Pickett Holdings Limited

Active00635071 Private limited company
Incorporated
14 August 1959 (67 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Total exemption full
Region
Wales
Address
The Old Church
Pontfaen
Fishguard
SA65 9SB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2024
British
Born May 1960 (66)
Secretary
British
Director
British
Born June 1944 (82)
Officer history (1 former)
21 October 2024
Appointed Battersby, Donna Ella Nicola as Director
23 March 2021
Resigned Rutherford, Marguerite as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01060174

Financials

Net Assets
£8,765,612
Cash
£2,417
Current Ratio
34.0x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £7,354,865 £7,574,290 £7,791,149 £8,021,177 £8,642,714 £8,765,612
Balance sheet detail
202420232022202120202019
Fixed Assets£7,465,000£7,465,000£7,465,043£7,465,058
Current Assets£2,027,340£1,975,606£1,642,804£1,409,669£1,191,051£983,045
Debtors£2,024,923£1,972,992£1,638,092£1,403,877£1,181,044£981,159
Cash£2,417£2,614£4,712£5,792£10,007£1,886
Creditors (< 1 year)£59,552£130,716£72,273£69,166£67,442£68,889
Net Current Assets£1,967,788£1,844,890£1,570,531£1,340,503£1,123,609£914,156
Net Assets£8,765,612£8,642,714£8,021,177£7,791,149£7,574,290£7,354,865
Shareholder Funds£8,765,612£8,642,714£8,021,177£7,791,149£7,574,290£7,354,865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Confirmation statement with no updates19 December 2025
8 August 2025Total exemption full accounts30 September 2024
26 July 2025Registered office address changed
25 January 2025Confirmation statement with no updates19 December 2024
21 October 2024Appointment of a director
Show all recent filings

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