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Wood, Hicks & Co Ltd

Wood, Hicks & Co Ltd is an active company incorporated on 10 March 2000 with the registered office located in Gosport, Hampshire. Wood, Hicks & Co Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03945368
Private limited company
Age
25 years
Incorporated 10 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Units 1-2 Warrior Court
9-11 Mumby Road
Gosport
Hampshire
PO12 1BS
Same address for the past 19 years
Telephone
02392522234
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1987
Director • Chartered Accountant • British • Lives in England • Born in Jun 1947
Director • British • Lives in England • Born in Dec 1987
Mr Peter John Sommerville
PSC • British • Lives in England • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Your Accounts Department Ltd
David Clarke and Peter John Sommerville are mutual people.
Active
Buscoad Limited
David Clarke is a mutual person.
Active
Multi-Fund Solutions Limited
Geoffrey Kenneth Hicks is a mutual person.
Dissolved
Brands
Wood, Hicks & Co.
Wood, Hicks & Co.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£316.06K
Increased by £73.8K (+30%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£462.81K
Increased by £80.71K (+21%)
Total Liabilities
-£321.1K
Increased by £35.22K (+12%)
Net Assets
£141.71K
Increased by £45.49K (+47%)
Debt Ratio (%)
69%
Decreased by 5.44% (-7%)
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 9 May 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Geoffrey Kenneth Hicks (PSC) Resigned
1 Year Ago on 31 Oct 2024
Geoffrey Kenneth Hicks Resigned
1 Year Ago on 31 Oct 2024
Mr David Clarke (PSC) Details Changed
1 Year 5 Months Ago on 7 Jun 2024
Mr Peter John Sommerville (PSC) Details Changed
1 Year 5 Months Ago on 7 Jun 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Mr David Clarke Details Changed
1 Year 7 Months Ago on 31 Mar 2024
Mr David Clarke (PSC) Details Changed
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Unaudited abridged accounts made up to 31 August 2024
Submitted on 9 May 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 18 Nov 2024
Cessation of Geoffrey Kenneth Hicks as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Geoffrey Kenneth Hicks as a director on 31 October 2024
Submitted on 31 Oct 2024
Change of details for Mr Peter John Sommerville as a person with significant control on 7 June 2024
Submitted on 7 Jun 2024
Change of details for Mr David Clarke as a person with significant control on 7 June 2024
Submitted on 7 Jun 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 30 May 2024
Change of details for Mr David Clarke as a person with significant control on 31 March 2024
Submitted on 2 Apr 2024
Director's details changed for Mr David Clarke on 31 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 17 Nov 2023
Repayment History
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