Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
W.J.Hiscock & Son,limited
- Incorporated
- 2 October 1907 (119 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 1st Floor119 Hawthorn RoadBirminghamB44 8QT
Charges
- Total
- 39
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 39
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2025
Indian
Born April 1991 (35)
Director · Appointed 16 December 2025
Also at Samy Services Ltd, Samy Group Ltd
British
Born May 1984 (42)
Officer history (8 former)
16 December 2025
Resigned Willis, Yvonne Sylvia as Director
16 December 2025
16 December 2025
Resigned Willis, Simon as Director
16 December 2025
Resigned Willis, Andrew Martin as Director
16 December 2025
Resigned Willis, Sally as Director
16 December 2025
16 December 2025
Resigned Wood, Stephen Peter as Director
1 April 2012
Appointed Willis, Simon as Director
31 December 2010
Resigned Willis, Yvonne Sylvia as Secretary
14 May 2010
Appointed Willis, Sally as Director
7 April 1997
Appointed Wood, Stephen Peter as Director
21 June 1996
Appointed Willis, Yvonne Sylvia as Director
8 May 1992
Appointed Willis, Yvonne Sylvia as Secretary
8 May 1992
16 December 1991
Resigned Crofts, Joan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16573537
Former controllers (1)
18 October 2024
Ceased Andrew Martin Willis — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
MPK Properties Limited Owns 75–100% of shares
Samy (County) Limited Owns 75–100% of shares
Samy Investments Ltd Owns 75–100% of shares
Samy Limited Owns 75–100% of shares
Samy Services Ltd Owns 75–100% of shares
W.J.Hiscock & Son,limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,251,587
- Cash
- £166,693
- Profit
- (£241,394)
- Employees
- 4
- Return on Equity
- -11%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,487,000 | £4,800,000 | £5,035,000 | £3,463,088 | £3,705,364 | £4,168,096 |
| Current Assets | £278,357 | £358,671 | £568,199 | £796,781 | £628,079 | |
| Debtors | £0 | £16,000 | £20,350 | £19,350 | £31,830 | |
| Cash | £166,693 | £278,357 | £342,671 | £547,849 | £530,785 | £53,957 |
| Creditors (< 1 year) | £155,106 | £242,376 | £235,417 | £255,711 | £283,664 | £180,843 |
| Creditors (> 1 year) | £2,115,000 | £2,155,000 | £2,195,000 | £1,495,000 | £2,012,500 | £2,470,890 |
| Net Current Assets | £11,587 | £35,981 | £123,254 | £312,488 | £513,117 | £447,236 |
| Net Assets | £2,251,587 | £2,492,981 | £2,722,254 | £2,175,576 | £2,103,381 | £2,072,942 |
| Shareholder Funds | £2,251,587 | £2,492,981 | £2,722,254 | £2,175,576 | £2,103,381 | £2,072,942 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Director's details changed | |||
| 11 August 2026 | Registered office address changed | |||
| 11 August 2026 | Director's details changed | |||
| 11 August 2026 | Change of details for a person with significant control | |||
| 5 August 2026 | Previous accounting period extended |
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