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Wickham House Management Southampton Limited

05097516

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Rmg House, Essex Road, Hoddesdon, EN11 0DR
Incorporated 07/04/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Richard Boardman

director · Since 07/02/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Hertford Company Secretaries Limited

secretary · Since 18/01/2018

BRITISH

Also on 654 other boards

Richard Boardman

director · Since 07/02/2014

British · England

Hertford Company Secretaries Limited

corporate secretary · Since 18/01/2018

Reg: 03067765

Also on 654 other boards

Former

Temples (Company Services) Ltd

corporate nominee director · Resigned 13/04/2004

Temples (Nominees) Ltd

corporate nominee secretary · Resigned 13/04/2004

Alan Alexander Byron Mills

director · Resigned 24/12/2009

Greg Moon

director · Resigned 14/05/2014

Danius Takis Michaelides

director · Resigned 27/11/2017

Danius Takis Michaelides

secretary · Resigned 27/11/2017

Anna Kelly

director · Resigned 03/07/2019

PSC Statements

no individual or entity with signficant control· 04/04/2019

Change History

officer appointed → HERTFORD COMPANY SECRETARIES LIMITED
2026-09-26
officer appointed → BOARDMAN, Richard
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Rmg House
2026-09-26

RMG HOUSE

post town → Hoddesdon
2026-09-26

HODDESDON

CompanyRankvs 63063+ SIC 98000 peers
42

Financial strength48th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 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.

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£8

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History66 filings

Accounts filed

accounts with accounts type dormant

23/06/20262 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20264 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20212 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20202 pages · PDF
Director resigned

termination director company with name termination date

01/08/20191 page · PDF
PSC08

notification of a person with significant control statement

04/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20193 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

04/04/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20184 pages · PDF
AP04

appoint corporate secretary company with name date

18/01/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20186 pages · PDF
Director resigned

termination director company with name termination date

04/12/20171 page · PDF
TM02

termination secretary company with name termination date

04/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

04/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20167 pages · PDF
Director details changed

change person director company with change date

07/04/20162 pages · PDF
Address changed

change registered office address company with date old address new address

08/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/20156 pages · PDF
Annual return

annual return company with made up date

28/05/201515 pages · PDF
Director details changed

change person director company with change date

17/02/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20146 pages · PDF
Director resigned

termination director company with name

27/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/201416 pages · PDF
Director appointed

appoint person director company with name

07/03/20143 pages · PDF
Director appointed

appoint person director company with name

20/02/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/20136 pages · PDF
Annual return

annual return company with made up date

22/05/201314 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20127 pages · PDF
Annual return

annual return company with made up date

21/05/201214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/201114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/20107 pages · PDF
Annual return

annual return company with made up date

24/05/201014 pages · PDF
Director resigned

termination director company with name

02/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20096 pages · PDF
363a

legacy

01/06/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20086 pages · PDF
363s

legacy

23/06/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20076 pages · PDF
363s

legacy

22/05/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20066 pages · PDF
363s

legacy

09/05/20068 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20055 pages · PDF
225

legacy

02/09/20051 page · PDF
363s

legacy

19/07/20057 pages · PDF
288a

legacy

29/04/20052 pages · PDF
288a

legacy

19/04/20052 pages · PDF
288a

legacy

19/04/20052 pages · PDF
287

legacy

19/04/20051 page · PDF
GAZ1

gazette notice compulsary

01/03/20051 page · PDF
288b

legacy

23/04/20041 page · PDF
288b

legacy

23/04/20041 page · PDF
Incorporated

incorporation company

07/04/20049 pages · PDF