Wick House Investments Limited

Active03867740 Private limited company
Incorporated
28 October 1999 (27 years)
Previously known as
Wick House Limited (until 25 October 2019)
Elanbrook Limited (until 10 November 1999)
Industry
Other accommodation (55900)
Other letting and operating of own or leased real estate (68209)
Directors
Armando Roberto Zamparelli
Owned by
Armando Roberto Zamparelli
Danniella Rena Zamparelli
Guido Michele Zamparelli
Accounts type
Total exemption full
Region
South West
Address
First Floor Premier House 127 Duckmoor Road
Ashton Gate
Bristol
BS3 2BJ

Filing status

Accounts due
26 May 2027
Last accounts
26 August 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Zamparelli, Armando Roberto
Secretary · Appointed 8 January 2026
Zamparelli, Armando Roberto
Director · Appointed 8 January 2026
English
Born October 1992 (34)
Officer history (14 former)
8 January 2026
Appointed Zamparelli, Armando Roberto as Director
8 January 2026
Resigned Zamparelli, Michael as Secretary
8 January 2026
Resigned Zamparelli, Michael as Director
8 January 2026
Appointed Zamparelli, Armando Roberto as Secretary
30 November 2024
Appointed Zamparelli, Michael as Secretary
30 November 2024
Appointed Zamparelli, Michael as Director
30 November 2024
Resigned Matthews, Roger Ronald as Secretary
30 November 2024
Resigned Matthews, Roger Ronald as Director
6 November 2015
Resigned Zamparelli, Michelle as Director
6 November 2015
Resigned Zamparelli, Guido Michele as Director
6 November 2015
Resigned Zamparelli, Guido Michele as Secretary
16 July 2015
Appointed Matthews, Roger Ronald as Director
16 July 2015
Appointed Matthews, Roger Ronald as Secretary
14 July 2015
Appointed Zamparelli, Michelle as Director
28 May 2015
Resigned Taylor, Roger as Director
28 May 2015
Resigned Taylor, Roger as Secretary
27 May 2015
Appointed Zamparelli, Guido Michele as Director
27 May 2015
Appointed Zamparelli, Guido Michele as Secretary
29 June 2001
Resigned Mcanaspie, Stephen Patrick as Director
14 December 1999
14 December 1999
Appointed Mcanaspie, Stephen Patrick as Director
14 December 1999
Resigned Avery, Philip John Alexander as Director
28 October 1999
Appointed Theydon Nominees Limited as Corporate Nominee Director
28 October 1999
Appointed Avery, Christopher John Alexander as Director
28 October 1999
Appointed Avery, Philip John Alexander as Director
28 October 1999
Resigned Theydon Nominees Limited as Corporate Nominee Director
28 October 1999
Appointed Taylor, Roger as Secretary
28 October 1999
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
28 October 1999
Appointed Taylor, Roger as Director
28 October 1999
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Armando Roberto Zamparelli
Individual · Notified 30 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born October 1992 (34)
Danniella Rena Zamparelli
Individual · Notified 30 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1991 (35)
Guido Michele Zamparelli
Individual · Notified 30 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1989 (37)
Former controllers (1)
30 November 2024
Ceased Roger Ronald Matthews — Owns 75–100% of shares

Financials

Balance sheet as at 26 August 2025 · total exemption full accounts

Net Assets
£1,213,521
Cash
£372
Profit
£48,988
Debt Ratio
43%
Current Ratio
0.4x
Return on Equity
4%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,115,350 £1,044,679 £1,116,636 £883,125 £1,164,505 £1,213,521
Balance sheet detail
202520242023202220212020
Fixed Assets£1,853,483£1,862,921£1,444,310£1,457,373£1,482,657£1,502,487
Current Assets£265,774£291,552£357,580£592,307£396,738£311,469
Debtors£265,402£289,774£351,987£580,505£343,151£242,627
Cash£372£1,778£5,593£11,802£53,587£68,842
Creditors (< 1 year)£701,244£721,570£749,464£792,570£683,761£587,988
Creditors (> 1 year)£27,184£32,739£38,295£38,426£44,104
Net Current Assets(£435,470)(£430,018)(£391,884)(£200,263)(£287,023)(£276,519)
Net Assets£1,213,521£1,164,505£883,125£1,116,636£1,044,679£1,115,350
Shareholder Funds£1,213,521£1,164,505£883,125£1,116,636£1,044,679£1,115,350

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Registration of a charge
26 May 2026Total exemption full accounts26 August 2025
24 April 2026Other filing
26 March 2026Registration of a charge
17 March 2026Satisfaction of a charge in full
Show all recent filings

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