Wickhurst Consultants Limited

Active08143147 Private limited company
Incorporated
13 July 2012 (14 years)
Previously known as
Reycross Limited (until 28 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Wired telecommunications activities (61100)
Directors
Russell Bristow
Owned by
Lisa Bristow
Russell Bristow
Accounts type
Total exemption full
Region
East of England
Address
The Numbers Quarter Dombey Court
The Pilgrim Centre
Brickhill Drive
Bedford
MK41 7PZ

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2026
British
Born February 1983 (43)
Bristow, Russell
Director · Appointed 1 June 2014
British
Born December 1981 (44)
Officer history (5 former)
6 April 2026
Appointed Bristow, Lisa as Director
1 June 2014
Appointed Bristow, Russell as Director
1 June 2014
Resigned Pinon-Martinez, Manuel as Director
1 June 2014
Resigned Pinloma Consulting LLP as Corporate Director
31 May 2014
Appointed Pinon-Martinez, Manuel as Director
31 May 2014
Appointed Pinloma Consulting LLP as Corporate Director
31 May 2014
Resigned Horrocks-Madhok, Anil as Director
31 May 2014
Resigned Horrocks-Madhok, Melanie Jane as Director
10 August 2012
Appointed Horrocks-Madhok, Anil as Director
10 August 2012
Appointed Horrocks-Madhok, Melanie Jane as Director
10 August 2012
Resigned Kahan, Barbara as Director
13 July 2012
Appointed Kahan, Barbara as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1983 (43)
Russell Bristow
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1981 (44)

Holdings 1

Companies where Wickhurst Consultants Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Net Assets
(£982,451)

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £54,127 £91,160 £10,394 £100 (£792,031) (£982,451)
Balance sheet detail
202420232022202120202019
Fixed Assets£16,768£56,513£56,513
Current Assets£83,084
Debtors£11,416£59,723£59,723£35,328£213,537
Creditors (< 1 year)£993,867£851,754£59,843£41,702£178,890£85,470
Net Current Assets(£982,451)(£792,031)(£120)(£6,374)£34,647(£2,386)
Net Assets(£982,451)(£792,031)£100£10,394£91,160£54,127
Shareholder Funds(£982,451)(£792,031)£100£10,394£91,160£54,127

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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