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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 61 years ago.
Status
Active
Active since incorporation
Company No
00783757
Private limited company
Age
61 years
Incorporated 6 December 1963
Size
Unreported
Confirmation
Submitted
Dated 15 January 2025 (8 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Wickford House The Street
Hatfield Peverel
Chelmsford
Essex
CM3 2EH
United Kingdom
Same address for the past 4 years
Telephone
01245381777
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
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
Wickford Group Ltd
PSC
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Mutual Companies
Wickford Group Ltd
Julie Susan Lewin and Caroline ANN Surgenor are mutual people.
Active
Runwell Construction Co Limited
Valerie ANN De'ATH is a mutual person.
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.78M
Decreased by £2.64M (-28%)
Turnover
£5.42M
Decreased by £10.08M (-65%)
Employees
9
Same as previous period
Total Assets
£57.11M
Increased by £2.19M (+4%)
Total Liabilities
-£3.43M
Increased by £2.69M (+365%)
Net Assets
£53.69M
Decreased by £496K (-1%)
Debt Ratio (%)
6%
Increased by 4.66% (+347%)
Latest Activity
Wickford Group Ltd (PSC) Appointed
26 Days Ago on 19 Aug 2025
Brian John De'ath (PSC) Resigned
26 Days Ago on 19 Aug 2025
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Mr Brian John De'ath Details Changed
8 Months Ago on 13 Jan 2025
Mrs Valerie Ann Death Details Changed
8 Months Ago on 13 Jan 2025
Full Accounts Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
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Documents
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
Cessation of Brian John De'ath as a person with significant control on 19 August 2025
Submitted on 27 Aug 2025
Second filing of Confirmation Statement dated 15 January 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Brian John De'ath on 13 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Director's details changed for Mrs Valerie Ann Death on 13 January 2025
Submitted on 14 Jan 2025
Repayment History
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