WYKELAND GROUP LIMITED

Active Hull East Yorkshire

Activities of head offices

29 employees website.com
Property, infrastructure and construction Commercial real estate Activities of head offices
W

WYKELAND GROUP LIMITED

Activities of head offices

Founded 23 Oct 1989 Active Hull East Yorkshire, United Kingdom 29 employees website.com
Property, infrastructure and construction Commercial real estate Activities of head offices

Previous Company Names

TUDORSPAN LIMITED 23 Oct 1989 — 1 Dec 1989
Accounts Submitted 2 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 29 Sept 2025 Next due 23 Sept 2026 3 months remaining
Net assets £118M £4M 2024 year on year
Total assets £130M £3M 2024 year on year
Total Liabilities £11M £432K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Wykeland House 47 Queen Street Hull East Yorkshire HU1 1UU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WYKELAND GROUP LIMITED (02435148), an active property, infrastructure and construction company based in Hull East Yorkshire, United Kingdom. Incorporated 23 Oct 1989. 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 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£12.57M

Decreased by £9.43M (-43%)

Net Assets

£118.16M

Increased by £3.84M (+3%)

Total Liabilities

£11.48M

Decreased by £431.58k (-4%)

Turnover

£9.16M

Increased by £392.03k (+4%)

Employees

29

Increased by 1 (+4%)

Debt Ratio

9%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 active 2 resigned
Status
Stephen Peter HudsonDirectorBritishUnited Kingdom7723 Oct 1991Active

Shareholders

Shareholders (8)

Trustee Of David Andrew Dawson & Stephen Peter Hudson & Jane Bayes Allan & Jayne Bryars & Ben Allan Preferred Ordinary
69.8%
Catherine Bays Hazelwood
10.0%

Persons with Significant Control

Persons with Significant Control (7)

7 Active 4 Ceased

Jayne Bryars

British

Active
Notified 26 Apr 2023
Residence England
DOB September 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 75 To 100 Percent As Trust

Ben Frederick Allan

British

Active
Notified 27 Jan 2022
Residence England
DOB June 1985
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Laura Fahy

British

Active
Notified 27 Jan 2026
Residence England
DOB October 1984
Nature of Control
  • Significant Influence Or Control As Trust

Philip Howard Crook

British

Active
Notified 23 Apr 2023
Residence United Kingdom
DOB July 1948
Nature of Control
  • Voting Rights 25 To 50 Percent As Trust

Jane Bays Allan

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 50 To 75 Percent As Trust

Stephen Peter Hudson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1948
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Edward James Allen

British

Active
Notified 26 Apr 2023
Residence England
DOB December 1980
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Beryl Brignall

Ceased 17 Dec 2019

Ceased

Mr David Andrew Dawson

Ceased 27 Jan 2026

Ceased

Kevin Simon Webster

Ceased 19 Apr 2023

Ceased

Beryl Brignall

Ceased 26 Apr 2023

Ceased

Group Structure

Group Structure

WYKELAND GROUP LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Persons With Significant ControlCessation of David Andrew Dawson as a person with significant control on 27 Jan 2026
17 Feb 2026Persons With Significant ControlLaura Fahy notified as a person with significant control
2 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
28 Oct 2025OfficersAppointment of Mrs Sian Louise Steele as director on 23 Oct 2025
29 Sept 2025Confirmation StatementConfirmation statement made on 9 Sept 2025 with no updates
17 Feb 2026 Persons With Significant Control

Cessation of David Andrew Dawson as a person with significant control on 27 Jan 2026

17 Feb 2026 Persons With Significant Control

Laura Fahy notified as a person with significant control

2 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

28 Oct 2025 Officers

Appointment of Mrs Sian Louise Steele as director on 23 Oct 2025

29 Sept 2025 Confirmation Statement

Confirmation statement made on 9 Sept 2025 with no updates

Recent Activity

Latest Activity

Cessation of David Andrew Dawson as a person with significant control on 27 Jan 2026

3 months ago on 17 Feb 2026

Laura Fahy notified as a person with significant control

3 months ago on 17 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 2 Jan 2026

Appointment of Mrs Sian Louise Steele as director on 23 Oct 2025

7 months ago on 28 Oct 2025

Confirmation statement made on 9 Sept 2025 with no updates

7 months ago on 29 Sept 2025