Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Wicken Holdings Limited
- Incorporated
- 4 April 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Elizabeth Jane MatheronGeorge Edward MatheronSarah Katie Powell-Davis
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Bankside 300 Broadland Business ParkPeachman WayNorwichNR7 0LB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2019
British
Born April 1967 (59)
British
Born October 1991 (35)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Elizabeth Jane Matheron
Individual · Notified 5 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 2001 (24)
Individual · Notified 5 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1991 (35)
Sarah Katie Powell-Davis
Individual · Notified 5 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1991 (35)
Individual · Notified 4 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Holdings 1
Companies where Wicken Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2022 | |
|---|---|---|
| Fixed Assets | £35,997 | £50 |
| Creditors (< 1 year) | £84,284 | £44,347 |
| Net Current Assets | (£84,284) | (£44,347) |
| Shareholder Funds | (£49,487) | (£45,407) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 9 March 2026 | Micro company accounts | 31 October 2025 | ||
| 21 August 2025 | Confirmation statement with no updates | 6 August 2025 | ||
| 31 March 2025 | Micro company accounts | 31 October 2024 | ||
| 29 October 2024 | Change of details for a person with significant control |
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