Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Picea Holdings Limited
- Incorporated
- 27 March 1962 (64 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Carolyn Mary BowesMary Janice Wood
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 6 Blenkarne RoadBatterseaLondonSW11 6JD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 22 August 2003
British,Australian
British
Born February 1970 (56)
Director
British,Australian
Born November 1945
Officer history (7 former)
31 August 2019
Resigned Wood, Colin James as Director
1 August 2016
Resigned Wilson, Anna Jane as Director
1 April 2013
Appointed Wilson, Anna Jane as Director
22 August 2003
22 August 2003
Resigned Knowles, Julie Marion as Secretary
1 August 2001
23 September 1999
Appointed Wood, Colin James as Director
23 September 1999
Appointed Knowles, Julie Marion as Secretary
23 September 1999
23 September 1999
Resigned Knowles, Julie Marion Beckford as Director
1 April 1997
30 March 1997
Resigned Biggs, Iris Kathleen Ruth as Secretary
30 March 1997
Resigned Biggs, Iris Kathleen Ruth as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British,Australian
Born November 1945
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £549,692
- Employees
- 2
- Debt Ratio
- 4%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £550,000 | £550,000 | £550,000 | £550,000 | £560,000 | £560,000 | £560,000 |
| Current Assets | £22,113 | £17,555 | £22,789 | £2,395 | £102,979 | £135,628 | £150,237 |
| Cash | £150,237 | ||||||
| Creditors (< 1 year) | £22,171 | £24,433 | £33,344 | £3,243 | £59,347 | £135,444 | £152,860 |
| Net Current Assets | (£58) | (£6,878) | (£10,555) | (£848) | £43,632 | £184 | (£2,623) |
| Net Assets | £549,692 | £542,872 | £539,195 | £548,902 | £560,425 | £560,184 | £557,377 |
| Shareholder Funds | £549,692 | £542,872 | £539,195 | £548,902 | £560,425 | £560,184 | £557,377 |
Filings
Filing history not loaded yet. See it on Companies House
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