WYKEN TOOLS LIMITED

Key Data

Status

Active

Company No.

07735100

Incorporation date

09/08/2011

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

15/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

09/10/2024

Termination of appointment of Lisa Mcdonald as a secretary on 2024-09-09

View PDF (1 pages)

09/10/2024

Termination of appointment of Lisa Mcdonald as a director on 2024-09-09

View PDF (1 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

13/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

11/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (5 pages)

04/05/2023

Cessation of Gerard Vincent Mcdonald as a person with significant control on 2022-10-20

View PDF (1 pages)

04/05/2023

Cessation of Lisa Mcdonald as a person with significant control on 2022-10-20

View PDF (1 pages)

04/05/2023

Notification of Wyken Tools Holdings Limited as a person with significant control on 2022-10-20

View PDF (2 pages)

30/12/2022

Purchase of own shares.

View PDF (3 pages)

06/12/2022

Change of share class name or designation

View PDF (2 pages)

06/12/2022

Memorandum and Articles of Association

View PDF (22 pages)

06/12/2022

Sub-division of shares on 2022-10-20

View PDF (4 pages)

06/12/2022

Resolutions

View PDF (2 pages)

06/12/2022

Cancellation of shares. Statement of capital on 2022-10-20

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-42.31 % *

* during past year

Cash in Bank

£412,295.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
1.41M
-
0.00
714.64K
-

2022
16
2.23M
-
0.00
412.30K
-

2022
16
2.23M
-
0.00
412.30K
-

Employees

2022

Employees

16 0 % *

Net Assets(GBP)

2.23M £58.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

412.30K £-42.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcdonald, Lisa	Director	19/07/2022 - 09/09/2024	8
Oxnard, Stanley John	Director	30/05/2012 - 14/03/2013	6
Mcdonald, Gerard Vincent	Director	09/08/2011 - Present	7
Mcdonald, Lisa	Secretary	09/08/2011 - 09/09/2024	-
Mcdonald, Molly Ann	Director	19/07/2022 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI624045

Reg. date:

10/04/2014

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SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

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Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About WYKEN TOOLS LIMITED

WYKEN TOOLS LIMITED is an(a) Active company incorporated on 09/08/2011 with the registered office located at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of WYKEN TOOLS LIMITED?

WYKEN TOOLS LIMITED is currently Active. It was registered on 09/08/2011 .

Where is WYKEN TOOLS LIMITED located?

WYKEN TOOLS LIMITED is registered at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB.

What does WYKEN TOOLS LIMITED do?

WYKEN TOOLS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does WYKEN TOOLS LIMITED have?

WYKEN TOOLS LIMITED had 16 employees in 2022.

What is the latest filing for WYKEN TOOLS LIMITED?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.