WG

WYKO GROUP LIMITED

Active

Company number 01125753

Oldbury, United Kingdom · Incorporated 31 July 1973

Rubix, Seven Stars Road, Oldbury, West Midlands, B69 4JR, United Kingdom

Last updated on 21 September 2026

Activities of distribution holding companies · SIC 64204

Non-trading company non trading · SIC 74990

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company overview

WYKO GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 31 July 1973 and remains active on the register. Its registered office is at Rubix, Seven Stars Road, Oldbury, West Midlands, B69 4JR, United Kingdom. Its principal activities are activities of distribution holding companies (SIC 64204) and non-trading company non trading (SIC 74990).

It is controlled by Eriks Uk Holdings Ltd, which holds 75-100% of the shares. The board consists of two British directors: BOWRING, Richard (appointed 1 November 2025) and MCGURK, Vincent Michael Benedict (appointed 1 November 2025). POWELL, Martyn Richard serves as company secretary (appointed 15 November 2006). The company has been served by 28 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 30 December 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 27 September 2025. The next is due by 11 October 2026. 304 filings are recorded against the company at Companies House, most recently an address filing on 5 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BR
BOWRING, Richard
Director
1 November 2025
MV
MCGURK, Vincent Michael Benedict
Director
1 November 2025
BE
BARKER, Edward Rosson
Director · Resigned
30 June 2025
BP
BINGHAM, Pamela Ann
Director · Resigned
31 January 2024
GD
GILLIES, David Alexander
Director · Resigned
29 October 2019
OE
OTTO, Eric
Director · Resigned
31 December 2018
WS
WAUGH, Stephen David
Director · Resigned
30 June 2016
FA
FITCHFORD, Andrew Michael John
Director · Resigned
18 November 2015
PM
POWELL, Martyn Richard
Director · Resigned
3 September 2013
WD
WHITE, David
Director · Resigned
15 November 2006
CJ
COOK, Jonathan Charles
Director · Resigned
19 March 2004
DM
DIXON, Mark Robert Graham
Director · Resigned
23 December 2003
WW
WILSON, William Currie Neil
Director · Resigned
23 December 2003
LW
LINK, Wilfred Alan
Director · Resigned
29 November 1999
FM
FREEMAN, Michael John
Director · Resigned
29 November 1999
MA
MORRIS, Anthony Nigel
Director · Resigned
29 November 1999
LC
LYNE, Colin Andrew
Director · Resigned
29 November 1999
RJ
RUDGARD, John Kennish
Director · Resigned
1 November 1997
WG
WINTERS, Geoffrey David
Director · Resigned
1 March 1995
FC
FRANKLIN, Clive Henry
Director · Resigned
18 May 1994
JR
JOHNSON, Richard Stuart
Director · Resigned
5 April 1994
FP
FERNIHOUGH, Peter Edward
Director · Resigned
—
CP
CUSTIS, Patrick James
Director · Resigned
—
AJ
ASHMAN, Jesse
Director · Resigned
—
ER
EDWARDS, Roger
Director · Resigned
—
WP
WHITE, Philip Ernest James
Director · Resigned
—

Persons with significant control

PS
Eriks Uk Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Accounts With Accounts Type Full
Accounts
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Full
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Full
Accounts
13 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2021 View
Accounts With Accounts Type Full
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Full
Accounts
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Full
Accounts
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Full
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Miscellaneous
Miscellaneous
18 January 2016 View
Auditors Resignation Company
Auditors
26 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2014 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 July 2013 View
Legacy
Capital
30 July 2013 View
Legacy
Insolvency
30 July 2013 View
Resolution
Resolution
25 July 2013 View
Accounts With Accounts Type Full
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Change Person Secretary Company With Change Date
Officers
24 October 2011 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Legacy
Mortgage
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Termination Director Company With Name
Officers
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Mortgage
17 September 2009 View
Legacy
Officers
25 July 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Legacy
Mortgage
31 July 2008 View
Legacy
Mortgage
23 April 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
24 October 2007 View
Legacy
Accounts
5 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Mortgage
28 November 2006 View
Legacy
Mortgage
28 November 2006 View
Legacy
Mortgage
28 November 2006 View
Legacy
Mortgage
28 November 2006 View
Legacy
Mortgage
28 November 2006 View
Legacy
Mortgage
28 November 2006 View
Legacy
Mortgage
28 November 2006 View
Legacy
Mortgage
28 November 2006 View
Legacy
Mortgage
28 November 2006 View
Legacy
Mortgage
23 November 2006 View
Legacy
Annual Return
25 October 2006 View
Legacy
Mortgage
20 October 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2006 View
Legacy
Mortgage
15 June 2006 View
Legacy
Mortgage
14 February 2006 View
Accounts With Accounts Type Full
Accounts
27 January 2006 View
Legacy
Capital
11 January 2006 View
Legacy
Capital
11 January 2006 View
Legacy
Capital
11 January 2006 View
Legacy
Capital
11 January 2006 View
Legacy
Capital
11 January 2006 View
Legacy
Mortgage
22 December 2005 View
Legacy
Mortgage
22 December 2005 View
Legacy
Annual Return
21 November 2005 View
Legacy
Annual Return
29 October 2004 View
Accounts With Accounts Type Full
Accounts
7 October 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Accounts
13 February 2004 View
Legacy
Annual Return
28 October 2003 View
Auditors Resignation Company
Auditors
24 March 2003 View
Accounts With Accounts Type Full
Accounts
26 February 2003 View
Legacy
Annual Return
6 November 2002 View
Accounts With Accounts Type Full
Accounts
26 February 2002 View
Legacy
Annual Return
26 November 2001 View
Accounts With Accounts Type Full
Accounts
1 March 2001 View
Legacy
Annual Return
4 December 2000 View
Legacy
Mortgage
18 July 2000 View
Statement Of Affairs
Miscellaneous
27 April 2000 View
Legacy
Capital
27 April 2000 View
Statement Of Affairs
Miscellaneous
11 April 2000 View
Legacy
Capital
11 April 2000 View
Auditors Resignation Company
Auditors
10 March 2000 View
Auditors Resignation Company
Auditors
10 March 2000 View
Auditors Resignation Company
Auditors
10 March 2000 View
Resolution
Resolution
7 February 2000 View
Resolution
Resolution
7 February 2000 View
Resolution
Resolution
7 February 2000 View
Legacy
Capital
17 January 2000 View
Legacy
Mortgage
10 January 2000 View
Legacy
Mortgage
10 January 2000 View
Accounts With Accounts Type Full Group
Accounts
23 December 1999 View
Resolution
Resolution
22 December 1999 View
Resolution
Resolution
22 December 1999 View
Legacy
Capital
22 December 1999 View
Legacy
Capital
22 December 1999 View
Legacy
Capital
22 December 1999 View
Legacy
Capital
22 December 1999 View
Legacy
Capital
22 December 1999 View
Legacy
Capital
22 December 1999 View
Legacy
Capital
22 December 1999 View
Legacy
Capital
22 December 1999 View
Legacy
Annual Return
21 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
8 December 1999 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 November 1999 View
Resolution
Resolution
30 November 1999 View
Resolution
Resolution
30 November 1999 View
Re Registration Memorandum Articles
Incorporation
29 November 1999 View
Legacy
Reregistration
29 November 1999 View
Legacy
Mortgage
17 November 1999 View
Legacy
Capital
20 October 1999 View
Legacy
Capital
20 October 1999 View
Statement Of Affairs
Miscellaneous
10 August 1999 View
Legacy
Capital
27 July 1999 View
Legacy
Mortgage
5 June 1999 View
Statement Of Affairs
Miscellaneous
12 February 1999 View
Legacy
Capital
12 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Mortgage
16 December 1998 View
Resolution
Resolution
18 November 1998 View
Resolution
Resolution
18 November 1998 View
Legacy
Annual Return
12 November 1998 View
Accounts With Accounts Type Full Group
Accounts
31 October 1998 View
Statement Of Affairs
