Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Dick Wise & Co,limited
- Incorporated
- 17 September 1959 (67 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Mark Vincent Firmin
- Owned by
- Derek Firmin
- Accounts type
- Micro entity
- Region
- South East
- Address
- Home Farm Station RoadLauntonBicesterOX26 5DS
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Firmin, Mark Vincent
Director · Appointed 3 March 1997
British
Born December 1968 (57)
Secretary · Appointed 23 March 1993
English
Director · Appointed 23 March 1993
English
Born April 1942 (84)
Director · Appointed 23 March 1993
British
Born April 1946 (80)
Officer history (3 former)
3 March 1997
Appointed Firmin, Mark Vincent as Director
28 February 1997
Resigned Austin, Leonard John as Director
23 March 1993
23 March 1993
23 March 1993
20 February 1993
Resigned Phipps, Albert Ernest as Secretary
20 February 1993
Resigned Phipps, Albert Ernest as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2016
Owns 25–50% of shares
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
English
Born April 1942 (84)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £1,103,513
- Debt Ratio
- 24%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £26,645 | £39,983 | £82,255 | £51,576 | £65,767 | ||
| Current Assets | £1,421,333 | £361,474 | £68,878 | £47,438 | £94,843 | £74,631 | £78,349 |
| Creditors (< 1 year) | £344,465 | £4,154 | £3,712 | £8,243 | £4,844 | £3,859 | £3,408 |
| Net Current Assets | £1,076,868 | £89,999 | £73,617 | ||||
| Net Assets | £1,103,513 | £521,575 | |||||
| Shareholder Funds | £1,103,513 | £400,124 | £451,266 | £505,077 | £521,575 | £519,384 | £500,041 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 September 2025 | Registered office address changed | 1 | ||
| 26 September 2025 | Registered office address changed | 1 | ||
| 26 September 2025 | Registered office address changed | 1 | ||
| 9 May 2025 | Micro company accounts | 30 September 2024 | 5 | |
| 22 March 2025 | Confirmation statement with no updates | 21 March 2025 | 3 |
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