Pickwick Investments Limited

Active04366252 Private limited company
Incorporated
4 February 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Debbie Franklin
Keziah Roberts-Moyle
Owned by
Nathan John Finch
Accounts type
Small
Region
Greater London
Address
Second Floor
Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
45
Outstanding
15
Part satisfied
0
Satisfied
30

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2015
British
Born January 1965 (61)
Franklin, Debbie
Director · Appointed 1 September 2015
British
Born March 1968 (58)
Roberts-Moyle, Keziah
Director · Appointed 1 September 2015
British
Born December 1989 (36)
Corporate Secretary · Appointed 12 February 2007
Director · Appointed 22 January 2003
British
Born February 1971 (55)
Officer history (8 former)
30 May 2023
Resigned Norbury, Robert Leslie as Director
31 July 2016
Resigned Cartwright, Christopher Egerton as Director
1 September 2015
Appointed Franklin, Debbie as Director
1 September 2015
Appointed Roberts-Moyle, Keziah as Director
1 September 2015
Appointed Jacobs, Andrew Spencer as Director
31 August 2015
Resigned Way, Vincent Paul as Director
18 August 2008
Appointed Norbury, Robert Leslie as Director
12 February 2007
Resigned Ford, Timothy Graham as Director
12 February 2007
Resigned Ford, Paul Timothy Hayward as Director
12 February 2007
Appointed Ghp Registrars Limited as Corporate Secretary
12 February 2007
Resigned Ford, Paul Timothy Hayward as Secretary
16 February 2004
Appointed Way, Vincent Paul as Director
3 July 2003
Appointed Cartwright, Christopher Egerton as Director
22 January 2003
Appointed Finch, Nathan John as Director
19 February 2002
Appointed Ford, Paul Timothy Hayward as Secretary
19 February 2002
Appointed Ford, Timothy Graham as Director
19 February 2002
Appointed Ford, Paul Timothy Hayward as Director
19 February 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 February 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 February 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 February 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 3 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)

Holdings 1

Companies where Pickwick Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 June 2019
Ceased Christopher Egerton Cartwright — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£3,745,200
Cash
£918,577
Profit
£891,072
Employees
42
Debt Ratio
42%
Current Ratio
4.4x
Return on Equity
24%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,238,915 £2,408,392 £2,803,602 £3,164,078 £3,756,480 £3,745,200
Balance sheet detail
202520242023202220212020
Fixed Assets£80,588£96,540£90,247£95,558£123,110£143,811
Current Assets£6,339,586£5,586,637£5,061,345£4,736,534£3,972,078£3,529,230
Debtors£4,639,277£4,037,255£3,913,489£3,621,963£2,848,481£2,389,965
Cash£918,577£854,925£652,596£583,765£555,573£403,837
Creditors (< 1 year)£1,444,643£552,232£951,139£402,684£874,372£295,497
Creditors (> 1 year)£1,218,744£1,359,367£1,026,119£1,617,365£792,244£1,114,729
Net Current Assets£4,894,943£5,034,405£4,110,206£4,333,850£3,097,706£3,233,733
Net Assets£3,745,200£3,756,480£3,164,078£2,803,602£2,408,392£2,238,915
Shareholder Funds£3,745,200£3,756,480£2,803,602£2,408,392£2,238,915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 October 2026Replacement filing of Confirmation Statement8 August 2026
22 August 2026Confirmation statement with updates8 August 2026

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