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Company number
15449346

WYSON GROUP LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 January 2027.

Company details

West 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
WYSON GROUP LTD
Company number
15449346
Registered office
3 MIDLAND DRIVE, SUTTON COLDFIELD, B72 1TU, UNITED KINGDOM · 113 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 January 2024
Status
Unknown
Age
2 years
Nature of business (SIC)
42220 — Construction of utility projects for electricity and telecommunications · 42910 — Construction of water projects · 71122 — Engineering related scientific and technical consulting activities · 71129 — Other engineering activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
09 May 2026
Confirmation statement — last
25 Apr 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

Gtip Consultancy Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 09/02/2024
Mr David Tong
holds 25–50% of voting rights
Notified 29/01/2024
Mr Gary Thomas Ison-Parry
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/01/2024
Mr Kim Singh Cramp
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 29/01/2024
Ms Carol Brereton
owns 75–100% of shares
Notified 09/02/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 09/02/2024 Controls 2 companies
Mr Kim Singh Cramp
born 06/1974 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 29/01/2024 Controls 6 companies
Mr David Tong
born 03/1965 · England holds 25–50% of votes Control ended 24/03/2025
Mr Gary Thomas Ison-Parry
born 05/1986 · England owns 25–50% of shares · holds 25–50% of votes Control ended 09/02/2024 Controls 3 companies
Ms Carol Brereton
born 09/1971 · England owns 75–100% of shares Control ended 25/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/04/2025 Person with significant control ceased Ms Carol Brereton
24/03/2025 Person with significant control ceased Mr David Tong
09/02/2024 Person with significant control ceased Mr Gary Thomas Ison-Parry
09/02/2024 Person with significant control added Ms Carol Brereton
09/02/2024 Person with significant control added Gtip Consultancy Limited
29/01/2024 Person with significant control added Mr Kim Singh Cramp
29/01/2024 Person with significant control added Mr Gary Thomas Ison-Parry
29/01/2024 Person with significant control added Mr David Tong

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Total assets less current liabilities 108
Net assets -24
Employees (avg) 11

Documents for WYSON GROUP LTD

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of WYSON GROUP LTD?
According to the official registry, the company number of WYSON GROUP LTD is 15449346.
Where is WYSON GROUP LTD registered?
The registered office is 3 MIDLAND DRIVE, SUTTON COLDFIELD, B72 1TU, UNITED KINGDOM.
What is the SIC code of WYSON GROUP LTD?
The nature of business is recorded under SIC code 42220 — Construction of utility projects for electricity and telecommunications, 42910 — Construction of water projects, 71122 — Engineering related scientific and technical consulting activities, 71129 — Other engineering activities.
Who controls WYSON GROUP LTD?
Gtip Consultancy Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of WYSON GROUP LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About WYSON GROUP LTD (15449346)

WYSON GROUP LTD is a private limited company incorporated on 29 January 2024 and registered in the United Kingdom under company number 15449346. Its registered office is at 3 MIDLAND DRIVE, SUTTON COLDFIELD, B72 1TU, UNITED KINGDOM. The recorded nature of business is construction of utility projects for electricity and telecommunications (SIC 42220). The company is currently unknown , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Gtip Consultancy 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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