Pickering Group Limited

Active01580435 Private limited company
Incorporated
17 August 1981 (45 years)
Previously known as
Pickering (Holdings) Limited (until 16 March 2020)
Talentvale Limited (until 19 February 1982)
Industry
Non-trading company (74990)
Owned by
Keith Thomas Moore
Accounts type
Group
Region
East of England
Address
Pickering
Stephenson Road
Clacton-On-Sea
CO15 4NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born June 1992 (34)
Moore, Peter Harry
Director · Appointed 1 October 2026
British
Born December 1989 (36)
Moore, Poppy Anna Bluebell
Secretary · Appointed 27 February 2017
Director
British
Born September 1960 (66)
Officer history (3 former)
1 October 2026
1 October 2026
Appointed Moore, Peter Harry as Director
18 September 2019
Resigned Moore, Keith Thomas as Secretary
21 May 2017
Resigned Moore, John Keith as Director
27 February 2017
Appointed Moore, Poppy Anna Bluebell as Secretary
27 February 2017
Resigned Moore, Daisy Jane as Secretary
17 November 2008
Appointed Moore, Daisy Jane as Secretary

Ownership 1 active

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

Keith Thomas Moore
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1932 (94)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Pickering Group Limited This company
Mumford Engineering Ltd Owns 75–100% of shares
Pickering (Property) Limited Owns 75–100% of shares
Pickering (Services) Limited Owns 75–100% of shares
Pickering Electronics Limited Owns 75–100% of shares
Pickering Interfaces Limited Owns 75–100% of shares

Financials

Net Assets
£28,950
Cash
£1,778,279
Profit
£2,512,527
Employees
1
Debt Ratio
99%
Current Ratio
0.6x
Return on Equity
8679%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £28,950 £28,950 £28,950 £28,950 £28,950 £28,950
Balance sheet detail
202420232022202120202019
Fixed Assets£1,304,289£594,020£594,020£594,020£594,020£542,650
Current Assets£1,839,303£357,751£425,110£2,843£2,343£2
Cash£1,778,279£357,751£425,110£2,843£2,343£2
Creditors (< 1 year)£2,997,142£922,821£990,180£567,913£567,413£513,702
Creditors (> 1 year)£117,500
Net Current Assets(£1,157,839)(£565,070)(£565,070)(£565,070)(£565,070)(£513,700)
Net Assets£28,950£28,950£28,950£28,950£28,950£28,950
Shareholder Funds£28,950£28,950£28,950£28,950£28,950£28,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates8 September 2026
30 September 2025Group of companies' accounts31 December 2024
8 September 2025Change of details for a person with significant control
8 September 2025Confirmation statement with updates8 September 2025
26 June 2025Confirmation statement with no updates26 June 2025
Show all recent filings

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