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OLD Wicks Limited

OLD Wicks Limited is an active company incorporated on 30 May 2006 with the registered office located in Farnham, Surrey. OLD Wicks Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05831772
Private limited company
Age
19 years
Incorporated 30 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (5 months remaining)
Address
Wey Court West
Union Road
Farnham
Surrey
GU9 7PT
United Kingdom
Address changed on 18 Apr 2024 (1 year 6 months ago)
Previous address was Station House Connaught Road Brookwood Woking Surrey GU24 0ER
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1963
Director • British • Lives in Monaco • Born in Jan 1982
Mr Paul Cain
PSC • British • Lives in Monaco • Born in Nov 1946
Mrs Sylvie Florence Cain
PSC • Maltese • Lives in Monaco • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashbhouse Limited
Mr Adrian Michael Peckham and Charles Lawrence Cain are mutual people.
Active
Cadogan Square Project Limited
Mr Adrian Michael Peckham is a mutual person.
Active
17 CT Limited
Mr Adrian Michael Peckham is a mutual person.
Active
Cadoq Limited
Mr Adrian Michael Peckham is a mutual person.
Active
21 Consult Ltd
Mr Adrian Michael Peckham is a mutual person.
Active
Ashbhouse Settlements Limited
Mr Adrian Michael Peckham is a mutual person.
Active
Install CCTV Ltd
Mr Adrian Michael Peckham is a mutual person.
Dissolved
Nismore Limited
Charles Lawrence Cain is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£150.18K
Decreased by £58.72K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.65M
Decreased by £96.33K (-1%)
Total Liabilities
-£7.74M
Decreased by £16.24K (-0%)
Net Assets
-£1.1M
Decreased by £80.09K (+8%)
Debt Ratio (%)
116%
Increased by 1.42% (+1%)
Latest Activity
Accounting Period Extended
2 Months Ago on 12 Aug 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Charge Satisfied
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Apr 2024
Charles Lawrence Cain Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Mr Paul Cain (PSC) Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Mr Adrian Michael Peckham Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Sylvie Florence Cain (PSC) Appointed
1 Year 11 Months Ago on 15 Nov 2023
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Documents
Previous accounting period extended from 30 December 2024 to 29 June 2025
Submitted on 12 Aug 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 23 Jun 2025
Satisfaction of charge 058317720006 in full
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Notification of Sylvie Florence Cain as a person with significant control on 15 November 2023
Submitted on 16 Jul 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 7 Jun 2024
Director's details changed for Mr Adrian Michael Peckham on 16 April 2024
Submitted on 18 Apr 2024
Change of details for Mr Paul Cain as a person with significant control on 16 April 2024
Submitted on 18 Apr 2024
Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 18 April 2024
Submitted on 18 Apr 2024
Director's details changed for Charles Lawrence Cain on 16 April 2024
Submitted on 18 Apr 2024
Repayment History
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