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Company number
09108426

WYCKE H LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WYCKE H LIMITED
Company number
09108426
Registered office
C/O UNIT C NIGEL COURT WARD ROAD, BUCKINGHAM ROAD INDUSTRIAL ESTATE, BRACKLEY, NORTHANTS, NN13 7LF, UNITED KINGDOM · 3 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 June 2014
Status
Active
Age
12 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 2026

People with significant control

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

Akira Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 13/01/2022
Dr Sharuna Nagwaney
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 30/06/2016
Mr Arun Nagwaney
owns 75–100% of shares · holds 75–100% of voting rights
Notified 07/08/2020
Wycke H1 Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 13/01/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes Notified 13/01/2022
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 13/01/2022 Controls 4 companies
Dr Sharuna Nagwaney
born 02/1977 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 07/08/2020 Controls 4 companies
Mr Arun Nagwaney
born 01/1971 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 13/01/2022 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/01/2022 Person with significant control ceased Mr Arun Nagwaney
13/01/2022 Person with significant control ceased Akira Investments Limited
13/01/2022 Person with significant control added Wycke H1 Limited
13/01/2022 Person with significant control added Akira Investments Limited
07/08/2020 Person with significant control ceased Dr Sharuna Nagwaney
07/08/2020 Person with significant control added Mr Arun Nagwaney
30/06/2016 Person with significant control added Dr Sharuna Nagwaney

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax 4,846
▲ 7.6%
4,502
Total assets less current liabilities 5,933 5,932
Employees (avg) 3 3

Documents for WYCKE H LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of WYCKE H LIMITED?
According to the official registry, the company number of WYCKE H LIMITED is 09108426.
Where is WYCKE H LIMITED registered?
The registered office is C/O UNIT C NIGEL COURT WARD ROAD, BUCKINGHAM ROAD INDUSTRIAL ESTATE, BRACKLEY, NORTHANTS, NN13 7LF, UNITED KINGDOM.
What is the SIC code of WYCKE H LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls WYCKE H LIMITED?
Akira Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of WYCKE H LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About WYCKE H LIMITED (09108426)

WYCKE H LIMITED is a private limited company incorporated on 30 June 2014 and registered in the United Kingdom under company number 09108426. Its registered office is at C/O UNIT C NIGEL COURT WARD ROAD, BUCKINGHAM ROAD INDUSTRIAL ESTATE, BRACKLEY, NORTHANTS, NN13 7LF, UNITED KINGDOM. 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 August 2025. , and the person with significant control is Akira Investments Limited. 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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