WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED
Company details
- Registered name
- WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED
- Company number
- 02459976
- Registered office
- WYKELAND HOUSE, 47 QUEEN STREET, HULL, EAST YORKSHIRE, HU1 1UU
- Company type
- Private Limited Company
- Incorporated on
- 16 January 1990
- 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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/05/2025 | Director appointed | — | CROOKHAM, Christopher David |
| 29/04/2025 | Secretary resigned | FRANKS, Ian Charles | — |
| 29/04/2025 | Secretary appointed | — | CROOKHAM, Christopher David |
| 17/04/2025 | Director resigned | DONKIN, David Christopher | — |
| 01/12/2023 | Charge registered | — | A registered charge |
| 17/12/2019 | Director resigned | BRIGNALL, Beryl | — |
| 03/12/2018 | Charge registered | — | A registered charge |
| 01/04/2018 | Director appointed | — | STUBBS, Jonathan David |
| 01/07/2016 | Director appointed | — | DONKIN, David Christopher |
| 06/04/2016 | Person with significant control added | — | Wykeland Group Limited |
| 06/09/2010 | Director appointed | — | GIBBONS, Dominic Anthony |
| 24/08/2010 | Director resigned | BRIGNALL, John Frederick | — |
| 23/11/2007 | Secretary appointed | — | FRANKS, Ian Charles |
| 22/11/2007 | Director resigned | MONEY, Ian Christopher | — |
| 22/11/2007 | Secretary resigned | MONEY, Ian Christopher | — |
| 26/05/2005 | Director resigned | DAWSON, David Andrew | — |
| 28/02/2005 | Secretary resigned | DAWSON, David Andrew | — |
| 28/02/2005 | Director appointed | — | MONEY, Ian Christopher |
| 28/02/2005 | Secretary appointed | — | MONEY, Ian Christopher |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 4,775 | 4,775 |
| Employees (avg) | 0 | 0 |
Documents for WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED (02459976)
WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED is a private limited company incorporated on 16 January 1990 and registered in the United Kingdom under company number 02459976. 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. 13 active officers are on record , and the person with significant control is Wykeland Group Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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