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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
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 1 month 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 (5 months remaining)
Contact
Address
Units 1-2 Warrior Court
9-11 Mumby Road
Gosport
Hampshire
PO12 1BS
United Kingdom
Address changed on 18 Nov 2025 (1 month ago)
Previous address was Units 1-2 Warrior Court 9-11 Mumby Road Gosport Hampshire PO12 1BS
Telephone
02392522234
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1987
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
Peter John Sommerville and David Clarke are mutual people.
Active
Buscoad Limited
David Clarke is a mutual person.
Active
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
Confirmation Submitted
1 Month Ago on 18 Nov 2025
Registered Address Changed
1 Month Ago on 18 Nov 2025
Abridged Accounts Submitted
7 Months Ago on 9 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Geoffrey Kenneth Hicks (PSC) Resigned
1 Year 1 Month Ago on 31 Oct 2024
Geoffrey Kenneth Hicks Resigned
1 Year 1 Month Ago on 31 Oct 2024
Mr David Clarke (PSC) Details Changed
1 Year 6 Months Ago on 7 Jun 2024
Mr Peter John Sommerville (PSC) Details Changed
1 Year 6 Months Ago on 7 Jun 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 30 May 2024
Mr David Clarke Details Changed
1 Year 9 Months Ago on 31 Mar 2024
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 18 Nov 2025
Registered office address changed from Units 1-2 Warrior Court 9-11 Mumby Road Gosport Hampshire PO12 1BS to Units 1-2 Warrior Court 9-11 Mumby Road Gosport Hampshire PO12 1BS on 18 November 2025
Submitted on 18 Nov 2025
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
Repayment History
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