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Denis Wick Products Limited

Denis Wick Products Limited is an active company incorporated on 13 February 1978 with the registered office located in Poole, Dorset. Denis Wick Products Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01352791
Private limited company
Age
47 years
Incorporated 13 February 1978
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (29 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 16 days 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 (11 months remaining)
Address
Unit 19 Dawkins Road
Poole
Dorset
BH15 4JY
Same address for the past 15 years
Telephone
01202665100
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Musician • British • Lives in UK • Born in Dec 1953
Director • Chief Executive Officer • Italian • Lives in Italy • Born in Apr 1982
Director • Lawyer • Italian • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Music Industries Association
Steven Robert Greenall is a mutual person.
Active
Warwick Music Limited
Steven Robert Greenall is a mutual person.
Active
Global Hotels And Real Estate Limited
Michele Rizzo is a mutual person.
Active
Music Industry Consultancy Limited
Steven Robert Greenall is a mutual person.
Active
Gean Ltd
Michele Rizzo is a mutual person.
Active
Lullington Park Cricket Club Limited
Steven Robert Greenall is a mutual person.
Active
Alliance Brass Limited
Stephen Charles Wick is a mutual person.
Dissolved
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
£180.73K
Increased by £68.57K (+61%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 3 (-12%)
Total Assets
£2.43M
Increased by £176.97K (+8%)
Total Liabilities
-£411K
Increased by £98.91K (+32%)
Net Assets
£2.02M
Increased by £78.06K (+4%)
Debt Ratio (%)
17%
Increased by 3.06% (+22%)
Latest Activity
Confirmation Submitted
16 Days Ago on 13 Oct 2025
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Music Center S.R.L (PSC) Appointed
2 Months Ago on 5 Aug 2025
Stephen Charles Wick (PSC) Resigned
2 Months Ago on 5 Aug 2025
Denis Gerald Wick (PSC) Resigned
2 Months Ago on 5 Aug 2025
Pirola Pennuto Zei & Associati Ltd Appointed
2 Months Ago on 5 Aug 2025
Mr Francesco Passera Appointed
2 Months Ago on 5 Aug 2025
Mr Michele Rizzo Appointed
2 Months Ago on 5 Aug 2025
Stephen Charles Wick Resigned
2 Months Ago on 5 Aug 2025
Own Shares Purchased
9 Months Ago on 6 Jan 2025
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Resolutions
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Notification of Music Center S.R.L as a person with significant control on 5 August 2025
Submitted on 7 Aug 2025
Cessation of Denis Gerald Wick as a person with significant control on 5 August 2025
Submitted on 7 Aug 2025
Appointment of Pirola Pennuto Zei & Associati Ltd as a secretary on 5 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Michele Rizzo as a director on 5 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Francesco Passera as a director on 5 August 2025
Submitted on 7 Aug 2025
Cessation of Stephen Charles Wick as a person with significant control on 5 August 2025
Submitted on 7 Aug 2025
Repayment History
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