Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Hicks Holdings (Woodley) Limited
- Incorporated
- 12 June 1979 (47 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Arron Peter HulbertDavid John Hicks
- Controlled by
- Steven Russell Hicks
- Accounts type
- Group
- Region
- South East
- Address
- 15 Headley RoadWoodleyBerkshireRG5 4JB
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Hulbert, Arron Peter
Director · Appointed 4 March 2025
British
Born July 1997 (29)
Mills, Robin Martin Jamie
Secretary · Appointed 15 August 2022
Director · Appointed 15 August 2022
British
Born February 1977 (49)
Hicks, David John
Director · Appointed 1 March 2000
British
Born March 1965 (61)
Director · Appointed 1 March 2000
British
Born December 1962 (63)
Officer history (9 former)
31 August 2025
4 March 2025
Appointed Hulbert, Arron Peter as Director
30 April 2024
27 July 2023
15 August 2022
Resigned Brunning, Stephen as Secretary
15 August 2022
Appointed Mills, Robin Martin Jamie as Secretary
15 August 2022
20 January 2020
20 January 2020
Appointed Brunning, Stephen as Secretary
20 January 2020
8 April 2008
8 April 2008
8 April 2008
8 April 2008
30 March 2006
10 March 2006
14 February 2005
31 January 2005
1 March 2000
1 March 2000
Appointed Hicks, David John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1962 (63)
Former controllers (2)
31 May 2025
27 July 2023
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Hicks Holdings (Woodley) Limited This company
Hicks Builders (Woodley) Limited Owns 75–100% of shares
Hicks Developments Limited Owns 75–100% of shares
Hicks Sandford Limited Owns 75–100% of shares
Warren House Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Cash
- £528
- Profit
- £97,583
- Current Ratio
- 9.1x
- Return on Equity
- 3%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £405,838 | £195,802 | £133,917 |
| Current Assets | £3,130,601 | £3,917,199 | £3,996,585 |
| Cash | £528 | £114,188 | £95,775 |
| Creditors (< 1 year) | £342,273 | £142,943 | £270,844 |
| Net Current Assets | £2,788,328 | £3,774,256 | £3,725,741 |
| Net Assets | £3,859,658 | ||
| Shareholder Funds | £3,181,041 | £3,954,889 | £3,859,658 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Group of companies' accounts | 30 April 2025 | ||
| 22 October 2025 | Withdrawal of a person with significant control statement | |||
| 22 October 2025 | Notification of a person with significant control | |||
| 13 October 2025 | Confirmation statement with updates | 26 September 2025 | ||
| 2 September 2025 | Termination of appointment of a director |
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