Hutfields (Wickham) Limited

Active04473529 Private limited company
Incorporated
29 June 2002 (24 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Oliver Kennedy
Michael David Crawley
Owned by
Oliver Kennedy
Michael David Crawley
Accounts type
Total exemption full
Region
South East
Address
19C High Street
Botley
Southampton
SO30 2EA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Kennedy, Oliver
Director · Appointed 29 August 2022
British
Born November 1970
Crawley, Michael David
Director · Appointed 20 June 2022
British
Born March 1963 (63)
Officer history (10 former)
6 June 2025
Resigned Pink, Christopher Harold as Secretary
23 January 2023
Resigned Pink, Theresa Margaret as Director
29 August 2022
Appointed Kennedy, Oliver as Director
20 June 2022
Appointed Crawley, Michael David as Director
20 February 2014
Resigned Hutfield, Michael John as Director
25 April 2007
Appointed Hutfield, Michael John as Director
22 March 2007
Resigned Smith, Graham Martin as Director
16 March 2007
Appointed Pink, Theresa Margaret as Director
22 June 2005
Resigned Hutfield, Michael John as Director
4 November 2002
Resigned Pink, Christopher Harold as Director
4 November 2002
Resigned Miller, Thomas Angus as Secretary
4 November 2002
Appointed Pink, Christopher Harold as Secretary
26 September 2002
Appointed Hutfield, Michael John as Director
11 September 2002
Resigned Hutfield, Michael John as Director
21 August 2002
Appointed Pink, Christopher Harold as Director
21 August 2002
Appointed Smith, Graham Martin as Director
29 June 2002
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
29 June 2002
Appointed Formation Nominees Limited as Corporate Nominee Director
29 June 2002
Resigned Formation Nominees Limited as Corporate Nominee Director
29 June 2002
Appointed Hutfield, Michael John as Director
29 June 2002
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
29 June 2002
Appointed Miller, Thomas Angus as Secretary

Ownership 2 active

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

Oliver Kennedy
Individual · Notified 7 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1970
Michael David Crawley
Individual · Notified 20 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)
Former controllers (2)
20 January 2023
Ceased Theresa Margaret Pink — Owns 25–50% of shares
20 July 2022
Ceased Christopher Harold Pink — Owns 25–50% of shares

Financials

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

Net Assets
£63,836
Cash
£49,922
Employees
5
Current Ratio
3.1x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £49,355 £27,137 (£7,511) £22,654 £31,421 £45,503 £63,836
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,888£33,896£39,766£34,603£43,289£61,253£71,380
Current Assets£63,083£48,048£93,297£59,411£42,412£68,867£81,451
Debtors£8,842£9,925£17,210£14,013£26,670£29,689£32,356
Cash£49,922£33,804£66,087£35,398£5,742£29,178£29,095
Creditors (< 1 year)£20,135£36,441£101,642£71,141£92,993£94,340£88,875
Creditors (> 1 year)£0£936£3,743
Net Current Assets£42,948£11,607(£8,345)(£11,730)(£50,581)(£25,473)(£7,424)
Net Assets£63,836£45,503£31,421£22,654(£7,511)£27,137£49,355
Shareholder Funds£63,836£45,503£31,421£22,654(£7,511)£27,137£49,355

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates30 June 2026
21 November 2025Total exemption full accounts31 August 2025
29 July 2025Confirmation statement with no updates30 June 2025
6 June 2025Termination of appointment of a secretary
29 November 2024Total exemption full accounts31 August 2024
Show all recent filings

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