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Hicks (2) Limited

Hicks (2) Limited is an active company incorporated on 17 July 2008 with the registered office located in Market Harborough, Leicestershire. Hicks (2) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06649263
Private limited company
Age
17 years
Incorporated 17 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
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Contact
Address
21 The Point Rockingham Road
Market Harborough
Leicestershire
LE16 7NU
England
Address changed on 23 Oct 2024 (10 months ago)
Previous address was 6 C/O Mazars, 6 Dominus Way Meridian Business Park Leicester LE19 1RP England
Telephone
01858881111
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Keith Graham Persin
Director • PSC • Engineer • British • Lives in England • Born in Jun 1963
Mr Stephen Robert Sverdloff
PSC • British • Lives in Australia - Temporary • Born in May 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Profusion Limited
Mr Keith Graham Persin is a mutual person.
Active
Semefab Holdings Limited
Mr Keith Graham Persin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£7.8K
Decreased by £54.33K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£227.55K
Decreased by £56.92K (-20%)
Total Liabilities
-£178.21K
Increased by £7.83K (+5%)
Net Assets
£49.33K
Decreased by £64.75K (-57%)
Debt Ratio (%)
78%
Increased by 18.42% (+31%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
4 Months Ago on 2 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 12 Nov 2024
Registered Address Changed
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Full Accounts Submitted
3 Years Ago on 15 Jul 2022
Full Accounts Submitted
4 Years Ago on 7 Aug 2021
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 2 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 12 Nov 2024
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 12 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 11 Nov 2024
Registered office address changed from 6 C/O Mazars, 6 Dominus Way Meridian Business Park Leicester LE19 1RP England to 21 the Point Rockingham Road Market Harborough Leicestershire LE16 7NU on 23 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 18 Jul 2024
Full accounts made up to 31 October 2022
Submitted on 25 Jul 2023
Confirmation statement made on 17 July 2023 with updates
Submitted on 18 Jul 2023
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Repayment History
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