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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 11 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 (11 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (1 month remaining)
Last change occurred 11 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 (3 months remaining)
Contact
Address
First Floor Premier House 127 Duckmoor Road
Ashton Gate
Bristol
Bristol
BS3 2BJ
United Kingdom
Address changed on 9 Oct 2024 (1 year 3 months 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
2
Shareholders
3
Controllers (PSC)
3
Director • Secretary • English • Lives in UK • Born in Oct 1992
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
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Mutual Companies
No mutual companies found
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
Mr Armando Roberto Zamparelli Appointed
20 Days Ago on 8 Jan 2026
Michael Zamparelli Resigned
20 Days Ago on 8 Jan 2026
Michael Zamparelli Resigned
20 Days Ago on 8 Jan 2026
Mr Armando Roberto Zamparelli Appointed
20 Days Ago on 8 Jan 2026
New Charge Registered
3 Months Ago on 8 Oct 2025
New Charge Registered
4 Months Ago on 29 Sep 2025
Full Accounts Submitted
5 Months Ago on 27 Aug 2025
Accounting Period Shortened
8 Months Ago on 27 May 2025
Confirmation Submitted
11 Months Ago on 26 Feb 2025
Roger Ronald Matthews Resigned
1 Year 1 Month Ago on 30 Nov 2024
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Documents
Appointment of Mr Armando Roberto Zamparelli as a director on 8 January 2026
Submitted on 9 Jan 2026
Termination of appointment of Michael Zamparelli as a secretary on 8 January 2026
Submitted on 8 Jan 2026
Termination of appointment of Michael Zamparelli as a director on 8 January 2026
Submitted on 8 Jan 2026
Appointment of Mr Armando Roberto Zamparelli as a secretary on 8 January 2026
Submitted on 8 Jan 2026
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
Repayment History
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