Wickens Engineering Limited

Active01371393 Private limited company
Incorporated
31 May 1978 (48 years)
Industry
Manufacture of basic iron and steel and of ferro-alloys (24100)
Directors
Matthew James Haythornthwaite
Leighton Paul Coupe
Mark Rawlings
Owned by
Steven John Wickens
Accounts type
Small
Region
West Midlands
Address
1 Shire Business Park
Worcester
WR4 9FA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Haythornthwaite, Matthew James
Director · Appointed 1 January 2026
British
Born May 1993 (33)
Coupe, Leighton Paul
Director · Appointed 20 April 2023
British
Born November 1981
Rawlings, Mark
Director · Appointed 20 April 2023
British
Born December 1978 (47)
Haffner, Brenden
Director · Appointed 15 October 2021
British
Born April 1966 (60)
Wickens, Kim
Secretary · Appointed 1 October 2000
British
Wickens, Steven John
Director
British
Born April 1965 (61)
Officer history (9 former)
4 September 2026
Resigned Wheatley, David Ian as Director
1 January 2026
Appointed Haythornthwaite, Matthew James as Director
20 April 2023
Resigned Miles, John Trevor as Director
20 April 2023
Appointed Coupe, Leighton Paul as Director
20 April 2023
Appointed Rawlings, Mark as Director
20 April 2023
Resigned Collins, Antony Paul as Director
7 November 2022
Resigned Wickens, Robert George as Director
15 October 2021
Appointed Haffner, Brenden as Director
1 December 2019
Appointed Wheatley, David Ian as Director
1 June 2015
Appointed Miles, John Trevor as Director
30 March 2013
Resigned Cross, Alan Vernon as Director
1 February 2013
Appointed Collins, Antony Paul as Director
7 December 2011
Resigned Cartwright, Trevor Rodger as Director
10 January 2011
Appointed Cartwright, Trevor Rodger as Director
23 November 2009
Resigned Knowles, Stephen John as Director
1 April 2005
Appointed Cross, Alan Vernon as Director
3 January 2001
Resigned Wickens, Pauline Sandra as Secretary
3 January 2001
Resigned Wickens, Pauline Sandra as Director
1 October 2000
Appointed Wickens, Kim as Secretary
1 July 1999
Appointed Knowles, Stephen John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Steven John Wickens
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)
Former controllers (3)
15 April 2023
Ceased Antony Paul Collins — Has significant influence or control
15 April 2023
Ceased John Trevor Miles — Has significant influence or control
7 November 2022
Ceased Robert George Wickens — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,019,138
Cash
£1,577,488
Debt Ratio
53%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £1,765,572 £1,885,378 £2,019,138
Balance sheet detail
202520242023
Fixed Assets£1,292,060£1,427,431£487,216
Current Assets£3,043,038£3,684,759£5,062,951
Debtors£1,118,382£760,934£1,701,411
Cash£1,577,488£1,928,309£2,800,071
Creditors (< 1 year)£2,996,425£3,636,958
Creditors (> 1 year)£15,833£25,833
Net Current Assets£1,049,730£688,334£1,425,993
Net Assets£2,019,138£1,885,378£1,765,572
Shareholder Funds£2,019,138£1,885,378£1,765,572

Filings 132

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
19 May 2026Confirmation statement with updates28 April 2026
12 May 2026Appointment of a director
24 September 2025Accounts for a small company31 March 2025
7 May 2025Confirmation statement with no updates28 April 2025
Show all 132 filings

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