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Wick Hill Group Limited

Wick Hill Group Limited is an active company incorporated on 23 March 1976 with the registered office located in Woking, Surrey. Wick Hill Group Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01250558
Private limited company
Age
49 years
Incorporated 23 March 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
Unit 5 Genesis Business Park
Albert Drive
Woking
GU21 5RW
United Kingdom
Address changed on 20 Mar 2025 (7 months ago)
Previous address was Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England
Telephone
01483227600
Email
Available in Endole App
Website
Nuvias.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Thierry Marle Jacques Francois
Director • Cfo • French • Lives in France • Born in Sep 1964
Klaus Schlichtherle
Director • Swiss • Lives in Switzerland • Born in Mar 1964
Sandeep Kaur Sadhra
Director • British • Lives in England • Born in Jun 1973
Christoph Matthias Richard Huth-Lalive D'Epinay
Director • Swiss • Lives in Switzerland • Born in Apr 1968
Mari Kristiina Leppanen
Director • Chief Finance Officer • Finnish • Lives in Switzerland • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infinigate UK & Ireland Ltd
Nicholas Jasper Collenburg, Mari Kristiina Leppanen, and 1 more are mutual people.
Active
Infinigate Global Services Limited
Christoph Matthias Richard Huth-Lalive D'Epinay, Klaus Schlichtherle, and 1 more are mutual people.
Active
Ingleby (1977) Limited
Mari Kristiina Leppanen, Sandeep Kaur Sadhra, and 1 more are mutual people.
Active
Rpe Investments Limited
Mari Kristiina Leppanen, Sandeep Kaur Sadhra, and 1 more are mutual people.
Active
Nuvias Group Limited
Mari Kristiina Leppanen, Sandeep Kaur Sadhra, and 1 more are mutual people.
Active
Zycko Overseas Limited
Nicholas Jasper Collenburg and Sandeep Kaur Sadhra are mutual people.
Active
Cloud Distribution Limited
Mari Kristiina Leppanen and Thierry Marle Jacques Francois are mutual people.
Active
Zycko Group Limited
Nicholas Jasper Collenburg and Sandeep Kaur Sadhra are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£111K
Decreased by £2K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Decreased by £2K (-0%)
Total Liabilities
-£12K
Same as previous period
Net Assets
£1.42M
Decreased by £2K (-0%)
Debt Ratio (%)
1%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 10 Sep 2025
Klaus Schlichtherle Resigned
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Thierry Marle Jacques Francois Appointed
4 Months Ago on 30 Jun 2025
Mari Kristiina Leppanen Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Inspection Address Changed
7 Months Ago on 20 Mar 2025
Sandeep Kaur Sadhra Details Changed
1 Year Ago on 20 Oct 2024
Dr Sandeep Kaur Sadhra Appointed
1 Year 1 Month Ago on 9 Sep 2024
Christoph Matthias Richard Huth-Lalive D'epinay Resigned
1 Year 1 Month Ago on 9 Sep 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 10 Sep 2025
Termination of appointment of Klaus Schlichtherle as a director on 20 August 2025
Submitted on 21 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 8 Jul 2025
Appointment of Thierry Marle Jacques Francois as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Mari Kristiina Leppanen as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Register inspection address has been changed from Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England to Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW
Submitted on 20 Mar 2025
Director's details changed for Sandeep Kaur Sadhra on 20 October 2024
Submitted on 10 Feb 2025
Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on 9 September 2024
Submitted on 10 Sep 2024
Appointment of Dr Sandeep Kaur Sadhra as a director on 9 September 2024
Submitted on 10 Sep 2024
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Repayment History
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