WICK 3 NOMINEES LIMITED - Profile & Financials

Accounts Submitted 20 Mar 2025

Confirmation Statement Submitted 15 Jul 2025

Net assets £300.00 £0.00 2024 year on year

Total assets £300.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Persimmon House Fulford York YO19 4FE

Credit Report

Discover WICK 3 NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£300.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 12 resigned

Show resigned officers

						Status
James Fitzpatrick	Director	British	United Kingdom	52	17 May 2010	Active
Martin Harvey Gamon	Director	British	England	69	27 Sept 1996	Active
Perry Howard Gamon	Director	British	United Kingdom	66	27 Sept 1996	Active
Peter Brian Carter	Director	British	England	86	27 Sept 1996	Active
Richard John Hush	Director	British	England	52	21 Apr 2021	Active
Roy Leslie Carter	Director	British	United Kingdom	93	27 Sept 1996	Active
Tracy Lazelle Davison	Secretary	British	Unknown	—	25 Jul 2007	Active

Shareholders

Shareholders (4)


Langly Developments Limited	33.3%	100	Ordinary-c	29 Jun 2017
Carter And Ward Wickford Limited	33.3%	100	Ordinary-a	29 Jun 2017
Robert Leonard Developments Limited	0.0%	0	Ordinary-c	29 Jun 2017

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Langly Developments Limited

United Kingdom

Active

Notified 17 Sept 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Carter And Ward Wickford Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Beazer Homes Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

BEAZER HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARTER AND WARD OF WICKFORD LIMITED united kingdom

LANGLY DEVELOPMENTS LIMITED united kingdom

PERSIMMON HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PERSIMMON PUBLIC LIMITED COMPANY united kingdom

PERSIMMON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WICK 3 NOMINEES LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
15 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-02 with no updates	View(3 pages)
20 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(5 pages)
16 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-02 with no updates	View(3 pages)
3 Mar 2024	Accounts	Annual accounts made up to 2023-06-30	View(5 pages)
10 Jul 2023	Confirmation Statement	Confirmation statement made on 2023-07-02 with no updates	View(3 pages)