Wick's & Sons Limited
03922831 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-02-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 192 days
- Confirmation statement
- last made up 2026-02-10 · next due 2027-02-24
Registered office
2nd Floor, 3-5Charlotte Street
Manchester
M1 4da
Peer comparison
Compared against 285 UK companies in SIC 68201 (Renting and operating of Housing Association real estate) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£70,000
→0.0%
|
£70,000
→0.0%
|
£70,000
→0.0%
|
£70,000
→0.0%
|
£70,000
|
| Current assets | — |
— |
— |
£4,952
↓8.9%
|
£5,438
|
| Cash |
£9,414
↑15.9%
|
£8,124
↑25.7%
|
£6,461
↑30.5%
|
£4,952
↑1.2%
|
£4,894
|
| Net current assets |
£45,035
↓3.5%
|
£46,666
↓2.0%
|
£47,607
↑4.1%
|
£45,740
↓0.8%
|
£46,101
|
| Net assets |
£24,965
↑7.0%
|
£23,334
↑4.2%
|
£22,393
↓7.7%
|
£24,260
↑1.5%
|
£23,899
|
| Equity |
£24,965
↑7.0%
|
£23,334
↑4.2%
|
£22,393
↓7.7%
|
£24,260
↑1.5%
|
£23,899
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Li, Mei Har · Director appointed 2019-01-29
- Li, Chiu Yin · Director appointed 2000-03-20 resigned 2025-07-22
- Li, Mei Har · Director appointed 2000-03-20 resigned 2009-07-01
- Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2000-02-10 resigned 2000-02-14
- Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2000-02-10 resigned 2000-02-14
People with significant control (2)
-
Mr Chin Yin Li Ceased 2025-07-22Individual Psc · British · resident in England · born 2/1953 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
-
Mrs Mei Har Li ActiveIndividual Psc · British · resident in England · born 8/1961 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mortgages & charges (5)
4 outstanding · 1 satisfied
-
Legal charge OutstandingHeld by The Royal Bank of Scotland PLCCreated 2003-06-256 and 6A buxton road whaley bridge high peak derbyshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
-
Legal charge OutstandingHeld by The Royal Bank of Scotland PLCCreated 2001-01-0519A didsbury road heaton norris stockport SK4 2BD t/n GM77588.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
-
Legal charge OutstandingHeld by The Royal Bank of Scotland PLCCreated 2000-06-19160 parrswood road withington manchester t/n LA198204. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
-
Legal charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2000-06-19 · satisfied 2000-11-2119A didsbury road heaton norris stockport SK4 2BD.t/no.GM77583.
-
Debenture OutstandingHeld by The Royal Bank of Scotland PLCCreated 2000-04-03Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-04-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-02-17 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-11-11 Total-exemption-full accounts AA Accounts
- 2025-08-06 Termination director company with name termination date TM01 Officers
- 2025-08-06 Cessation of a person with significant control PSC07 PSC
- 2025-02-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-02-24 Director details changed CH01 Officers
- 2025-02-24 Secretary details changed CH03 Officers
- 2025-02-07 Change registered office address company with date old address new address AD01 Address
- 2024-12-17 Total-exemption-full accounts AA Accounts
- 2024-02-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-28 Total-exemption-full accounts AA Accounts
- 2023-02-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-22 Total-exemption-full accounts AA Accounts
- 2022-02-16 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register