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D.W. Hicks Building Company Limited

01437818

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O 5 OLD FORGE ROAD, LUTTERWORTH, LE17 5NL
Incorporated 17/07/1979

Compliance

Last accounts

31/03/2022

total exemption full

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 14/06/2023

Due 28/06/2024

Overdue

Industry

41100
Development of building projects
41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Mrs Janet Margaret Hicks

secretary · Since 14/06/1991

BRITISH · UNITED KINGDOM · Age 88

Also on 3 other boards

Mr Derrick William Hicks

director · Since 14/06/1991

BUILDING CONTRACTOR

BRITISH · UNITED KINGDOM · Age 88

Also on 4 other boards

Mr Martyn Fraser Hicks

director · Since 14/06/1991

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Ian Hollis

director · Since 01/11/2000

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Samuel Lewis Hicks

director · Since 10/10/2016

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

D W Hicks (Holdings) Limited

75–100% votes
Appoint directors

Humberstone House, Thurmaston Lane, Leicester, LE5 0TF

Notified 06/04/2016

Charges0 outstanding

A registered charge
fully satisfied

The Royal Bank of Scotland PLC

Created 18/06/2015Registered 19/06/2015Satisfied 30/08/2023
A registered charge
fully satisfied

The Royal Bank of Scotland PLC

Land on the east side of angus close, thurnby, leicestershire (off the cuttings) and being part of t/no LT172541 which land is for identification edged yellow on the plan attached.

Created 03/06/2015Registered 05/06/2015Satisfied 30/08/2023
A credit agreement entitled "prompt credit application"
fully satisfied

Close Brothers Limited

All its right title and interest in and to all sums payable under the insurances (see 395 for full details).

£15368-40 due from the company to the chargee under the terms of the agreement

Created 24/02/1992Registered 03/03/1992Satisfied 30/08/2023
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

F/H plot of land on the east side of angus close, thurnby harborough leics t/no lt 172541 fixed charge over the plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 17/11/1988Registered 30/11/1988Satisfied 30/08/2023
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

F/H land and buildings known as franai ducan lodge, gipsy lane, leicester leicestershire. Together with fixed and moveable plant machinery fixtures implements and utensils.

All monies due or to become due from the company to the chargee an any account whatsoever

Created 23/12/1987Registered 05/01/1988Satisfied 30/08/2023
Legal charge
fully satisfied

Williams & Glyns Bank PLC

F-h land and buildings 3 naseloy road leicester in the county of leicestershire. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/05/1983Registered 16/05/1983Satisfied 15/07/2010
Legal charge
fully satisfied

Williams & Glyns Bank PLC

F/H land & premises k/a 386 gipsey lane leicester title no lt 11476 together with all buildings and erections together with and all fixtures whatsoever now or at any time benefit affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/05/1982Registered 07/06/1982Satisfied 15/07/2010

Insolvency History1 case

creditors voluntary liquidation18/09/2023

Sonia Louise Baigent (practitioner)

CompanyRankvs 15+ SIC 41100 peers
40

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 5.63× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2022

Net Worth

£2.5M

Balance sheet strength

Cash

£285k

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£2.8M

Current Liabilities

£496k

Fixed Assets

£249k

Debtors

£2.3M

18avg. employees

Balance Sheet

Assets less current liabilities£2.5M
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent RatioImplied Profit
20225.63-£1.4M
20214.16

Derived from filed accounts. Not audited figures.