Wicra Ltd

Active04272778 Private company limited by guarantee
Incorporated
17 August 2001 (25 years)
Industry
Residents property management (98000)
Directors
Michael John Greenhalgh
Roger Martinez
Accounts type
Micro entity
Region
South East
Address
26 Worsley Road
Frimley
Camberley
GU16 9AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2025
British
Born July 1983 (43)
Greenhalgh, Michael John
Director · Appointed 25 July 2024
British
Born March 1961 (65)
Corporate Secretary · Appointed 1 August 2021
Martinez, Roger
Director · Appointed 16 February 2020
British
Born May 1954 (72)
Officer history (10 former)
27 August 2026
Resigned Glover, Sally as Director
8 May 2025
Appointed Tonks, John Kenneth as Director
25 July 2024
Appointed Greenhalgh, Michael John as Director
19 July 2024
Resigned Cureton, Peter Charles, Dr as Director
1 August 2021
Appointed Kites Property Services Limited as Corporate Secretary
19 August 2020
Resigned Davies, Christina Caroline as Director
4 May 2020
Resigned Ensor, Mary as Director
20 February 2020
Resigned Gregg, Andrew as Director
16 February 2020
Appointed Martinez, Roger as Director
24 June 2019
Appointed Ensor, Mary as Director
17 June 2019
Appointed Glover, Sally as Director
14 June 2019
Resigned Greenhalgh, Michael John as Director
18 June 2018
Appointed Gregg, Andrew as Director
23 August 2017
Appointed Cureton, Peter Charles, Dr as Director
1 April 2013
Resigned Smedley, Bridget Ruth as Secretary
11 April 2003
Resigned Gorham, Anthony David as Secretary
1 April 2003
Appointed Smedley, Bridget Ruth as Secretary
12 April 2002
Resigned Gorham, Anthony David as Director
12 April 2002
Appointed Greenhalgh, Michael John as Director
17 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 August 2001
Appointed Gorham, Anthony David as Director
17 August 2001
Appointed Gorham, Anthony David as Secretary
17 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 August 2001
Appointed Davies, Christina Caroline as Director

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.
Former controllers (3)
31 August 2022
Ceased Roger Martinez — Has significant influence or control
1 August 2020
Ceased Peter Charles Cureton — Has significant influence or control
16 May 2019
Ceased Michael John Greenhalgh — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£12,000

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2023 2024 2025 £16,212 £17,661 £12,000 £12,000 £12,000 £12,000
Balance sheet detail
202520242023202120202019
Fixed Assets£12,000£12,000£12,000£12,000£12,000£12,000
Current Assets£0£5,661£4,212
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£5,661£4,212
Net Assets£12,000£12,000£12,000£12,000£17,661£16,212
Shareholder Funds£12,000£12,000£12,000£12,000£17,661£16,212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates17 August 2026
27 August 2026Termination of appointment of a director
18 May 2026Micro company accounts31 December 2025
19 September 2025Micro company accounts31 December 2024
18 August 2025Confirmation statement with no updates17 August 2025
Show all recent filings

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