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Hicks Holdings (Woodley) Limited

Hicks Holdings (Woodley) Limited is an active company incorporated on 12 June 1979 with the registered office located in Reading, Berkshire. Hicks Holdings (Woodley) Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01428331
Private limited company
Age
46 years
Incorporated 12 June 1979
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
15 Headley Road
Woodley
Berkshire
RG5 4JB
Same address since incorporation
Telephone
01189690595
Email
Available in Endole App
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1977
Director • Land Buyer • British • Lives in UK • Born in Dec 1962
Director • Construction Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Mar 1965
Director • Director Hicks Mot & Service Centre • British • Lives in England • Born in Jul 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Hicks Developments Limited
Steven Russell Hicks, Robin Martin Jamie Mills, and 1 more are mutual people.
Active
Warren House Investments Limited
Steven Russell Hicks and Robin Martin Jamie Mills are mutual people.
Active
Hicks Sandford Limited
Steven Russell Hicks and Robin Martin Jamie Mills are mutual people.
Active
Hicks Builders (Woodley) Limited
Steven Russell Hicks is a mutual person.
Active
Great Knollys Management Company Limited
Steven Russell Hicks is a mutual person.
Active
Two Orchards Bracknell Limited
Steven Russell Hicks is a mutual person.
Active
Nursery Gardens (Hurst) Management Company Limited
Stephen Brunning is a mutual person.
Active
Canberra Green (Charvil) Management Company Limited
Stephen Brunning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£12.51M
Decreased by £359K (-3%)
Turnover
£4.05M
Decreased by £11.88M (-75%)
Employees
35
Decreased by 21 (-38%)
Total Assets
£21.36M
Decreased by £1.16M (-5%)
Total Liabilities
-£1.53M
Decreased by £538K (-26%)
Net Assets
£19.83M
Decreased by £620K (-3%)
Debt Ratio (%)
7%
Decreased by 2.02% (-22%)
Latest Activity
Confirmation Submitted
19 Days Ago on 13 Oct 2025
Stephen Brunning Resigned
2 Months Ago on 31 Aug 2025
Steven Russell Hicks (PSC) Appointed
2 Months Ago on 25 Aug 2025
Notification of PSC Statement
2 Months Ago on 20 Aug 2025
Maureen Joyce Hicks (PSC) Resigned
5 Months Ago on 31 May 2025
Group Accounts Submitted
6 Months Ago on 2 May 2025
Mr Arron Peter Hulbert Appointed
8 Months Ago on 4 Mar 2025
Mr Stephen Brunning Details Changed
10 Months Ago on 20 Dec 2024
Mr Jamie Mills Details Changed
3 Years Ago on 15 Aug 2022
Mr Jamie Mills Details Changed
3 Years Ago on 15 Aug 2022
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Documents
Withdrawal of a person with significant control statement on 22 October 2025
Submitted on 22 Oct 2025
Notification of Steven Russell Hicks as a person with significant control on 25 August 2025
Submitted on 22 Oct 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 13 Oct 2025
Termination of appointment of Stephen Brunning as a director on 31 August 2025
Submitted on 2 Sep 2025
Notification of a person with significant control statement
Submitted on 20 Aug 2025
Cessation of Maureen Joyce Hicks as a person with significant control on 31 May 2025
Submitted on 20 Aug 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 2 May 2025
Appointment of Mr Arron Peter Hulbert as a director on 4 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Jamie Mills on 15 August 2022
Submitted on 17 Jan 2025
Secretary's details changed for Mr Jamie Mills on 15 August 2022
Submitted on 17 Jan 2025
Repayment History
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