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Wickford Group Ltd

16234078

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wickford House The Street, Hatfield Peverel, Chelmsford, CM3 2EH
Incorporated 06/02/2025

Compliance

Next accounts due

08/10/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Brian John De'Ath

director · Since 06/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 91

Mr Stephen James Hammond

secretary · Since 19/08/2025

Mrs Julie Susan Lewin

director · Since 19/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mrs Caroline Ann Surgenor

director · Since 19/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Brian John De'Ath

director · Since 06/02/2025

British · England · Age 91

Julie Susan Lewin

director · Since 19/08/2025

British · England · Age 57

Stephen James Hammond

secretary · Since 19/08/2025

Caroline Ann Surgenor

director · Since 19/08/2025

British · England · Age 68

Former

Valerie Ann De'Ath

director · Resigned 05/02/2026

Mrs Valerie Ann De'Ath

director · Resigned 05/02/2026

Persons with Significant Control

Mr Brian John De'Ath

50–75% shares
50–75% votes

British · England · Age 91

Wickford House, The Street, Chelmsford, CM3 2EH

Notified 06/02/2025

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Wickford House The Street
2026-08-17

WICKFORD HOUSE THE STREET

post townChelmsford
2026-08-17

CHELMSFORD

officer appointedHAMMOND, Stephen James
2026-08-17
officer appointedDE'ATH, Brian John
2026-08-17
officer appointedLEWIN, Julie Susan
2026-08-17
officer appointedSURGENOR, Caroline Ann
2026-08-17