WH

WICK HILL GROUP LIMITED

Active

Company number 01250558

Woking, United Kingdom · Incorporated 23 March 1976

Unit 5 Genesis Business Park, Albert Drive, Woking, GU21 5RW, United Kingdom

Last updated on 5 April 2026

Wholesale of computers, computer peripheral equipment and software · SIC 46510

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 January 2024

Company history

Previous company names

WICK HILL ASSOCIATES LIMITED PER JOHN ROSS · 23 March 1976 – 22 November 1990

WICK HILL PLC · 22 November 1990 – 1 April 1995

WICK HILL GROUP PLC · 1 April 1995 – 24 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ingleby (1977) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
26 January 2024
Shares allotted · 0 shares allotted
—
3 July 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Accounts With Accounts Type Small
Accounts
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Change Sail Address Company With Old Address New Address
Address
20 March 2025 View
Change Person Director Company With Change Date
Officers
10 February 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Second Filing Of Director Appointment With Name
Officers
27 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
10 May 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 March 2024 View
Legacy
Insolvency
15 March 2024 View
Resolution
Resolution
15 March 2024 View
Legacy
Capital
15 March 2024 View
Resolution
Resolution
21 February 2024 View
Capital Allotment Shares
Capital
6 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2023 View
Change Person Director Company With Change Date
Officers
15 May 2023 View
Change Person Director Company With Change Date
Officers
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2019 View
Change Sail Address Company With Old Address New Address
Address
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2018 View
Accounts With Accounts Type Full
Accounts
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2017 View
Appoint Person Director Company With Name Date
Officers
23 June 2017 View
Resolution
Resolution
31 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2017 View
Auditors Resignation Company
Auditors
13 March 2017 View
Accounts With Accounts Type Full
Accounts
4 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Move Registers To Sail Company With New Address
Address
1 October 2016 View
Change Sail Address Company With New Address
Address
1 October 2016 View
Second Filing Of Director Appointment With Name
Document Replacement
9 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Capital Allotment Shares
Capital
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
7 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Accounts With Accounts Type Group
Accounts
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
24 October 2014 View
Re Registration Memorandum Articles
Incorporation
24 October 2014 View
Resolution
Resolution
24 October 2014 View
Reregistration Public To Private Company
Change Of Name
24 October 2014 View
Accounts With Accounts Type Group
Accounts
6 October 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Group
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Person Secretary Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Capital Alter Shares Subdivision
Capital
16 February 2010 View
Statement Of Companys Objects
Change Of Constitution
16 February 2010 View
Resolution
Resolution
11 February 2010 View
Accounts With Accounts Type Group
Accounts
24 September 2009 View
Legacy
Mortgage
11 September 2009 View
Legacy
Mortgage
31 March 2009 View
Legacy
Annual Return
25 February 2009 View
Accounts With Accounts Type Group
Accounts
1 November 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
27 February 2007 View
Accounts With Accounts Type Group
Accounts
2 February 2007 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Group
Accounts
6 February 2006 View
Legacy
Annual Return
7 February 2005 View
Accounts With Accounts Type Group
Accounts
4 February 2005 View
Legacy
Accounts
23 July 2004 View
Legacy
Annual Return
18 March 2004 View
Accounts With Accounts Type Group
Accounts
5 February 2004 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Mortgage
6 August 2003 View
Legacy
Mortgage
6 August 2003 View
Legacy
Accounts
30 July 2003 View
Legacy
Address
2 May 2003 View
Legacy
Mortgage
4 March 2003 View
Legacy
Annual Return
24 February 2003 View
Accounts With Accounts Type Group
Accounts
6 February 2003 View
Legacy
Accounts
29 August 2002 View
Legacy
