Sarkate Securities Limited

Active04218499 Private limited company
Incorporated
17 May 2001 (25 years)
Previously known as
Sarkate Investments Limited (until 24 February 2015)
Pickstock Digital Limited (until 7 February 2003)
Firstgen Ltd. (until 6 July 2001)
Industry
Buying and selling of own real estate (68100)
Owned by
John Roland Pickstock
Loraine Muriel Elizabeth Pickstock
Accounts type
Group
Region
West Midlands
Address
2 Mile Oak
Maesbury Road
Oswestry
SY10 8GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2015
British
Born May 1963 (63)
Officer history (9 former)
7 October 2025
31 August 2022
Resigned Pickstock, Kate Irene as Director
18 August 2022
Resigned Pickstock, Sara Loraine, Pl as Secretary
18 August 2022
Resigned Pickstock, Sara Loraine, Pl as Director
18 June 2015
Appointed Pickstock, Kate Irene as Director
28 April 2015
Appointed Pickstock, John Roland as Director
23 July 2003
Resigned Rowlands, Oscar Thomas as Secretary
23 July 2003
Appointed Pickstock, Sara Loraine, Pl as Secretary
10 June 2003
Appointed Pickstock, Sara Loraine, Pl as Director
8 January 2003
Resigned Rowlands, Oscar Thomas as Director
8 January 2003
8 January 2003
Resigned Pickstock, John Roland as Director
7 June 2001
Appointed Rowlands, Oscar Thomas as Director
7 June 2001
Appointed Rowlands, Oscar Thomas as Secretary
7 June 2001
Appointed Pickstock, John Roland as Director
7 June 2001
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
7 June 2001
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
17 May 2001
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
17 May 2001
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1963 (63)

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Sarkate Securities Limited This company
Able 9 Limited Owns 75–100% of shares
Concierge 1000 Limited Owns 25–50% of shares
Fibre Optic Solutions Limited Owns 25–50% of shares
Kinetic Iot Solutions Limited Owns 25–50% of shares
Kip Securities Limited Owns 75–100% of shares
North American Securities Limited Owns 75–100% of shares
Maven Telecommunications Limited Owns 25–50% of shares
Netpmd Ltd Owns 25–50% of shares
Oaf America Limited Owns 25–50% of shares
Si-Fi Global Limited In liquidationOwns 25–50% of shares
Savanna Investments Limited Owns 50–75% of shares

Financials

Net Assets
£30,227,796
Cash
£1,667
Profit
£58,736
Employees
2
Debt Ratio
18%
Current Ratio
5.5x
Return on Equity
0%
Balance sheet detail
2024
Fixed Assets£788,404
Current Assets£36,024,616
Debtors£34,366,226
Cash£1,667
Creditors (< 1 year)£6,585,224
Net Current Assets£29,439,392
Net Assets£30,227,796
Shareholder Funds£30,227,796

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Group of companies' accounts31 December 2025
27 May 2026Confirmation statement with no updates17 May 2026
7 October 2025Termination of appointment of a director
22 September 2025Group of companies' accounts31 December 2024
27 May 2025Confirmation statement with no updates17 May 2025
Show all recent filings

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