Wickham Green Holdings Limited

Active03984474 Private limited company
Incorporated
2 May 2000 (26 years)
Previously known as
Sheffield Foods Limited (until 3 November 2009)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Isobel Suzanne Ellis
Kenneth Albert Ellis
Accounts type
Total exemption full
Region
East Midlands
Address
The Old Mill
9 Soar Lane
Leicester
LE3 5DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 February 2007
British
Director · Appointed 8 July 2003
British
Born September 1945 (81)
Officer history (8 former)
5 October 2009
Resigned Ahmed, Ashfaq as Director
8 February 2007
Appointed Ellis, Kenneth Albert as Secretary
8 February 2007
Resigned Ellis, Isobel Suzanne as Secretary
8 February 2007
Resigned Wood, Joel as Director
5 January 2006
Appointed Ahmed, Ashfaq as Director
3 July 2004
Appointed Wood, Joel as Director
16 September 2003
Appointed Moore, Austin John as Secretary
16 September 2003
Resigned Moore, Austin John as Secretary
8 July 2003
Appointed Ellis, Isobel Suzanne as Secretary
8 July 2003
Appointed Ellis, Kenneth Albert as Director
8 July 2003
Resigned Ryan, Joan Adrienne as Secretary
8 July 2003
Resigned Ryan, Richard John as Director
2 May 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 May 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 May 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 May 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 May 2000
Appointed Ryan, Joan Adrienne as Secretary
2 May 2000
Appointed Ryan, Richard John as Director

Ownership 2 active

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

Isobel Suzanne Ellis
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Individual · Notified 2 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1945 (81)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£42,454
Cash
£30,308
Debt Ratio
25%
Current Ratio
3.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £53,251 £45,884 £36,999 £33,345 £32,302 £42,454
Balance sheet detail
202520242023202220212020
Fixed Assets£8,632£11,980
Current Assets£47,979£31,978£41,154£44,097£53,399£59,489
Debtors£17,671£8,280£35,045£28,900£37,763£55,093
Cash£30,308£23,698£6,109£15,197£15,636£4,396
Creditors (< 1 year)£14,157£9,380£7,809£7,098£7,515£6,238
Net Current Assets£33,822£22,598£33,345£36,999£45,884£53,251
Net Assets£42,454£32,302£33,345£36,999£45,884£53,251
Shareholder Funds£42,454£32,302£33,345£36,999£45,884£53,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Change of details for a person with significant control
19 May 2026Confirmation statement with no updates2 May 2026
28 March 2026Other filing
20 March 2026Total exemption full accounts30 June 2025
12 May 2025Confirmation statement with no updates2 May 2025
Show all recent filings

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