{ "company_number": "02435148", "name": "Wykeland Group Limited", "url": "/company/02435148", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1989-10-23", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" } ], "registered_address": { "id": 1165470, "url": "/address/1165470", "line1": "WYKELAND HOUSE", "line2": "47 QUEEN STREET", "post_town": "HULL EAST YORKSHIRE", "county": "", "country": "", "postcode": "HU1 1UU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "GROUP", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-03-31", "filing_date": "2026-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/2025-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MzQ5NjIyODk2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-03-31", "filing_date": "2024-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/2024-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MzQ0NzU2NzQ2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-03-31", "filing_date": "2024-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/2023-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MzQwNTE5NjM2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-03-31", "filing_date": "2022-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/2022-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MzM2MjczNjk0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-03-31", "filing_date": "2022-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/2021-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MzMyNTM3ODI0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-03-31", "filing_date": "2021-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/2020-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MzI5NDM0MDQ3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-03-31", "filing_date": "2019-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/2019-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MzI1MjMxMjM3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-31", "filing_date": "2019-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MzIyMzU4ODU1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2018-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MzE5NDQ0NjEzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2017-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MzE2NTk1MzgyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2016-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MzEzODk4NjQ3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MzExMzQ2ODk0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-11-18", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MzA4ODkzMzM3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MzA2NjQ2NzU4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MzA0MTkxMjE4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MzAyNjYwOTIxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MzAwMDk0MjA0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MjAyMjU1ODc4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-23", "filing_date": "2008-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/2007-03-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MTkwOTUyODU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-23", "filing_date": "2007-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/2006-03-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MTc3Mjg0NjcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-23", "filing_date": "2005-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/2005-03-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/NDQ4NzQ1NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-23", "filing_date": "2005-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/2004-03-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/NjcyOTc1MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-23", "filing_date": "2004-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/2003-03-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MTM4MDcyNzEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-23", "filing_date": "2003-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/2002-03-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MzQxNDAyNDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-23", "filing_date": "2002-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/2001-03-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MTM2MzYwNDY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-23", "filing_date": "2001-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/2000-03-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MTIwOTMwODc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-23", "filing_date": "2000-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/1999-03-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MTIzNjY3ODU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-23", "filing_date": "1999-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/1998-03-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/OTkwMTk1OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-23", "filing_date": "1998-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/1997-03-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MTQ3OTI3MjQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-06-23", "filing_date": "1997-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/1996-06-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MTQ2OTEwODA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-06-23", "filing_date": "1996-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/1995-06-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MTE0NzU4MDc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-06-23", "filing_date": "1995-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/1994-06-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/NDk4NDM1MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-06-23", "filing_date": "1994-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/02435148/accounts/1993-06-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MjU4MDY1MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-06-23", "filing_date": "1993-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/02435148/accounts/1992-06-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/ODI2MjYyODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-06-23", "filing_date": "1992-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/02435148/accounts/1991-06-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MTUwMjYyMzk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-06-23", "filing_date": "1991-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02435148/accounts/1990-06-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history/MTM5NTcxOTA1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02435148/filing-history" }, "confirmation_statement": { "next_due": "2026-09-23", "last_made_up": "2025-09-09" }, "officers": [], "psc": [ { "name": "Mrs Beryl Brignall", "kind": "individual-person-with-significant-control", "person_url": "/person/654409", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2019-12-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kevin Simon Webster", "kind": "individual-person-with-significant-control", "person_url": "/person/2701436", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2023-04-19", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Beryl Brignall", "kind": "individual-person-with-significant-control", "person_url": "/person/654409", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2019-12-17", "ceased_on": "2023-04-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Edward James Allen", "kind": "individual-person-with-significant-control", "person_url": "/person/1385243", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2023-04-26", "ceased_on": "2024-04-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Andrew Dawson", "kind": "individual-person-with-significant-control", "person_url": "/person/1150934", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2026-01-27", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Laura Fahy", "kind": "individual-person-with-significant-control", "person_url": "/person/2789473", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2026-01-27", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Jayne Bryars", "kind": "individual-person-with-significant-control", "person_url": "/person/2241045", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2023-04-26", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philip Howard Crook", "kind": "individual-person-with-significant-control", "person_url": "/person/3992846", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2023-04-23", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ben Frederick Allan", "kind": "individual-person-with-significant-control", "person_url": "/person/620083", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2022-01-27", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Jane Bays Allan", "kind": "individual-person-with-significant-control", "person_url": "/person/2183240", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-50-to-75-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Stephen Peter Hudson", "kind": "individual-person-with-significant-control", "person_url": "/person/4792602", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }