Wykeland Group Limited
Wykeland Group Limited
Trading as: Wykeland
#02435148 • Active
B2bServices
Wykeland Group Limited is a leading property development company specializing in creating bespoke business spaces, including commercial offices and urban regeneration projects. With over 50 years of experience, they focus on sustainability and community development.
Founded: 23/10/1989
Industries: Activities of head offices
Website: https://wykeland.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Hull
Products
- Bespoke Business Spaces
- Retail And Leisure Space
Services
- Commercial Office Space
- Property Development
- Urban Regeneration
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £22m
↓ -16%
Turnover £8.77m
↓ -15%
EBITDA £4.3m
↓ -55%
Total Liabilities £8.08m
↓ -15%
Employees 28
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nicholas Alwyn Mclaren Oughtred | Director | 01/08/2024 | British | 64 years |
| Belinda Jenny Bays Oliver | Director | 01/04/2023 | British | 33 years |
| Benjamin Frederick Allan | Director | 01/04/2023 | British | 39 years |
| Jonathan David Stubbs | Chartered Surveyor | 01/04/2018 | British | 55 years |
| Ian Charles Franks | Chartered Accountant | 19/02/2008 | British | 60 years |
| Sarah Bays Brignall | Director Actress | 26/09/2006 | British | 66 years |
| Dominic Anthony Gibbons | Director | 05/12/2005 | British | 54 years |
| Stephen Peter Hudson | Director | 23/10/1991 | British | 76 years |
Role:
Director
Appointed:
01/08/2024
Nationality:
British
Age:
64 years
Role:
Director
Appointed:
01/04/2023
Nationality:
British
Age:
33 years
Role:
Director
Appointed:
01/04/2023
Nationality:
British
Age:
39 years
Role:
Chartered Surveyor
Appointed:
01/04/2018
Nationality:
British
Age:
55 years
Role:
Chartered Accountant
Appointed:
19/02/2008
Nationality:
British
Age:
60 years
Role:
Director Actress
Appointed:
26/09/2006
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
05/12/2005
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
23/10/1991
Nationality:
British
Age:
76 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Edward James Allen | Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 25 To 50 Percent As Trust | 26/04/2023 | British |
| Jayne Bryars | Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 75 To 100 Percent As Trust | 26/04/2023 | British |
| Philip Howard Crook | Voting Rights 25 To 50 Percent As Trust | 23/04/2023 | British |
| Ben Frederick Allan | Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 25 To 50 Percent As Trust | 27/01/2022 | British |
| Stephen Peter Hudson | Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 25 To 50 Percent As Trust | 06/04/2016 | British |
| David Andrew Dawson | Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 25 To 50 Percent As Trust | 06/04/2016 | British |
| Jane Bays Allan | Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 50 To 75 Percent As Trust | 06/04/2016 | British |
Edward James Allen
Nature of Control:
Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 25 To 50 Percent As Trust
Notified On:
26/04/2023
Nationality:
British
Jayne Bryars
Nature of Control:
Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 75 To 100 Percent As Trust
Notified On:
26/04/2023
Nationality:
British
Philip Howard Crook
Nature of Control:
Voting Rights 25 To 50 Percent As Trust
Notified On:
23/04/2023
Nationality:
British
Ben Frederick Allan
Nature of Control:
Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 25 To 50 Percent As Trust
Notified On:
27/01/2022
Nationality:
British
Stephen Peter Hudson
Nature of Control:
Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 25 To 50 Percent As Trust
Notified On:
06/04/2016
Nationality:
British
David Andrew Dawson
Nature of Control:
Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 25 To 50 Percent As Trust
Notified On:
06/04/2016
Nationality:
British
Jane Bays Allan
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 50 To 75 Percent As Trust
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
2 charges registered
National Westminster Bank PLC as Security Agent Outstanding
Created 01/12/2023#024351480002 Negative Pledge
National Westminster Bank PLC as Security Trustee Outstanding
Created 03/12/2018#024351480001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/04/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 29/04/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 29/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/12/2024 | Accounts | Accounts With Accounts Type Group | View (38 pages) |
| 09/09/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 01/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 16/05/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
16/05/2024 Persons With Significant Control
Cessation Of A Person With Significant Control