Picton Arcade (Swansea) Limited

Active01680949 Private limited company
Incorporated
24 November 1982 (43 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Hans Michael Glaner Griffiths
Owned by
Mohammed Khalid Tasnim
Accounts type
Total exemption full
Region
Wales
Address
Druslyn House
De La Beche Street
Swansea
SA1 3HJ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Griffiths, Hans Michael Glaner
Director · Appointed 24 May 2006
British
Born April 1943 (83)
Director · Appointed 11 January 2006
British
Born October 1950 (76)
Officer history (8 former)
24 October 2014
Resigned Morgan, Kenneth as Secretary
24 May 2006
Appointed Griffiths, Hans Michael Glaner as Director
11 January 2006
Resigned Lewis, Michael Bentley as Director
11 January 2006
Appointed Tasnim, Mohammad Khalid as Director
22 October 1997
Resigned Allison, Richard Thomas William as Director
22 October 1997
Resigned Allison, Richard Thomas William as Secretary
22 October 1997
Appointed Morgan, Kenneth as Secretary
22 October 1997
Resigned Hearn, Anthony Graham as Director
22 October 1997
Resigned Short, Terrence John as Director
22 October 1997
Resigned Stylianou, Christos Robert as Director
27 January 1997
Resigned Douglas Jones, Timothy Nigel as Director
17 January 1995
Appointed Lewis, Michael Bentley as Director
15 November 1994
Appointed Douglas Jones, Timothy Nigel as Director

Ownership 1 active

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

Mohammed Khalid Tasnim
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1950 (76)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Cash
£62,047
Employees
2
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £282,251 £292,385 £290,529 £292,525 £298,585 £307,062
Balance sheet detail
202520242023202220212020
Fixed Assets£261,414£261,414£261,414£261,414£261,414£261,414
Current Assets£84,474£91,756£97,690£95,972£78,000
Debtors£22,427£35,728£29,711£28,809£13,125
Cash£62,047£56,028£67,979£67,163£64,875£104,999
Creditors (< 1 year)£38,826£54,585£66,579£66,857£47,029£84,162
Net Current Assets£45,648£37,171£31,111£29,115£30,971£20,837
Shareholder Funds£307,062£298,585£292,525£290,529£292,385£282,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with updates31 December 2025
12 April 2026Registered office address changed
2 January 2026Total exemption full accounts5 April 2025
25 February 2025Confirmation statement with no updates31 December 2024
19 December 2024Total exemption full accounts5 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Swansea →New Property Management Companies in Swansea →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?