Annual Return
25 February 2002 View
Accounts With Accounts Type Group
Accounts
5 February 2002 View
Legacy
Accounts
6 July 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Annual Return
2 February 2001 View
Accounts With Accounts Type Full Group
Accounts
30 January 2001 View
Legacy
Officers
8 November 2000 View
Legacy
Accounts
19 September 2000 View
Legacy
Annual Return
11 February 2000 View
Accounts With Accounts Type Full Group
Accounts
6 September 1999 View
Legacy
Accounts
4 June 1999 View
Accounts With Accounts Type Full Group
Accounts
4 May 1999 View
Legacy
Annual Return
28 January 1999 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Accounts
11 August 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Annual Return
10 February 1998 View
Accounts With Accounts Type Full Group
Accounts
29 January 1998 View
Legacy
Accounts
7 August 1997 View
Legacy
Officers
25 April 1997 View
Accounts With Accounts Type Full Group
Accounts
7 March 1997 View
Legacy
Annual Return
21 February 1997 View
Legacy
Address
10 November 1996 View
Legacy
Accounts
27 October 1996 View
Legacy
Mortgage
24 September 1996 View
Legacy
Mortgage
13 September 1996 View
Legacy
Mortgage
13 September 1996 View
Legacy
Mortgage
13 September 1996 View
Legacy
Mortgage
28 August 1996 View
Legacy
Officers
21 August 1996 View
Legacy
Officers
21 August 1996 View
Legacy
Annual Return
28 February 1996 View
Accounts With Accounts Type Full Group
Accounts
3 November 1995 View
Legacy
Officers
12 October 1995 View
Legacy
Officers
11 April 1995 View
Legacy
Officers
11 April 1995 View
Legacy
Officers
11 April 1995 View
Legacy
Auditors
5 April 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Address
5 April 1995 View
Certificate Change Of Name Company
Change Of Name
31 March 1995 View
Legacy
Annual Return
24 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
27 October 1994 View
Legacy
Annual Return
5 February 1994 View
Legacy
Mortgage
17 January 1994 View
Legacy
Officers
17 November 1993 View
Legacy
Capital
17 November 1993 View
Accounts With Accounts Type Full Group
Accounts
8 November 1993 View
Legacy
Address
29 March 1993 View
Legacy
Annual Return
4 February 1993 View
Accounts With Accounts Type Full
Accounts
4 November 1992 View
Auditors Resignation Company
Auditors
3 August 1992 View
Legacy
Auditors
3 August 1992 View
Legacy
Mortgage
30 March 1992 View
Legacy
Officers
10 February 1992 View
Legacy
Capital
6 February 1992 View
Legacy
Annual Return
6 February 1992 View
Legacy
Annual Return
6 February 1992 View
Legacy
Capital
6 February 1992 View
Legacy
Capital
6 February 1992 View
Memorandum Articles
Incorporation
7 January 1992 View
Resolution
Resolution
7 January 1992 View
Resolution
Resolution
7 January 1992 View
Legacy
Capital
7 January 1992 View
Legacy
Mortgage
16 December 1991 View
Legacy
Mortgage
16 December 1991 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Officers
29 May 1991 View
Legacy
Mortgage
24 April 1991 View
Legacy
Annual Return
11 April 1991 View
Legacy
Mortgage
6 March 1991 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
30 November 1990 View
Resolution
Resolution
30 November 1990 View
Legacy
Annual Return
26 November 1990 View
Legacy
Capital
19 November 1990 View
Legacy
Officers
9 November 1990 View
Accounts With Accounts Type Full
Accounts
2 November 1990 View
Legacy
Capital
2 November 1990 View
Legacy
Reregistration
31 October 1990 View
Auditors Report
Auditors
31 October 1990 View
Accounts Balance Sheet
Accounts
31 October 1990 View
Auditors Statement
Auditors
31 October 1990 View
Re Registration Memorandum Articles
Incorporation
31 October 1990 View
Legacy
Reregistration
31 October 1990 View
Legacy
Officers
23 April 1990 View
Accounts With Accounts Type Full
Accounts
31 January 1990 View
Legacy
Annual Return
31 January 1990 View
Legacy
Officers
3 April 1989 View
Accounts With Accounts Type Full
Accounts
20 March 1989 View
Legacy
Annual Return
20 March 1989 View
Accounts With Accounts Type Full
Accounts
26 November 1987 View
Legacy
Annual Return
26 November 1987 View
Accounts With Accounts Type Full
Accounts
25 April 1987 View
Legacy
Annual Return
26 February 1987 View
Legacy
Mortgage
19 February 1987 View
Accounts With Accounts Type
Accounts
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
10 November 1986 View
Legacy
Officers
16 August 1986 View
Legacy
Officers
25 July 1986 View
Miscellaneous
Miscellaneous
23 March 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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