Wilcox Group Limited

Active11854328 Private limited company
Incorporated
1 March 2019 (7 years)
Industry
Manufacture of trailers and semi-trailers (29202)
Manufacture of other transport equipment n.e.c. (30990)
Accounts type
Audit exemption subsidiary
Address
Blenheim Way
Market Deeping
Peterborough
PE6 8LD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born January 1971 (55)
Director · Appointed 16 August 2021
British
Born December 1969 (56)
Director · Appointed 7 June 2021
British
Born February 1963 (63)
Officer history (6 former)
31 January 2025
Resigned Sime, Alan as Director
2 January 2025
Appointed Allan, Susan as Director
25 January 2024
Resigned Rawlings, Jonathan Geoffrey as Director
22 December 2022
Resigned Bartlett, Christopher John as Director
28 October 2022
Resigned Ronzano, Vito as Director
28 February 2022
Resigned Rice, Michael James as Director
7 February 2022
Appointed Rawlings, Jonathan Geoffrey as Director
7 February 2022
Appointed Sime, Alan as Director
16 August 2021
Appointed Harris, Craig Andrew as Director
6 July 2021
Resigned Mcqueen, David Stuart as Director
7 June 2021
Appointed Mcqueen, David Stuart as Director
7 June 2021
Appointed Rice, Michael James as Director
7 June 2021
Appointed Ducker, Andrew James as Director
1 March 2019
Appointed Ronzano, Vito as Director
1 March 2019
Appointed Bartlett, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13353441
Former controllers (2)
7 June 2021
Ceased Christopher John Bartlett — Owns 25–50% of shares
7 June 2021
Ceased Vito Ronzano — Owns 25–50% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Friars 820 Limited Owns 75–100% of shares
Wilcox Group Limited This company Owns 75–100% of shares
Wilcox Commercial Vehicles Limited Owns 75–100% of shares
Priden Holdings Ltd Owns 75–100% of shares
Priden (UK) Ltd Owns 75–100% of shares
Priden Engineering Limited Owns 75–100% of shares
Total Vehicle Solutions Group Limited Owns 75–100% of shares
McPhee Bros (Blantyre) Limited Owns 75–100% of shares
Truckmixer (U.K.) Limited Owns 75–100% of shares

Financials

Profit
£240,000
up £240,000
Return on Equity
2%
Balance sheet detail
2020
Creditors (< 1 year)£0
Shareholder Funds£15,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Registration of a charge
10 September 2026Registration of a charge
10 September 2026Registration of a charge

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