Wick's & Sons Limited

Active03922831 Private limited company
Incorporated
10 February 2000 (26 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Mei Har Li
Owned by
Mei Har Li
Accounts type
Total exemption full
Region
North West
Address
2nd Floor
3-5
Charlotte Street
Manchester
M1 4DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Li, Mei Har
Director · Appointed 29 January 2019
British
Born August 1961 (65)
Secretary · Appointed 20 March 2000
British
Officer history (4 former)
22 July 2025
Resigned Li, Chiu Yin as Director
29 January 2019
Appointed Li, Mei Har as Director
1 July 2009
Resigned Li, Mei Har as Director
20 March 2000
Appointed Li, Mei Har as Secretary
20 March 2000
Appointed Li, Mei Har as Director
20 March 2000
Appointed Li, Chiu Yin as Director
14 February 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 February 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 February 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 February 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Mei Har Li
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)
Former controllers (1)
22 July 2025
Ceased Chin Yin Li — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£24,965
Cash
£9,414
Employees
1

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £21,552 £23,899 £24,260 £22,393 £23,334 £24,965
Balance sheet detail
202520242023202220212020
Fixed Assets£70,000£70,000£70,000£70,000£70,000£70,000
Current Assets£4,952£5,438
Cash£9,414£8,124£6,461£4,952£4,894£6,470
Creditors (< 1 year)£54,449£54,790£54,068£50,692£51,539£54,918
Net Current Assets(£45,035)(£46,666)(£47,607)(£45,740)(£46,101)(£48,448)
Net Assets£24,965£23,334£22,393£24,260£23,899£21,552
Shareholder Funds£24,965£23,334£22,393£24,260£23,899£21,552

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates10 February 2026
17 February 2026Confirmation statement with updates6 August 2025
11 November 2025Total exemption full accounts31 March 2025
6 August 2025Cessation of a person with significant control
6 August 2025Termination of appointment of a director
Show all recent filings

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