ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wick House Investments Limited

Wick House Investments Limited is an active company incorporated on 28 October 1999 with the registered office located in Bristol, Bristol. Wick House Investments Limited was registered 26 years ago.
Status
Active
Active since 10 years ago
Company No
03867740
Private limited company
Age
26 years
Incorporated 28 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (9 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 28 Aug27 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 August 2025
Due by 26 May 2026 (6 months remaining)
Address
First Floor Premier House 127 Duckmoor Road
Ashton Gate
Bristol
Bristol
BS3 2BJ
United Kingdom
Address changed on 9 Oct 2024 (1 year 1 month ago)
Previous address was St Matthew's House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Accountant • British • Lives in France • Born in Jun 1947
Director • Secretary • Italian • Lives in UK • Born in Oct 1953
Mr Armando Roberto Zamparelli
PSC • English • Lives in UK • Born in Oct 1992
Ms Danniella Rena Zamparelli
PSC • English • Lives in UK • Born in Mar 1990
Guido Michele Zamparelli
PSC • English • Lives in UK • Born in Sep 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gudaar Investments Limited
Roger Ronald Matthews and Michael Zamparelli are mutual people.
Active
Battleborough Grange Hotel Ltd
Michael Zamparelli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
27 Aug 2024
For period 27 Aug27 Aug 2024
Traded for 12 months
Cash in Bank
£1.78K
Decreased by £3.82K (-68%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.15M
Increased by £352.58K (+20%)
Total Liabilities
-£989.97K
Increased by £71.2K (+8%)
Net Assets
£1.16M
Increased by £281.38K (+32%)
Debt Ratio (%)
46%
Decreased by 5.04% (-10%)
Latest Activity
New Charge Registered
1 Month Ago on 8 Oct 2025
New Charge Registered
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Accounting Period Shortened
5 Months Ago on 27 May 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Roger Ronald Matthews Resigned
11 Months Ago on 30 Nov 2024
Guido Michele Zamparelli (PSC) Appointed
11 Months Ago on 30 Nov 2024
Roger Ronald Matthews Resigned
11 Months Ago on 30 Nov 2024
Danniella Rena Zamparelli (PSC) Appointed
11 Months Ago on 30 Nov 2024
Roger Ronald Matthews (PSC) Resigned
11 Months Ago on 30 Nov 2024
Get Credit Report
Discover Wick House Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Second filing for the notification of Guido Michele Zamparelli as a person with significant control
Submitted on 29 Oct 2025
Registration of charge 038677400004, created on 8 October 2025
Submitted on 21 Oct 2025
Registration of charge 038677400003, created on 29 September 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 27 August 2024
Submitted on 27 Aug 2025
Previous accounting period shortened from 27 August 2024 to 26 August 2024
Submitted on 27 May 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 30 November 2024
Submitted on 19 Dec 2024
Notification of Armando Roberto Zamparelli as a person with significant control on 30 November 2024
Submitted on 19 Dec 2024
Cessation of Roger Ronald Matthews as a person with significant control on 30 November 2024
Submitted on 19 Dec 2024
Notification of Danniella Rena Zamparelli as a person with significant control on 30 November 2024
Submitted on 19 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year