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Wicks Green Developments Limited

Wicks Green Developments Limited is an active company incorporated on 6 September 2016 with the registered office located in London, Greater London. Wicks Green Developments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10360588
Private limited company
Age
9 years
Incorporated 6 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
The Lodge
Spring Hill
London
E5 9BL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Lives in England • Born in Jun 1963
John Connor Barbour
PSC • British • Lives in UK • Born in Jun 1995
James Robert Barbour
PSC • British • Lives in UK • Born in Nov 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantem Services Limited
John Barbour is a mutual person.
Active
21ST Century Eco Properties Limited
John Barbour is a mutual person.
Active
Ultrabox Homes Ltd
John Barbour is a mutual person.
Active
Ultrabox Kingswood Limited
John Barbour is a mutual person.
Active
Ultrabox Brent House Farm Ltd
John Barbour is a mutual person.
Active
Hastingwood Park Management Limited
John Barbour is a mutual person.
Active
Quantem LLP
John Barbour is a mutual person.
Active
Quantem Consulting LLP
John Barbour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.89K
Decreased by £1.29K (-41%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£21.4K
Decreased by £1.22K (-5%)
Total Liabilities
-£29.03K
Decreased by £15 (-0%)
Net Assets
-£7.64K
Decreased by £1.21K (+19%)
Debt Ratio (%)
136%
Increased by 7.28% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
John Barbour (PSC) Resigned
1 Year 4 Months Ago on 20 Jun 2024
James Robert Barbour (PSC) Appointed
1 Year 4 Months Ago on 20 Jun 2024
John Connor Barbour (PSC) Appointed
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 12 Sep 2022
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 10 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 May 2025
Confirmation statement made on 5 September 2024 with updates
Submitted on 16 Sep 2024
Memorandum and Articles of Association
Submitted on 26 Jun 2024
Resolutions
Submitted on 26 Jun 2024
Notification of John Connor Barbour as a person with significant control on 20 June 2024
Submitted on 26 Jun 2024
Notification of James Robert Barbour as a person with significant control on 20 June 2024
Submitted on 26 Jun 2024
Cessation of John Barbour as a person with significant control on 20 June 2024
Submitted on 26 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Apr 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 5 Sep 2023
Repayment History
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