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Wickford Development Company Limited

Wickford Development Company Limited is an active company incorporated on 6 December 1963 with the registered office located in Chelmsford, Essex. Wickford Development Company Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00783757
Private limited company
Age
62 years
Incorporated 6 December 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (1 month ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Wickford House The Street
Hatfield Peverel
Chelmsford
Essex
CM3 2EH
United Kingdom
Address changed on 11 Nov 2025 (1 month ago)
Previous address was Holmes & Hills Llp Dale Chambers Bocking End Braintree Essex CM7 9AJ England
Telephone
01245381777
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Builder • British • Lives in England • Born in Dec 1934
Director • British • Lives in England • Born in Oct 1957
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in UK • Born in Sep 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Runwell Construction Co Limited
Brian John De'ATH and Valerie ANN De'ATH are mutual people.
Active
Wickford Group Ltd
Julie Susan Lewin and Caroline ANN Surgenor are mutual people.
Active
Surgenor Holdings Limited
Caroline ANN Surgenor is a mutual person.
Active
Lewin Properties Ltd
Julie Susan Lewin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.95M
Decreased by £1.83M (-27%)
Turnover
Unreported
Decreased by £5.42M (-100%)
Employees
9
Same as previous period
Total Assets
£60.16M
Increased by £3.05M (+5%)
Total Liabilities
-£7.35M
Increased by £3.93M (+115%)
Net Assets
£52.81M
Decreased by £875K (-2%)
Debt Ratio (%)
12%
Increased by 6.22% (+104%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Registers Moved To Inspection Address
1 Month Ago on 11 Nov 2025
Inspection Address Changed
1 Month Ago on 11 Nov 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Wickford Group Ltd (PSC) Appointed
4 Months Ago on 19 Aug 2025
Brian John De'ath (PSC) Resigned
4 Months Ago on 19 Aug 2025
Confirmation Submitted
11 Months Ago on 15 Jan 2025
Mr Brian John De'ath Details Changed
11 Months Ago on 13 Jan 2025
Mrs Valerie Ann Death Details Changed
11 Months Ago on 13 Jan 2025
Mr Brian John De'ath Details Changed
7 Years Ago on 17 Apr 2018
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Documents
Register inspection address has been changed from Holmes & Hills Llp Dale Chambers Bocking End Braintree Essex CM7 9AJ England to The Old Grange Lordship Road Writtle Chelmsford Essex CM1 3WT
Submitted on 11 Nov 2025
Register(s) moved to registered inspection location The Old Grange Lordship Road Writtle Chelmsford Essex CM1 3WT
Submitted on 11 Nov 2025
Confirmation statement made on 11 November 2025 with updates
Submitted on 11 Nov 2025
Director's details changed for Mr Brian John De'ath on 17 April 2018
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Change of share class name or designation
Submitted on 5 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Notification of Wickford Group Ltd as a person with significant control on 19 August 2025
Submitted on 27 Aug 2025
Repayment History
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