Sicard Ltd

Active12988004 Private limited company

Incorporated: 2 November 2020 (6 years)
Industry: Security dealing on own account (64991)
Other letting and operating of own or leased real estate (68209)
Directors: Andrew Paul Donoghue

list may be incomplete
Owned by: St Andrew Trustees Limited
Andrew Paul Donoghue
Accounts type: Total exemption full
Region: South East
Address: Ground Floor East 150 O’gorman Avenue
Farnborough Business Park
Farnborough
GU14 7DL

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 15 November 2026
Last conf. stmt: 1 November 2025

Charges

Total: 4
Outstanding: 4
Part satisfied: 0
Satisfied: 0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Donoghue, Andrew Paul

Director · Appointed 2 November 2020

British

Born October 1952 (74)

Ownership 2 active

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

St Andrew Trustees Limited

Corporate entity · Notified 3 June 2026

Owns 75–100% of shares

Limited By Shares

Reg. no. 05614592

Andrew Paul Donoghue

Individual · Notified 2 November 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born October 1952 (74)

Former controllers (1)

3 June 2026

Ceased Stephen Kenneth Lawrence — Owns 75–100% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Charles Russell Speechlys LLP

Charles Russell Limited Owns 75–100% of shares

Charles Russell Speechlys Group Limited Owns 75–100% of shares

Charles Russell Speechlys Services Limited Owns 75–100% of shares

Charles Russell Speechlys Solicitors Limited Owns 75–100% of shares

Charles Russell Speechlys Trustees (UK) Limited Owns 75–100% of shares

Afh PTC Limited Has significant influence or control

Sabahiah Holdings Limited Has significant influence or control

Charles Russell Speechlys Trustees Limited Owns 75–100% of shares

Guildford.Games Limited Holds 25–50% of voting rights

Halco Nominees Limited Owns 75–100% of shares

Sackville Nominees Limited Owns 75–100% of shares

Lake House Estate Limited Owns 75–100% of shares

Hatton Trustees Limited Owns 75–100% of shares

Hatton Trustees Two Limited Owns 75–100% of shares

Speechly Bircham LLP Right to 75–100% of surplus assets

Speechly Bircham Nominee Company Limited Owns 75–100% of shares

Speechlys Owns 75–100% of shares

St Andrew Trustees Limited Owns 75–100% of shares

Baylis & Harding Public Limited Company Owns 50–75% of shares

Fuzzy Duck (Armscote) Limited Owns 75–100% of shares

Beauchamp Marketing Limited Owns 75–100% of shares

Brierley Properties Limited Owns more than 25% of shares (as a trust)

Classic Beaute Limited Owns 25–50% of shares (as a trust)

Evergreen PTC Limited Has significant influence or control (as a trust)

Kenneth Green Associates Limited Owns 25–50% of shares (as a trust)

Kenneth Green Properties Limited Owns 75–100% of shares

Marlborough House Investment Holdings Limited Owns 75–100% of shares (as a trust)

Rockfeller Property & Investment Trust Limited Owns 25–50% of shares

New End Properties Limited Owns 25–50% of shares

Nep Properties Limited Owns 75–100% of shares

Pascal Properties Limited Has significant influence or control (as a trust)

Reliance 1 2023 PTC Limited Owns 75–100% of shares

Reliance 2 2023 PTC Limited Owns 75–100% of shares

Sicard Ltd This company Owns 75–100% of shares

Wilky Group Limited(the) Owns 25–50% of shares (as a trust)

Gatwick Green Limited Owns 75–100% of shares

Redfields Management Company Limited Owns 25–50% of shares

Wilky Asset Management Limited Owns 75–100% of shares

Wilky Investments Limited Status not confirmedOwns 75–100% of shares

Wilky Property Holdings Limited Owns 75–100% of shares

Trustelligenceai LLP Holds 75–100% of voting rights

Financials

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

Net Assets: £4,593,842
Cash: £19,459
Employees: 3

Debt Ratio: 65%
Current Ratio: 1.2x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022
Fixed Assets	£6,011,212	£1,452,229	£1,051,717	£4,745,782
Current Assets	£7,215,493	£8,496,297	£12,137,814	£8,719,181
Cash	£19,459	£44,940	£59,166	£25,341
Creditors (< 1 year)	£5,832,863	£7,095,676	£9,359,143	£10,763,532
Creditors (> 1 year)	£2,800,000	£2,800,000	£2,800,000
Net Current Assets	£1,382,630	£1,400,621	£2,778,671	(£2,044,351)
Net Assets	£4,593,842	£52,850	£1,030,388	£2,701,431
Shareholder Funds	£4,593,842	£52,850	£1,030,388	£2,701,431