Wickham Green Holdings Limited. Head office in Leicester. Check Director.

Wickham Green Holdings Limited, Leicester

Wickham Green Holdings Limited is a private limited company. Formerly, it was called Sheffield Foods Limited (changed on 2009-11-03). Registered at The Old Mill, 9 Soar Lane, Leicester LE3 5DE, the aforementioned 23 years old enterprise was incorporated on 2000-05-02 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in this business: Kenneth E. (appointed on 08 July 2003). Moving on to the secretaries (1 in total), we can name: Kenneth E. (appointed on 08 February 2007).

About
Name: Wickham Green Holdings Limited
Number: 03984474
Incorporation date: 2000-05-02
End of financial year: 30 June


Address:	The Old Mill 9 Soar Lane Leicester LE3 5DE
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Kenneth E.

2 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Isobel E.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	333,616	289,046	228,555	245,683	70,650	59,489	53,399	44,097	41,154
Total Assets Less Current Liabilities	253,041	247,386	225,252	228,000	65,948	53,251	45,884	36,999	33,345
Fixed Assets	400	-	-	521	-	-	-	-	-
Number Shares Allotted	-	10,000	-	10,000	-	-	-	-	-
Shareholder Funds	253,041	247,386	225,252	228,000	-	-	-	-	-
Tangible Fixed Assets	400	-	-	521	-	-	-	-	-

The date for Wickham Green Holdings Limited confirmation statement filing is 2024-05-16. The latest confirmation statement was filed on 2023-05-02. The target date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Kenneth E. that has over 3/4 of shares, 3/4 to full of voting rights. Isobel E. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 23rd, March 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 23rd, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 18th, July 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 22nd, March 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 2nd, April 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 28th, March 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 5th, April 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 28th, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 2nd May 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 11th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 2nd May 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 2nd May 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 2nd, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 2nd May 2013 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 15th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 2nd May 2012 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 7th, November 2011 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 26th, July 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 2nd May 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 2nd May 2010 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 19th, April 2010 \| accounts	Free Download (10 pages)
363a	Annual return up to Tue, 7th Jul 2009 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 11th, December 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to Fri, 11th Jul 2008 with shareholders record filed on: 11th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 2nd, May 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to Fri, 18th May 2007 with shareholders record filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 18th May 2007 with shareholders record filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 14th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 14th, March 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 11th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 11th, October 2006 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 10th, May 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 10th, May 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (3 pages)
363s	Annual return up to Wed, 4th May 2005 with shareholders record filed on: 4th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Wed, 4th May 2005 with shareholders record filed on: 4th, May 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 5th, February 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 5th, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Sat, 15th May 2004 with shareholders record filed on: 15th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 15th May 2004 with shareholders record filed on: 15th, May 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/04 to 31/07/04 filed on: 1st, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 31/07/04 filed on: 1st, March 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 15th, July 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 15th, July 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to Tue, 8th Jul 2003 with shareholders record filed on: 8th, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th Jul 2003 with shareholders record filed on: 8th, July 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 30th, September 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 30th, September 2002 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 9th May 2002 with shareholders record filed on: 9th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 9th May 2002 with shareholders record filed on: 9th, May 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 4th, October 2001 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 4th, October 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 28th Jun 2001 with shareholders record filed on: 28th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th Jun 2001 with shareholders record filed on: 28th, June 2001 \| annual return	Free Download (6 pages)

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