WYSE GROUP LIMITED - Profile & Financials

Accounts Submitted 17 Oct 2025

Confirmation Statement Submitted 19 Jun 2025

Net assets £171.88K £18.00 2023 year on year

Total assets £2.06M £2.78M 2023 year on year

Total Liabilities £1.89M £2.78M 2023 year on year

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR England

Credit Report

Discover WYSE GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£171.88k

Increased by £18.00 (+0%)

Total Liabilities

£1.89M

Decreased by £2.78M (-60%)

Turnover

N/A

Employees

N/A

Debt Ratio

92%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Share Capital

Share allotments and capital structure

2 Allotments 16,666 Shares £72k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 Nov 2022	B ORDINARY	3,846	£25k	£6.5
16 Nov 2022	B ORDINARY	12,820	£47k	£3.65

Officers

4 active 7 resigned

Show resigned officers

						Status
Alasdair Alan Ryder	Director	British	England	64	16 Nov 2022	Active
Francis Herlihy	Director	British	United Kingdom	60	1 Apr 2025	Active
Ian Harry Strudwick	Director	British	England	57	16 Nov 2022	Active
Sally Ann Evans	Secretary	Unknown	Unknown	—	16 Nov 2022	Active

Shareholders

Shareholders (18)


The Macdonald Partnership Ltd	0.0%	C Ordinary	15 Jun 2023
The Macdonald Partnership Ltd	0.0%	B Ordinary	15 Jun 2023
Shawn Robert Callaghan	0.0%	B Ordinary	15 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Rsk Environment Limited

United Kingdom

Active

Notified 16 Nov 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

James Robert Hamish Stevenson-hamilton

Ceased 16 Nov 2022

Ceased

Jonathan William Johnson-watts

Ceased 16 Nov 2022

Ceased

See All Controllers

Group Structure

RSK ENVIRONMENT LIMITED united kingdom shares 75 to 100 percent

ARES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RSK GROUP LIMITED united kingdom

ARES MANAGEMENT CORPORATION united states of america

WYSE GROUP LIMITED Current Company

WYSEPOWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Officers	Appointment of Mr Elliott Samuel Hodges as director on 2025-12-02	View(2 pages)
17 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(24 pages)
26 Sept 2025	Officers	Termination of Thomas George James Barton as director on 2025-09-19	View(1 page)
19 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-19 with no updates	View(3 pages)
3 Apr 2025	Officers	Appointment of Mr Francis Herlihy as director on 2025-04-01	View(2 pages)