Miscellaneous
18 June 1998 View
Legacy
Capital
18 June 1998 View
Legacy
Capital
4 June 1998 View
Legacy
Capital
21 May 1998 View
Resolution
Resolution
20 November 1997 View
Resolution
Resolution
20 November 1997 View
Resolution
Resolution
20 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Capital
6 November 1997 View
Legacy
Officers
29 October 1997 View
Legacy
Annual Return
29 October 1997 View
Legacy
Capital
7 October 1997 View
Accounts With Accounts Type Full Group
Accounts
7 October 1997 View
Legacy
Capital
22 September 1997 View
Legacy
Capital
10 September 1997 View
Legacy
Capital
27 August 1997 View
Legacy
Capital
16 July 1997 View
Legacy
Capital
11 June 1997 View
Legacy
Mortgage
3 May 1997 View
Legacy
Address
1 May 1997 View
Legacy
Address
7 April 1997 View
Legacy
Officers
3 December 1996 View
Statement Of Affairs
Miscellaneous
25 November 1996 View
Legacy
Capital
25 November 1996 View
Resolution
Resolution
7 November 1996 View
Resolution
Resolution
7 November 1996 View
Legacy
Capital
1 November 1996 View
Accounts With Accounts Type Full Group
Accounts
29 October 1996 View
Legacy
Annual Return
16 October 1996 View
Statement Of Affairs
Miscellaneous
9 October 1996 View
Statement Of Affairs
Miscellaneous
25 September 1996 View
Legacy
Capital
25 September 1996 View
Legacy
Capital
15 September 1996 View
Legacy
Capital
12 September 1996 View
Resolution
Resolution
6 September 1996 View
Resolution
Resolution
6 September 1996 View
Resolution
Resolution
6 September 1996 View
Resolution
Resolution
6 September 1996 View
Resolution
Resolution
6 September 1996 View
Resolution
Resolution
6 September 1996 View
Resolution
Resolution
6 September 1996 View
Resolution
Resolution
6 September 1996 View
Resolution
Resolution
6 September 1996 View
Resolution
Resolution
2 September 1996 View
Legacy
Capital
12 August 1996 View
Statement Of Affairs
Miscellaneous
30 June 1996 View
Legacy
Capital
30 June 1996 View
Legacy
Capital
23 June 1996 View
Legacy
Capital
2 January 1996 View
Statement Of Affairs
Miscellaneous
21 December 1995 View
Legacy
Capital
21 December 1995 View
Legacy
Capital
30 November 1995 View
Legacy
Capital
21 November 1995 View
Legacy
Capital
9 November 1995 View
Legacy
Capital
25 October 1995 View
Accounts With Accounts Type Full Group
Accounts
18 October 1995 View
Legacy
Capital
12 October 1995 View
Legacy
Annual Return
9 October 1995 View
Legacy
Capital
26 September 1995 View
Legacy
Address
19 July 1995 View
Legacy
Capital
19 June 1995 View
Legacy
Capital
25 May 1995 View
Statement Of Affairs
Miscellaneous
23 May 1995 View
Legacy
Capital
23 May 1995 View
Legacy
Capital
22 May 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Capital
10 May 1995 View
Legacy
Capital
10 May 1995 View
Legacy
Capital
27 April 1995 View
Legacy
Officers
21 March 1995 View
Resolution
Resolution
7 March 1995 View
Resolution
Resolution
7 March 1995 View
Resolution
Resolution
7 March 1995 View
Legacy
Capital
7 March 1995 View
Legacy
Mortgage
22 February 1995 View
Legacy
Capital
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
27 October 1994 View
Legacy
Annual Return
27 October 1994 View
Legacy
Mortgage
18 August 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Officers
23 May 1994 View
Accounts With Accounts Type Full Group
Accounts
29 October 1993 View
Legacy
Annual Return
26 October 1993 View
Accounts With Made Up Date
Accounts
19 October 1992 View
Legacy
Annual Return
19 October 1992 View
Resolution
Resolution
28 September 1992 View
Legacy
Capital
22 November 1991 View
Accounts With Accounts Type Full Group
Accounts
29 October 1991 View
Legacy
Annual Return
29 October 1991 View
Resolution
Resolution
28 October 1991 View
Resolution
Resolution
28 October 1991 View
Legacy
Capital
18 October 1991 View
Resolution
Resolution
17 September 1991 View
Accounts With Accounts Type Full Group
Accounts
23 November 1990 View
Legacy
Annual Return
23 November 1990 View
Resolution
Resolution
14 September 1990 View
Legacy
Mortgage
3 February 1990 View
Statement Of Affairs
Miscellaneous
17 November 1989 View
Legacy
Capital
17 November 1989 View
Legacy
Officers
14 November 1989 View
Accounts With Accounts Type Full Group
Accounts
2 November 1989 View
Legacy
Annual Return
2 November 1989 View
Resolution
Resolution
28 September 1989 View
Resolution
Resolution
28 September 1989 View
Resolution
Resolution
28 September 1989 View
Legacy
Capital
28 September 1989 View
Legacy
Capital
22 August 1989 View
Legacy
Capital
18 August 1989 View
Auditors Resignation Company
Auditors
16 March 1989 View
Accounts With Accounts Type Full Group
Accounts
24 November 1988 View
Legacy
Annual Return
24 November 1988 View
Legacy
Officers
7 December 1987 View
Accounts With Accounts Type Full Group
Accounts
4 November 1987 View
Legacy
Address
3 November 1987 View
Legacy
Annual Return
30 October 1987 View
Legacy
Officers
28 January 1987 View
Legacy
Officers
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
20 November 1986 View
Accounts With Accounts Type Group
Accounts
25 October 1986 View
Legacy
Annual Return
25 October 1986 View
Miscellaneous
Miscellaneous
31 July 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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