HICKS HOLDINGS (WOODLEY) LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-10-10 (in 5mo)
Last made up 2025-09-26
Watchouts
Cash
£528
-97.4% lowest in 4 filed years
Net assets
£3M
+3.6% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-04-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- HICKS HOLDINGS (WOODLEY) LIMITED 1979-12-31 → present
- ELMDYKE LIMITED 1979-06-12 → 1979-12-31
Cash
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-04-30
| Metric | Trend | 2019-05-01 | 2020-04-30 | 2021-04-30 | 2023-05-01 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | -£72,848 | £95,231 | — | -£389,171 | £97,583 | |
| Cash | — | £95,775 | £114,188 | — | £20,384 | £528 | |
| Total assets less current liabilities | — | £3,859,658 | £3,970,058 | — | £3,083,458 | £3,194,166 | |
| Net assets | — | — | — | — | — | — | |
| Equity | £3,932,506 | £3,859,658 | £3,954,889 | £3,472,629 | £3,083,458 | £3,181,041 | |
| Average employees | — | 0 | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLS, Robin Martin Jamie | Secretary | 2022-08-15 | — | — |
| HICKS, David John | Director | 2000-03-01 | Mar 1965 | British |
| HICKS, Steven Russell | Director | 2000-03-01 | Dec 1962 | British |
| HULBERT, Arron Peter | Director | 2025-03-04 | Jul 1997 | British |
| MILLS, Robin Martin Jamie | Director | 2022-08-15 | Feb 1977 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUNNING, Stephen | Secretary | 2020-01-20 | 2022-08-15 |
| HICKS, Maureen Joyce | Secretary | — | 2008-04-08 |
| NATHAN, Julian David | Secretary | 2008-04-08 | 2020-01-20 |
| BRUNNING, Stephen | Director | 2024-04-30 | 2025-08-31 |
| HICKS, John Leslie | Director | — | 2023-07-27 |
| HICKS, Maureen Joyce | Director | — | 2008-04-08 |
| NATHAN, Julian David | Director | 2008-04-08 | 2020-01-20 |
| CASTLE NOTORNIS LIMITED | Corporate Director | 2006-03-10 | 2006-03-30 |
| CASTLE NOTORNIS LIMITED | Corporate Director | 2005-01-31 | 2005-02-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Steven Russell Hicks | Individual | Significant influence | 2025-08-25 | Active |
| Mrs Maureen Joyce Hicks | Individual | Shares 25–50%, Voting 25–50% | 2023-07-27 | Ceased 2025-05-31 |
| Mr John Leslie Hicks | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-07-27 |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | AA | accounts | Accounts with accounts type group | |
| 2025-10-22 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-22 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-20 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-08-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-02 | AA | accounts | Accounts with accounts type group | |
| 2025-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-17 | CH03 | officers | Change person secretary company with change date | |
| 2025-01-17 | CH01 | officers | Change person director company with change date | |
| 2024-12-20 | CH01 | officers | Change person director company with change date | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-03 | AA | accounts | Accounts with accounts type group | |
| 2023-10-04 | CH01 | officers | Change person director company with change date | |
| 2023-10-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-04 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-22 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
-97.4%
£20,384 £528
lowest in 4 filed years
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers