WYKO INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£22M
+0.3% vs 2023
Employees
0
Average over period
Profit before tax
£1M
-12.6% vs 2023
Name history
Renamed 1 time since incorporation
- WYKO INVESTMENTS LIMITED 2000-11-08 → present
- 115CR (017) LIMITED 2000-06-09 → 2000-11-08
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £969,000 | £800,000 | |
| Profit before tax | £1,358,000 | £1,187,000 | |
| Net profit | £1,236,000 | £1,056,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £22,014,000 | £22,070,000 | |
| Net assets | £22,014,000 | £22,070,000 | |
| Equity | £22,014,000 | £22,070,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 4.4% | 3.6% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 60.23x | 56.59x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic.”
Group structure
- WYKO INVESTMENTS LIMITED · parent
- Lilleshall Limited 100%
- Lilleshall Building Products Ltd 100%
- Lilleshall International Holdings Limited 100%
- Brymill Limited 100%
Significant events
- “SHV completed its sale of its entire investment in ERIKS N.V., of which the Company was a subsidiary, to Lone Star (a US based private equity fund) on 30 April 2024.”
- “On 21 March 2025 LSF12 Exmoor Investments S.a.r.l. announced that it had reached an agreement to sell 100% of the share capital in Eriks UK Holdings Limited to Rubix U.K. Limited, a member of the Rubix Group (a consolidated group headed by Rubix Limited). The transaction completed on 31 October 2025 and from this date Eriks UK Holdings Limited and its subsidiaries including the company have been members of the Rubix Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POWELL, Martyn Richard | Secretary | 2006-11-15 | — | British |
| BOWRING, Richard | Director | 2025-11-01 | Dec 1974 | British |
| MCGURK, Vincent Michael Benedict | Director | 2025-11-01 | Dec 1960 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Joanna Lindsey | Nominee Secretary | 2000-06-09 | 2000-10-19 |
| COOK, Jonathan Charles | Secretary | 2004-03-19 | 2006-11-15 |
| LYNE, Colin Andrew | Secretary | 2003-12-23 | 2004-03-19 |
| WINTERS, Geoffrey David | Secretary | 2000-10-19 | 2003-12-23 |
| BARKER, Edward Rosson | Director | 2025-06-30 | 2026-02-06 |
| CLARKE, Joanna Lindsey | Nominee Director | 2000-06-09 | 2000-10-19 |
| COOK, Jonathan Charles | Director | 2004-03-19 | 2006-11-15 |
| DIXON, Mark Robert Graham | Director | 2003-12-23 | 2009-06-26 |
| FISHER, Jacqueline | Nominee Director | 2000-06-09 | 2000-10-19 |
| FITCHFORD, Andrew Michael John | Director | 2015-11-18 | 2025-06-30 |
| FREEMAN, Michael John | Director | 2000-10-19 | 2003-12-23 |
| JOHNSON, Richard Stuart | Director | 2000-10-19 | 2003-11-04 |
| LINK, Wilfred Alan | Director | 2000-10-19 | 2003-11-04 |
| LYNE, Colin Andrew | Director | 2000-10-19 | 2004-03-19 |
| MORRIS, Anthony Nigel | Director | 2000-10-19 | 2004-03-19 |
| WHITE, David | Director | 2006-11-15 | 2016-01-04 |
| WHITE, Philip Ernest James | Director | 2000-10-19 | 2000-12-01 |
| WILSON, William Currie Neil | Director | 2003-12-23 | 2010-02-28 |
| WINTERS, Geoffrey David | Director | 2000-10-19 | 2003-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wyko Holdings Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2022-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-13 | AA | accounts | Accounts with accounts type full | |
| 2021-10-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-06-22 | AA | accounts | Accounts with accounts type full | |
| 2020-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.3%
£22,014,000 £22,070,000
-
Employees
—
Not reported
-
Operating profit
-17.4%
£969,000 £800,000
-
Profit before tax
-12.6%
£1,358,000 £1,187,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers