Maximus Group Limited

Active04550254 Private limited company
Incorporated
1 October 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Directors
Annabel Passey
Owned by
Jane Martin Hickton
Jonathan Hickton
Accounts type
Total exemption full
Region
West Midlands
Address
The Estate Office
Thorngrove
Sinton Green
Worcester
WR2 6NP

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Passey, Annabel
Director · Appointed 26 June 2018
British
Born June 1981 (45)
Director · Appointed 28 March 2003
British
Born August 1976 (50)
Officer history (11 former)
8 October 2024
Resigned Turner, Lee as Secretary
30 September 2020
Resigned Turner, Lee Michael as Director
26 June 2018
Resigned Hingley, Roger Stuart as Director
26 June 2018
Appointed Passey, Annabel as Director
14 January 2009
Resigned Jones, Paul Frazer as Director
1 January 2009
Appointed Hingley, Roger Stuart as Director
16 October 2008
Resigned Hickton, Godfrey John as Director
31 March 2007
Resigned Pountney, Neil Stewart as Director
15 June 2005
Resigned Hopkinson, Brian as Director
15 March 2005
Appointed Hopkinson, Brian as Director
1 July 2004
Resigned Hickton, Godfrey John as Secretary
1 July 2004
Appointed Turner, Lee Michael as Director
1 July 2004
Appointed Turner, Lee as Secretary
3 November 2003
Appointed Jones, Paul Frazer as Director
15 September 2003
Appointed Pountney, Neil Stewart as Director
28 March 2003
Resigned Watson, Paul Alexander as Director
28 March 2003
Appointed Hickton, Jonathan as Director
3 March 2003
Appointed Hickton, Godfrey John as Secretary
3 March 2003
Appointed Watson, Paul Alexander as Director
3 March 2003
Appointed Hickton, Godfrey John as Director
3 March 2003
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
3 March 2003
Resigned Pinsent Masons Director Limited as Corporate Director
1 October 2002
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
1 October 2002
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 2 active

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

Jane Martin Hickton
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1948 (78)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1976 (50)
Former controllers (1)
1 February 2024
Ceased Lee Michael Turner — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
(£1,381,945)
Cash
£35,268
Employees
2
Debt Ratio
263%
Current Ratio
0.4x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,305,104) (£1,315,641) (£1,325,865) (£1,335,613) (£1,370,009) (£1,381,945)
Balance sheet detail
202420232022202120202019
Fixed Assets£241£311£415£572£802£1,147
Current Assets£845,131£910,183£941,296£940,545£941,530£928,968
Debtors£401,122£490,779£509,850£509,479£510,900£500,840
Cash£35,268£10,663£2,705£2,325£1,889£1,140
Creditors (< 1 year)£2,227,317£2,280,503£11,008£148£24,723£1,969
Creditors (> 1 year)£2,266,316£2,266,834£2,233,250£2,233,250
Net Current Assets(£1,382,186)(£1,370,320)£930,288£940,397£916,807£926,999
Net Assets(£1,381,945)(£1,370,009)(£1,335,613)(£1,325,865)(£1,315,641)(£1,305,104)
Shareholder Funds(£1,381,945)(£1,370,009)(£1,335,613)(£1,325,865)(£1,315,641)(£1,305,104)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates14 September 2026
16 October 2025Current accounting period extended
2 October 2025Confirmation statement with no updates1 October 2025
28 April 2025Total exemption full accounts30 September 2024
8 October 2024Termination of appointment of a secretary
Show all recent filings

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