ward Road Buckingham Road Industrial Estate Brackley Northants NN13 7LF United Kingdom

Full company profile for WYCKE H LIMITED (09108426), an active company based in Brackley, United Kingdom. Incorporated 30 Jun 2014. Activities of head offices. 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 Sept → 31 Aug 2025
Type full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£329.22k

Increased by £69.13k (+27%)

Net Assets

£5.93M

Increased by £755.00 (+0%)

Total Liabilities

£453.24k

Increased by £68.38k (+18%)

Turnover

N/A

Employees

3

Debt Ratio

7%

Increased by 1 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug 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

2 active 1 resigned
Status
Nagwaney, ArunDirectorBritishUnited Kingdom5531 Jan 2022Active
Paul Andrew FieldDirectorBritishUnited Kingdom5613 Aug 2015Active

Shareholders

Shareholders (1)

Wycke H1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Wycke H1 Limited

United Kingdom

Active
Notified 13 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Wycke H1 Limited

Unknown

Active
Notified 13 Jan 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Arun Nagwaney

Ceased 13 Jan 2022

Ceased

Sharuna Nagwaney

Ceased 7 Aug 2020

Ceased

Mr Arun Nagwaney

Ceased 13 Jan 2022

Ceased

Akira Investments Limited

Ceased 13 Jan 2022

Ceased

Group Structure

Group Structure

WYCKE H1 LIMITED united kingdom
WYCKE H LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026OfficersAppointment of Mr David Ladley as director on 14 May 2026
21 May 2026OfficersTermination of Martin Timms as director on 14 May 2026
21 May 2026OfficersAppointment of Mr Richard Drury as director on 14 May 2026
24 Apr 2026IncorporationMemorandum Articles
24 Apr 2026ResolutionResolutions
21 May 2026 Officers

Appointment of Mr David Ladley as director on 14 May 2026

21 May 2026 Officers

Termination of Martin Timms as director on 14 May 2026

21 May 2026 Officers

Appointment of Mr Richard Drury as director on 14 May 2026

24 Apr 2026 Incorporation

Memorandum Articles

24 Apr 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Appointment of Mr David Ladley as director on 14 May 2026

1 weeks ago on 21 May 2026

Termination of Martin Timms as director on 14 May 2026

1 weeks ago on 21 May 2026

Appointment of Mr Richard Drury as director on 14 May 2026

1 weeks ago on 21 May 2026

Memorandum Articles

1 months ago on 24 Apr 2026

Resolutions

1 months ago on 24 Apr 2026