Picadilly Promotions Limited

Active03852476 Private limited company
Incorporated
4 October 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Unit 1
Office 1 Tower Lane Business Park
Tower Lane
Warmley
BS30 8XT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2006
Italian
Born July 1960 (66)
Director · Appointed 19 October 1999
British
Born September 1966 (60)
Officer history (5 former)
7 March 2013
Resigned Botta, Michele Arcangelo as Director
10 October 2012
Resigned Wilkinson, Patricia Ann as Secretary
19 July 2006
Appointed Botta, Raffaele as Director
4 October 2000
Resigned Botta, Michele Arcangelo as Secretary
21 September 2000
Appointed Wilkinson, Patricia Ann as Secretary
19 October 1999
Appointed Botta, Luigi as Director
19 October 1999
Appointed Botta, Michele Arcangelo as Secretary
19 October 1999
Appointed Botta, Michele Arcangelo as Director
19 October 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
19 October 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
4 October 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
4 October 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 8255339

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£33,123
Cash
£14,090
Employees
2

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £41,266 £39,914 £36,377 £35,849 £34,339 £33,123
Balance sheet detail
202520242023202220212020
Fixed Assets£495,510£495,510£495,510
Current Assets£29,605£30,359£32,541£40,214£46,106£47,591
Debtors£15,515£16,550£23,839£26,097£27,008
Cash£14,090£14,836£15,991£16,375£20,009£20,583
Creditors (< 1 year)£491,530£11,177£13,529£13,649
Creditors (> 1 year)£488,170£488,173£488,186
Net Current Assets(£462,387)(£461,171)(£459,661)£29,037£32,577£33,942
Net Assets£33,123£34,339£35,849£36,377£39,914£41,266
Shareholder Funds£39,914£41,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Total exemption full accounts31 March 2025
17 October 2025Confirmation statement with no updates4 October 2025
9 December 2024Total exemption full accounts31 March 2024
15 October 2024Confirmation statement with no updates4 October 2024
11 October 2024Director's details changed
Show all recent filings

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