Picone Properties Limited

Active02790671 Private limited company
Incorporated
16 February 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Maria Picone
Alfonso Picone
Antonina Picone
Accounts type
Micro entity
Region
East of England
Address
17A Limes Court
Conduit Lane
Hoddesdon
EN11 8EP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Picone, Alfonso
Secretary · Appointed 7 August 2012
Director · Appointed 16 April 1994
British
Born September 1961 (65)
Director · Appointed 6 April 1994
Italian
Born March 1966 (60)
Director · Appointed 16 January 1993
Italian
Born January 1961 (65)
Officer history (5 former)
7 August 2012
Appointed Picone, Alfonso as Secretary
7 August 2012
Resigned Picone, Salvatore as Director
7 August 2012
Resigned Picone, Salvatore as Secretary
16 April 1994
Appointed Picone, Maria as Director
6 April 1994
Appointed Picone, Antonina as Director
16 February 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
16 February 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
16 February 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
16 February 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
16 February 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 February 1993
Appointed Picone, Salvatore as Secretary
16 February 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
16 February 1993
Appointed Picone, Salvatore as Director
16 January 1993
Appointed Picone, Alfonso as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1961 (65)
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born January 1961 (65)
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born March 1966 (60)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,238,382
Debt Ratio
16%
Current Ratio
5.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £424,756 £484,231 £537,763 £582,658 £643,010 £707,462 £1,238,382
Balance sheet detail
2025202420232022202120202019
Fixed Assets£163,000£285,000£285,000£285,000£285,000£285,000£285,000
Current Assets£1,315,071£467,472£398,027£342,964£286,731£238,323£179,264
Creditors (< 1 year)£239,689£45,010£40,017£45,306£33,968£39,092£39,508
Net Current Assets£1,075,382£422,462£358,010£297,658£252,763£199,231£139,756
Net Assets£1,238,382£707,462£643,010£582,658£537,763£484,231£424,756
Shareholder Funds£1,238,382£707,462£643,010£582,658£537,763£484,231£424,756

Filings

Filing history not loaded yet. See it on Companies House

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