Picton & Sons Limited

Active01619644 Private limited company
Incorporated
3 March 1982 (44 years)
Industry
Development of building projects (41100)
Owned by
Karen Elizabeth Picton
Accounts type
Micro entity
Region
East of England
Address
Plaza 668
Hitchin Road
Luton
LU2 7XH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
10 August 2022
Resigned Harding, Jake Sutherland as Director
10 August 2022
5 July 2022
Appointed Harding, Jake Sutherland as Director
5 July 2022
Appointed Harding, William Iain Sutherland as Director
19 July 2002
Appointed Harding, Jake Sutherland as Secretary
19 July 2002
Resigned Harding, Stephen as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1953 (73)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Current Ratio
59.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £404,117 £404,117 £610,986 £607,266 £607,266 £607,266 £607,266
Balance sheet detail
2026202520242023202220212020
Fixed Assets£254,500£254,500£254,500£254,500£254,500£47,631£47,631
Current Assets£358,766£358,766£358,766£358,766£368,486£368,486£356,486
Creditors (< 1 year)£6,000£6,000£6,000£6,000£12,000£12,000
Net Current Assets£352,766£352,766£352,766£352,766£356,486£356,486£356,486
Shareholder Funds£607,266£607,266£607,266£607,266£610,986£404,117£404,117

Filings

Filing history not loaded yet. See it on Companies House

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