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Hickleys Limited

06443139

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Castle Street, Tangier, Taunton, TA1 4AU
Incorporated 03/12/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

45200
Maintenance and repair of motor vehicles
45310
Wholesale trade of motor vehicle parts and accessories
45320
Retail trade of motor vehicle parts and accessories
47749
47749

Officers

Duncan Richard Grainger Meikle

secretary · Since 03/12/2007

British

Robin Neil Huish

director · Since 03/12/2007

British · England · Age 67

Duncan Richard Grainger Meikle

director · Since 03/12/2007

British · England · Age 74

David Edmund Henderson

director · Since 29/11/2013

British · England · Age 63

Former

Andrew William Grainger Meikle

director · Resigned 23/03/2012

John Richard Grainger Meikle

director · Resigned 04/11/2020

Persons with Significant Control

Hickleys Holdings Limited

75–100% shares

Hickleys Limited, Tangier, Taunton, TA1 4AU

Reg: 15474328 · Companies House England And Wales · Limited Company

Notified 30/04/2024

Former PSCs

Mr Duncan Richard Grainger Meikle

Ceased 30/04/2024

Mrs Rosalind Meikle

Ceased 30/04/2024

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2011Registered 16/07/2011
charge
satisfied

BARCLAYS BANK PLC

Created 14/03/2008Registered 27/03/2008Satisfied 16/07/2011

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Castle Street
2026-05-05

CASTLE STREET

post townTaunton
2026-05-05

TAUNTON

officer appointedMEIKLE, Duncan Richard Grainger
2026-05-05
officer appointedHENDERSON, David Edmund
2026-05-05
officer appointedHUISH, Robin Neil
2026-05-05
officer appointedMEIKLE, Duncan Richard Grainger
2026-05-05

CompanyRankvs 200+ SIC 45200 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.29× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2024

Turnover

£10.3M

Annual revenue

Net Worth

£3.0M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Profit Before Tax

£1.0M

Bottom line earnings

Net Current Assets

£2.5M

Working capital

Current Assets

£4.4M

Current Liabilities

£1.9M

Fixed Assets

£588k

Debtors

£1.4M

Cost of Sales

£7.0M

Gross Profit

£3.3M

Admin Expenses

£2.4M

Operating Profit

£959k

Profit After Tax

£752k

61avg. employees-9

Tax at Year End

Dividends paid-£480k

People Costs

Wages & salaries£2.1M
NI contributions£12k

Balance Sheet

Assets less current liabilities£3.1M
Signed by Class 1Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20242.29+£353k
20232.00+£71k
20222.56+£189k
20212.08+£457k
20201.85+£243k
20181.71

Derived from filed accounts. Not audited figures.

Filing History62 filings

RP01CS01

replacement filing of confirmation statement with made up date

01/05/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20264 pages · PDF
Accounts filed

accounts with accounts type full

17/09/202533 pages · PDF
PSC07

cessation of a person with significant control

14/02/20251 page · PDF
PSC07

cessation of a person with significant control

14/02/20251 page · PDF
PSC02

notification of a person with significant control

14/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202314 pages · PDF
PSC changed

change to a person with significant control

03/03/20232 pages · PDF
PSC notified

notification of a person with significant control

27/02/20232 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202214 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20203 pages · PDF
Director resigned

termination director company with name termination date

11/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201713 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201629 pages · PDF
SH08

capital name of class of shares

12/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20157 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201524 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20144 pages · PDF
RESOLUTIONS

resolution

18/12/201310 pages · PDF
CC05

change constitution enactment

18/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20138 pages · PDF
Director details changed

change person director company with change date

13/12/20132 pages · PDF
Director appointed

appoint person director company with name

13/12/20132 pages · PDF
Director details changed

change person director company with change date

13/12/20132 pages · PDF
Director details changed

change person director company with change date

13/12/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20125 pages · PDF
Director resigned

termination director company with name

25/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20115 pages · PDF
MG02

legacy

21/07/20113 pages · PDF
MG01

legacy

16/07/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20096 pages · PDF
Address changed

change registered office address company with date old address

17/12/20091 page · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20095 pages · PDF
363a

legacy

09/12/20084 pages · PDF
287

legacy

09/12/20081 page · PDF
190

legacy

09/12/20081 page · PDF
353

legacy

09/12/20081 page · PDF
287

legacy

13/08/20081 page · PDF
395

legacy

27/03/20089 pages · PDF
Incorporated

incorporation company

03/12/200713 pages · PDF