Company information:
Wycke H Limited (No: 09108426)
Status: Active
Incorporated: 30-Jun-2014
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: NICOLAS ALG BREW ( DOB: Jun-1974 From: Jan-2022 )
Current Director: PAUL ANDREW FIELD ( DOB: Feb-1970 From: Aug-2015 )
Current Director: PAUL ANDREW FIELD ( DOB: Feb-1970 From: Aug-2015 )
Current Director: DAVID LADLEY ( DOB: Dec-1967 From: Oct-2016 )
Current Director: SHARUNA NAGWANEY ( DOB: Feb-1977 From: Aug-2014 )
Current Director: ARUN NAGWANEY ( DOB: Jan-1971 From: Jan-2022 )
Current Secretary: DAVID LADLEY ( From: May-2018 )
Current Secretary: MARTIN TIMMS ( From: Jun-2022 )
Resigned Director: CAROLINA MARI CANADAS ( From: Jun-2014 To: Sep-2014 )
Resigned Director: PETER GERALD MABER WHAWELL ( DOB: Jan-1969 From: Apr-2016 To: Jan-2022 )
Resigned Director: WYCKE C LIMITED ( From: Jul-2014 To: Apr-2015 )
Persons of Significant Control:
Wycke H1 Limited, Crosby Composites Ltd Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7LF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-01-13)
Akira Investments Limited, Crosby Composites Ltd Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7LF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-01-13, Ceased: 2022-01-13)
Dr Sharuna Nagwaney, C/O Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, NN13 7LF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-30, Ceased: 2020-08-07)
Dr Arun Nagwaney, C/O Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, NN13 7LF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-08-07, Ceased: 2022-01-13)
Company Accounts Summary (£)
| Item | 2022-08-31 | 2023-08-31 | Chart |
|---|---|---|---|
| Fixed assets | 0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 6,056,977 | 6,056,977 | 6056977.0,6056977.0 |
| Fixed assets / Investment property | 0.0,0.0 | ||
| Current assets | 1,526,659 | 1,264,119 | 1526659.0,1264119.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 1,186,281 | 723,965 | 1186281.0,723965.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 340,378 | 540,154 | 340378.0,540154.0 |
| Net current assets (liabilities) | 1,520,884 | 1,257,774 | 1520884.0,1257774.0 |
| Total assets less current liabilities | 7,577,861 | 7,314,751 | 7577861.0,7314751.0 |
| Equity / share capital and reserves | 7,577,861 | 7,314,751 | 7577861.0,7314751.0 |