WYCKE H1 LIMITED

Active Brackley

Activities of production holding companies

235 employees website.com
Financial services Activities of production holding companies
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WYCKE H1 LIMITED

Activities of production holding companies

Founded 26 Nov 2021 Active Brackley, United Kingdom 235 employees website.com
Financial services Activities of production holding companies
Accounts Submitted 13 Mar 2026 Next due 31 May 2026 2 days overdue
Confirmation Submitted 25 Nov 2025 Next due 9 Dec 2026 6 months remaining
Net assets £6M £394K 2025 year on year
Total assets £10M £125K 2025 year on year
Total Liabilities £4M £519K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Crosby Composites Ltd Unit C Nigel Court Ward Road Buckingham Road Industrial Estate Brackley Northamptonshire NN13 7LF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WYCKE H1 LIMITED (13767271), an active financial services company based in Brackley, United Kingdom. Incorporated 26 Nov 2021. Activities of production holding companies. 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 group
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Balance Sheet & P&L (2023–2025)

Cash in Bank

£408.06k

Decreased by £629.00k (-61%)

Net Assets

£6.12M

Decreased by £394.50k (-6%)

Total Liabilities

£3.52M

Increased by £519.23k (+17%)

Turnover

£25.32M

Decreased by £1.29M (-5%)

Employees

235

Debt Ratio

37%

Increased by 5 (+16%)

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
Ladley, DavidSecretaryUnknownUnknown21 May 2026Active
Paul Andrew FieldDirectorBritishUnited Kingdom5626 Nov 2021Active

Shareholders

Shareholders (1)

Trident Trust Company (u.k.) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Trident Trust Company (u.k.) Limited

Unknown

Active
Notified 31 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mr Arun Nagwaney

Ceased 31 Jan 2022

Ceased
Ceased

Arun Nagwaney

Ceased 31 Jan 2022

Ceased

Group Structure

Group Structure

WYCKE H1 LIMITED Current Company
WYCKE H LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026OfficersAppointment of Mr David Ladley as director on 21 May 2026
26 May 2026OfficersTermination of Martin Timms as director on 21 May 2026
21 May 2026OfficersAppointment of Mr Richard Drury as director on 14 May 2026
13 Mar 2026AccountsAnnual accounts made up to 31 Aug 2025
20 Jan 2026OfficersTermination of Nicolas Alg Brew as director on 9 Jan 2026
26 May 2026 Officers

Appointment of Mr David Ladley as director on 21 May 2026

26 May 2026 Officers

Termination of Martin Timms as director on 21 May 2026

21 May 2026 Officers

Appointment of Mr Richard Drury as director on 14 May 2026

13 Mar 2026 Accounts

Annual accounts made up to 31 Aug 2025

20 Jan 2026 Officers

Termination of Nicolas Alg Brew as director on 9 Jan 2026

Recent Activity

Latest Activity

Appointment of Mr David Ladley as director on 21 May 2026

6 days ago on 26 May 2026

Termination of Martin Timms as director on 21 May 2026

6 days ago on 26 May 2026

Appointment of Mr Richard Drury as director on 14 May 2026

1 weeks ago on 21 May 2026

Annual accounts made up to 31 Aug 2025

2 months ago on 13 Mar 2026

Termination of Nicolas Alg Brew as director on 9 Jan 2026

4 months ago on 20 Jan 2026