William Pickering Limited

Active03290231 Private limited company
Incorporated
10 December 1996 (29 years)
Industry
Retail sale of antiques including antique books in stores (47791)
Accounts type
Dormant
Region
Greater London
Address
93 Embleton Road
Embleton Road
London
SE13 7DQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2006
British
Born January 1973 (53)
Secretary · Appointed 10 December 1996
British
Director · Appointed 10 December 1996
British
Born February 1958 (68)
Officer history (3 former)
19 August 2009
Resigned Lese, William Morris as Director
4 July 2006
Appointed Smith, Edward John as Director
10 December 1996
Appointed Hudson, Jolyon Symes as Secretary
10 December 1996
Appointed Hudson, Jolyon Symes as Director
10 December 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
10 December 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
10 December 1996
Appointed First Directors Limited as Corporate Nominee Director
10 December 1996
Resigned First Directors Limited as Corporate Nominee Director
10 December 1996
Appointed Lese, William Morris as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13589008
Former controllers (1)
1 June 2023
Ceased Jolyon Symes Hudson — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marlborough Rare Books Limited Owns 75–100% of shares
William Pickering Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2024 2025 £1 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£257,635£257,635
Net Current Assets£1£257,635£257,635
Net Assets£2£1
Shareholder Funds£2£1£1£1£1£257,635£257,635

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Accounts for a dormant company30 September 2025
12 December 2025Confirmation statement with updates10 December 2025
30 April 2025Accounts for a dormant company30 September 2024
10 December 2024Registered office address changed
10 December 2024Confirmation statement with no updates10 December 2024
Show all recent filings

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