Wickes Finance Limited

Active02070200 Private limited company
Incorporated
3 November 1986 (40 years)
Previously known as
Wickes Limited (until 29 April 2020)
Cityquest Public Limited Company (until 20 May 1987)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Vision House
19 Colonial Way
Watford
WD24 4JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2022
Also at Wickes Building Supplies Limited, Wickes Group Holdings Limited, Wickes Group PLC · more companies
British
Born July 1974 (52)
Director · Appointed 23 March 2021
Also at Wickes Building Supplies Limited, Wickes Group Holdings Limited, Wickes Holdings Limited
British
Born July 1969 (57)
Officer history (39 former)
29 July 2022
Appointed George, Mark Alexander as Director
29 July 2022
Resigned Wirth, Julie Ann as Director
23 March 2021
Appointed O'Keefe, Helen Jane as Director
23 March 2021
Appointed Wirth, Julie Ann as Director
23 March 2021
Resigned Tp Directors Ltd as Corporate Director
23 March 2021
Resigned Meech, Martin Richard as Director
23 March 2021
Resigned Williams, Alan Richard as Director
23 March 2021
Resigned Tpg Management Services Limited as Corporate Secretary
6 March 2018
Resigned Grimason, Deborah as Director
19 July 2017
Appointed Tp Directors Ltd as Corporate Director
18 July 2017
Appointed Grimason, Deborah as Director
18 July 2017
Resigned Carter, John Peter as Director
11 July 2017
Appointed Williams, Alan Richard as Director
11 July 2017
Resigned Buffin, Anthony David as Director
1 April 2014
Appointed Tpg Management Services Limited as Corporate Secretary
31 December 2013
Resigned Pike, Andrew Stephen as Secretary
31 December 2013
Resigned Cooper, Geoffrey Ian as Director
2 December 2013
Resigned Murray, Rob as Director
8 April 2013
Resigned Bird, Jeremy as Director
8 April 2013
Appointed Buffin, Anthony David as Director
28 February 2013
Resigned Hampden Smith, Paul Nigel as Director
1 July 2011
Resigned Furness, David as Director
3 December 2007
Appointed Murray, Rob as Director
6 August 2007
Appointed Furness, David as Director
26 February 2007
Appointed Meech, Martin Richard as Director
7 September 2006
Appointed Bird, Jeremy as Director
27 July 2006
Resigned Bird, Richard Sidney as Director
28 April 2006
Resigned Penny, Michael William Harrison as Director
11 February 2005
Resigned Rimmer, Barbara as Secretary
11 February 2005
Appointed Cooper, Geoffrey Ian as Director
11 February 2005
Resigned Wilson, Geoffrey Charles as Director
11 February 2005
Appointed Pike, Andrew Stephen as Secretary
11 February 2005
Appointed Carter, John Peter as Director
11 February 2005
Appointed Hampden Smith, Paul Nigel as Director
11 February 2005
Resigned Archer, William Ernest as Director
22 September 2004
Appointed Penny, Michael William Harrison as Director
24 October 2002
Resigned Rice, John Michael as Director
29 June 2001
Appointed Rimmer, Barbara as Secretary
29 June 2001
Resigned Stokes-Smith, Keith Reginald as Secretary
2 March 2001
Appointed Bird, Richard Sidney as Director
8 January 2001
Resigned Hoskins, William John as Director
23 December 2000
Resigned Grimsey, William as Director
31 October 2000
Resigned Napier, John Alexander as Director
31 October 2000
Resigned Simpson, David Macdonald as Director
31 October 2000
Resigned Von Brentano, Michael as Director
31 October 2000
Resigned Whittaker, Nigel as Director
26 September 2000
Appointed Rice, John Michael as Director
26 September 2000
Appointed Wilson, Geoffrey Charles as Director
26 September 2000
Appointed Archer, William Ernest as Director
1 May 1997
Resigned Sigoloff, Sanford Charles as Director
1 May 1997
Resigned Burrow, Robert Philip as Director
31 December 1996
Appointed Simpson, David Macdonald as Director
11 December 1996
Resigned Kaplan, Sanford as Director
29 November 1996
Appointed Grimsey, William as Director
28 November 1996
Appointed Whittaker, Nigel as Director
15 October 1996
Resigned Corner, Michael Richmond as Director
8 October 1996
Resigned Stradling, Stuart Rhys as Director
17 September 1996
Appointed Napier, John Alexander as Director
16 August 1996
Appointed Hoskins, William John as Director
30 June 1996
Resigned Humphries, Alan Peter as Director
26 June 1996
Resigned Sweetbaum, Henry Alan as Director
20 September 1995
Resigned Bykhovsky, Arkadi as Director
2 August 1995
Resigned Llewellyn, Trefor Wilmot as Director
14 July 1995
Appointed Stradling, Stuart Rhys as Director
31 December 1993
Resigned Mcgrath, William Joseph as Director
23 September 1993
Appointed Bykhovsky, Arkadi as Director
15 April 1993
Resigned Sieff, Lord Of Brimpton as Director
8 October 1992
Resigned Clark, Richard Edward Thelwall as Director
4 August 1992
Appointed Von Brentano, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 27 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12219561
Former controllers (1)
27 April 2021
Ceased Travis Perkins PLC — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Wickes Group PLC
Wickes Group Holdings Limited Owns 75–100% of shares
Gas Fast Limited Owns 50–75% of shares
Wickes Building Supplies Limited Owns 75–100% of shares
Wickes Finance Limited This company Owns 75–100% of shares
Wickes Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Accounts for a dormant company31 December 2025
1 May 2026Confirmation statement with no updates1 May 2026
10 June 2025Accounts for a dormant company31 December 2024
1 May 2025Confirmation statement with no updates1 May 2025
10 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Gas Fast Limited
Wickes Building Supplies Limited
Wickes Group Holdings Limited
Wickes Group PLC
Wickes Holdings Limited

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