Lewis & Hickey Limited

Active02007297 Private limited company
Incorporated
7 April 1986 (40 years)
Industry
Other engineering activities (71129)
Directors
Adrian Hollis
Clive Alan Panter
Accounts type
Small
Region
South East
Address
18 Farnham Road
Guildford
GU1 4XA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Hollis, Adrian
Director · Appointed 1 September 2016
British
Born October 1971 (55)
Panter, Clive Alan
Director · Appointed 1 September 2016
British
Born February 1970 (56)
Director · Appointed 29 August 2000
British
Born March 1965 (61)
Hall, Timothy Francis
Director · Appointed 29 August 2000
British
Born November 1959
Meade, John Francis
Director · Appointed 29 August 2000
British
Born November 1960
Nicol, Colin
Director · Appointed 29 August 2000
British
Born August 1959 (67)
Secretary · Appointed 12 August 1996
British
Officer history (44 former)
30 March 2026
Resigned Miele, Paul as Director
1 September 2016
Appointed Panter, Clive Alan as Director
1 September 2016
Appointed Hollis, Adrian as Director
28 February 2014
Resigned Riley, Nicholas Andrew as Director
12 December 2012
Resigned Pywowarczuk, Theodor as Director
31 March 2012
Resigned Jauncey, Michael Frank as Director
1 January 2012
Appointed Riley, Nicholas Andrew as Director
27 July 2011
Resigned Wilkinson, Colin Stewart as Director
31 August 2010
Resigned Arnold, Keith William as Director
31 May 2010
Resigned Gallagher, Michael John as Director
31 May 2008
Resigned Goold, Roger John as Director
31 August 2007
Resigned Voticky, Robert as Director
10 May 2007
Resigned Welham, Clive Peter as Director
18 January 2005
Appointed Pywowarczuk, Theodor as Director
30 November 2004
Resigned Hill, Adrian John as Director
30 November 2004
Resigned Thirwell, Debroah as Director
30 November 2004
Resigned Ralston, Kenneth Charles as Director
30 November 2004
Resigned Annand, Michael as Director
30 November 2004
Resigned Osbourne, David Alexander as Director
30 November 2004
Resigned Forrest, Brian John as Director
30 November 2004
Resigned Dye, Charles as Director
30 November 2004
Resigned Wynne, Matthew as Director
30 November 2004
Resigned Knight, John as Director
30 November 2004
Resigned Smeaton, Ian John as Director
30 November 2004
Resigned Pollard, Michael Laurence as Director
30 November 2004
Resigned Rudd, Raevern Ragnar Hardley as Director
31 October 2004
Resigned Carle, Steven as Director
31 October 2004
Resigned Fowler, Louis as Director
1 April 2004
Resigned Martin, William as Director
31 March 2004
Resigned Trinder, Leigh as Director
31 March 2004
Resigned Morris, John Stephen as Director
18 July 2003
Resigned Lenthall, Andrew Nicholas as Director
1 January 2003
Appointed Ralston, Kenneth Charles as Director
1 January 2003
Appointed Hill, Adrian John as Director
19 September 2002
Resigned Thomson, Duncan William as Director
1 April 2002
Appointed Pollard, Michael Laurence as Director
1 April 2002
Appointed Smeaton, Ian John as Director
1 April 2002
Appointed Welham, Clive Peter as Director
1 April 2002
Appointed Fowler, Louis as Director
1 April 2002
Appointed Wynne, Matthew as Director
1 April 2002
Appointed Dye, Charles as Director
1 April 2002
Appointed Thirwell, Debroah as Director
1 April 2002
Appointed Voticky, Robert as Director
1 April 2002
Appointed Knight, John as Director
1 April 2002
Appointed Rudd, Raevern Ragnar Hardley as Director
1 April 2002
Appointed Morris, John Stephen as Director
31 August 2001
Resigned Reason, Paula Jane as Director
29 March 2001
Resigned Budd, James Edward Charles as Director
31 December 2000
Resigned Inwood, Stephen Peter as Director
29 August 2000
Appointed Reason, Paula Jane as Director
29 August 2000
Appointed Meade, John Francis as Director
29 August 2000
Appointed Annand, Michael as Director
29 August 2000
Appointed Osbourne, David Alexander as Director
29 August 2000
Appointed Carle, Steven as Director
29 August 2000
Appointed Budd, James Edward Charles as Director
29 August 2000
Appointed Nicol, Colin as Director
29 August 2000
Appointed Daines, Peter Samuel as Director
29 August 2000
Appointed Lenthall, Andrew Nicholas as Director
29 August 2000
Appointed Hall, Timothy Francis as Director
29 August 2000
Appointed Trinder, Leigh as Director
1 July 2000
Appointed Forrest, Brian John as Director
1 September 1999
Appointed Goold, Roger John as Director
31 December 1998
Resigned Mutter, Michael Neilson as Director
31 December 1998
Resigned Reason, Paula Jane as Director
6 April 1997
Appointed Reason, Paula Jane as Director
12 August 1996
Appointed Daines, Peter Samuel as Secretary
12 August 1996
Appointed Wilkinson, Colin Stewart as Director
12 August 1996
Appointed Miele, Paul as Director
12 August 1996
Appointed Arnold, Keith William as Director
12 August 1996
Resigned Mason, Alan Frederick as Secretary
12 August 1996
Appointed Mutter, Michael Neilson as Director
12 August 1996
Appointed Inwood, Stephen Peter as Director
12 August 1996
Appointed Thomson, Duncan William as Director
1 January 1996
Resigned Jackson, Roy Charles Leonard as Director
28 April 1993
Appointed Mason, Alan Frederick as Secretary
15 April 1993
Resigned Godfrey, Peter David as Director
15 April 1993
Resigned Culley, Jack as Director
15 April 1993
Resigned Donlon, Martin as Director
25 February 1993
Resigned Thomason, William Brian as Director
25 February 1993
Resigned Park, Arthur Anthony as Director
27 January 1993
Resigned Wiltshire, Michael John as Director
27 January 1993
Resigned Shorter, Christopher Trevor as Director
31 July 1992
Resigned Smethurst, Geoffrey Brian as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Lewis & Hickey Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£674,954
Cash
£22,245
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £611,200 £531,126 £638,765 £674,954
Balance sheet detail
2025202420232022
Fixed Assets£16,163£17,774£17,716£24,018
Current Assets£1,466,445£1,395,104£1,310,703£1,442,898
Debtors£1,444,200£1,387,100£1,276,195£1,367,165
Cash£22,245£8,004£34,508£75,733
Creditors (< 1 year)£805,885£761,042£774,858£824,049
Creditors (> 1 year)£1,769£13,071£22,435£31,667
Net Current Assets£660,560£634,062£535,845£618,849
Net Assets£674,954£638,765£531,126£611,200
Shareholder Funds£674,954£638,765£531,126£611,200

Filings 227

DateDescriptionMade Up ToPagesPDF
1 April 2026Termination of appointment of a director
5 January 2026Confirmation statement with no updates31 December 2025
23 December 2025Accounts for a small company31 March 2025
25 March 2025Accounts for a small company31 March 2024
6 January 2025Confirmation statement with no updates31 December 2024
Show all 227 filings

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