Pickfords 1646 Limited

Active00927197 Private limited company

Incorporated: 12 February 1968 (58 years)
Previously known as: A & N Removals Limited (until 20 May 2008)
Pickfords Homepack Limited (until 12 March 1982)
Cambridge Car Delivery Company Limited (until 31 December 1979)
Industry: Leasing of intellectual property and similar products, except copyright works (77400)
Directors: Carol Ann Searle
Mark Taylor
Accounts type: Micro entity
Region: Greater London
Address: Pickfords Park Laxcon Close
Drury Way
London
NW10 0TG

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 30 July 2027
Last conf. stmt: 16 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Searle, Carol Ann

Director · Appointed 31 March 2026

Also at Pickfords Move Management Limited, Pickfords Limited, Pitt and Scott Limited · more companies

British

Born June 1975 (51)

Taylor, Mark

Director · Appointed 31 March 2026

Also at Pickfords Move Management Limited, Pickfords Move Management Trustees Limited

British

Born July 1967 (59)

Gower, Peter

Secretary · Appointed 1 October 2009

Officer history (22 former)

31 March 2026

Resigned Romer, Timothy Paul as Director

31 March 2026

Appointed Taylor, Mark as Director

31 March 2026

Appointed Searle, Carol Ann as Director

13 January 2025

Resigned Mehta, Yogesh as Director

1 October 2009

Appointed Gower, Peter as Secretary

30 September 2009

Resigned Southbury Secretaries Limited as Corporate Secretary

27 March 2008

Resigned Gathany, Douglas Vandervoot as Director

27 March 2008

Appointed Romer, Timothy Paul as Director

27 March 2008

Appointed Mehta, Yogesh as Director

27 March 2008

Resigned Spytek, Eryk Jesse as Director

14 January 2008

Resigned Bresingham, James Jude as Director

14 January 2008

Appointed Gathany, Douglas Vandervoot as Director

14 January 2008

Appointed Bresingham, James Jude as Director

7 January 2008

Resigned Pickford, Kevin Douglas as Director

1 August 2006

Resigned Jude, Steven Paul as Director

1 August 2006

Appointed Spytek, Eryk Jesse as Director

31 March 2005

Appointed Pickford, Kevin Douglas as Director

31 March 2005

Resigned Kingston, Michael Kevin as Director

31 March 2005

Resigned Ford, Ralph as Director

23 November 2004

Resigned Donaldson, William Allan as Director

15 October 2004

Appointed Jude, Steven Paul as Director

6 January 2003

Resigned Whitaker, Grant Edward as Director

6 January 2003

Appointed Donaldson, William Allan as Director

4 July 2000

Appointed Whitaker, Grant Edward as Director

12 June 2000

Resigned Nicholls, Julian Frederick as Director

2 May 2000

Resigned Kingston, Michael Kevin as Secretary

2 May 2000

Appointed Southbury Secretaries Limited as Corporate Secretary

19 November 1999

Resigned Letchford, Jeremy William Charles as Director

19 November 1999

Appointed Kingston, Michael Kevin as Secretary

19 November 1999

Appointed Ford, Ralph as Director

19 November 1999

Resigned N F C Secretarial Services Limited as Corporate Secretary

19 November 1999

Resigned Denley, Christopher John as Director

11 October 1999

Appointed Kingston, Michael Kevin as Director

11 October 1999

Resigned Rogers, Ian Martin as Director

24 June 1999

Appointed Letchford, Jeremy William Charles as Director

24 June 1999

Appointed Denley, Christopher John as Director

17 November 1996

Appointed Nicholls, Julian Frederick as Director

17 November 1996

Resigned Tarrant, Michael David as Director

12 May 1995

Appointed Rogers, Ian Martin as Director

12 May 1995

Resigned Young, Andrew Paul as Director

17 February 1995

Resigned Muir, David Stanley as Director

19 August 1994

Appointed Muir, David Stanley as Director

19 August 1994

Resigned Free, Malcolm as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

21 October 2021

Ceased Yogesh Mehta — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets: £2,770,701

Debt Ratio: 0%
Current Ratio: 729.4x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2020
Fixed Assets	£278,892	£373,538	£482,585	£591,632	£809,725
Current Assets	£2,495,230	£2,432,818	£2,371,238	£2,180,445	£2,565,911
Creditors (< 1 year)	£3,421		£6,900	£5,400	£70,139
Creditors (> 1 year)	£0	£14,490			£0
Net Current Assets	£2,491,809	£2,432,818	£2,364,338	£2,175,045	£2,495,772
Net Assets	£2,770,701	£2,791,866	£2,846,923	£2,766,677	£3,305,497
Shareholder Funds	£2,770,701	£2,791,866	£2,846,923	£2,766,677	£3,305,497