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Company number
02435148

WYKELAND GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
WYKELAND GROUP LIMITED
Company number
02435148
Registered office
WYKELAND HOUSE, 47 QUEEN STREET, HULL EAST YORKSHIRE, HU1 1UU
Company type
Private Limited Company
Incorporated on
23 October 1989
Status
Active
Age
36 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Sept 2026
Confirmation statement — last
09 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jayne Bryars
owns 50–75% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 26/04/2023
Laura Fahy
has significant influence or control (through a trust)
Notified 27/01/2026
Mr Ben Frederick Allan
owns 50–75% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 27/01/2022
Mr David Andrew Dawson
owns 50–75% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
Mr Edward James Allen
owns 50–75% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 26/04/2023
Mr Kevin Simon Webster
owns 25–50% of shares (through a trust)
Notified 06/04/2016
Mr Philip Howard Crook
holds 25–50% of voting rights (through a trust)
Notified 23/04/2023
Mrs Beryl Brignall
holds 25–50% of voting rights
Notified 17/12/2019
Mrs Beryl Brignall
holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
Mrs Jane Bays Allan
owns 75–100% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 06/04/2016
Mr Stephen Peter Hudson
owns 50–75% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

11 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Jayne Bryars
born 09/1968 · England owns 50–75% of shares · holds 75–100% of votes Notified 26/04/2023 Controls 2 companies
Laura Fahy
born 10/1984 · England has significant influence or control Notified 27/01/2026
Mr Ben Frederick Allan
born 06/1985 · England owns 50–75% of shares · holds 25–50% of votes Notified 27/01/2022 Controls 2 companies
Mr Philip Howard Crook
born 07/1948 · England holds 25–50% of votes Notified 23/04/2023 Controls 9 companies
Mrs Jane Bays Allan
born 02/1957 · United Kingdom owns 75–100% of shares · holds 50–75% of votes Notified 06/04/2016 Controls 3 companies
Mr Stephen Peter Hudson
born 07/1948 · United Kingdom owns 50–75% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 4 companies
Mr David Andrew Dawson
born 07/1946 · United Kingdom owns 50–75% of shares · holds 25–50% of votes Control ended 27/01/2026 Controls 3 companies
Mr Edward James Allen
born 12/1980 · England owns 50–75% of shares · holds 25–50% of votes Control ended 15/04/2024 Controls 3 companies
Mr Kevin Simon Webster
born 11/1961 · United Kingdom owns 25–50% of shares Control ended 19/04/2023 Controls 4 companies
Mrs Beryl Brignall
born 03/1932 · England holds 25–50% of votes Control ended 26/04/2023 Controls 4 companies
Mrs Beryl Brignall
born 03/1932 · England holds 25–50% of votes · holds 25–50% of votes Control ended 17/12/2019 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/01/2026 Person with significant control ceased Mr David Andrew Dawson
27/01/2026 Person with significant control added Laura Fahy
15/04/2024 Person with significant control ceased Mr Edward James Allen
26/04/2023 Person with significant control ceased Mrs Beryl Brignall
26/04/2023 Person with significant control added Mr Edward James Allen
26/04/2023 Person with significant control added Jayne Bryars
23/04/2023 Person with significant control added Mr Philip Howard Crook
19/04/2023 Person with significant control ceased Mr Kevin Simon Webster
27/01/2022 Person with significant control added Mr Ben Frederick Allan
17/12/2019 Person with significant control ceased Mrs Beryl Brignall
17/12/2019 Person with significant control added Mrs Beryl Brignall
06/04/2016 Person with significant control added Mr Stephen Peter Hudson
06/04/2016 Person with significant control added Mrs Jane Bays Allan
06/04/2016 Person with significant control added Mrs Beryl Brignall
06/04/2016 Person with significant control added Mr Kevin Simon Webster
06/04/2016 Person with significant control added Mr David Andrew Dawson

Documents for WYKELAND GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Wykeland Group Limited — HU1 1UU
Tier 1 · renews 07/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02435148
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WYKELAND GROUP LIMITED?
According to the official registry, the company number of WYKELAND GROUP LIMITED is 02435148.
Where is WYKELAND GROUP LIMITED registered?
The registered office is WYKELAND HOUSE, 47 QUEEN STREET, HULL EAST YORKSHIRE, HU1 1UU.
What is the SIC code of WYKELAND GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls WYKELAND GROUP LIMITED?
Jayne Bryars is recorded as a person with significant control, and owns 50–75% of shares (through a trust), holds 75–100% of voting rights (through a trust).
When are the next accounts of WYKELAND GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About WYKELAND GROUP LIMITED (02435148)

WYKELAND GROUP LIMITED is a private limited company incorporated on 23 October 1989 and registered in the United Kingdom under company number 02435148. Its registered office is at WYKELAND HOUSE, 47 QUEEN STREET, HULL EAST YORKSHIRE, HU1 1UU. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Jayne Bryars. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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