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Wickford Group Ltd

Wickford Group Ltd is an active company incorporated on 6 February 2025 with the registered office located in Chelmsford, Essex. Wickford Group Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16234078
Private limited company
Age
10 months
Incorporated 6 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (1 month ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 6 November 2026 (10 months remaining)
Contact
Address
Wickford House The Street
Hatfield Peverel
Chelmsford
CM3 2EH
England
Address changed on 11 Nov 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Sep 1938
Director • British • Lives in England • Born in Dec 1934
Director • British • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Wickford Development Company Limited
Julie Susan Lewin and Caroline ANN Surgenor are mutual people.
Active
Surgenor Holdings Limited
Caroline ANN Surgenor is a mutual person.
Active
Lewin Properties Ltd
Julie Susan Lewin is a mutual person.
Active
Financials
Wickford Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 11 Nov 2025
Inspection Address Changed
1 Month Ago on 11 Nov 2025
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Mr Brian John De'ath (PSC) Details Changed
4 Months Ago on 19 Aug 2025
Mr Brian John De'ath Details Changed
4 Months Ago on 19 Aug 2025
Mr Stephen James Hammond Appointed
4 Months Ago on 19 Aug 2025
Mrs Julie Susan Lewin Appointed
4 Months Ago on 19 Aug 2025
Mrs Caroline Ann Surgenor Appointed
4 Months Ago on 19 Aug 2025
Mrs Valerie Ann De'ath Appointed
4 Months Ago on 19 Aug 2025
Mr Brian John De'ath (PSC) Details Changed
4 Months Ago on 19 Aug 2025
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Documents
Register inspection address has been changed to The Old Grange Lordship Road Writtle Chelmsford Essex CM1 3WT
Submitted on 11 Nov 2025
Confirmation statement made on 11 November 2025 with updates
Submitted on 11 Nov 2025
Register(s) moved to registered inspection location The Old Grange Lordship Road Writtle Chelmsford Essex CM1 3WT
Submitted on 11 Nov 2025
Change of details for Mr Brian John De'ath as a person with significant control on 19 August 2025
Submitted on 30 Oct 2025
Director's details changed for Mr Brian John De'ath on 19 August 2025
Submitted on 30 Oct 2025
Resolutions
Submitted on 5 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 5 Sep 2025
Change of share class name or designation
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Appointment of Mrs Caroline Ann Surgenor as a director on 19 August 2025
Submitted on 27 Aug 2025
Repayment History
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