Great Picton Limited

Active04390497 Private limited company
Incorporated
8 March 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Philip Mendes Da Costa
Martha Wynne Mendes Da Costa
Accounts type
Total exemption full
Region
Greater London
Address
43 Chiswick Lane
London
W4 2LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
8 March 2002
Appointed Mendes Da Costa, Martha Wynne as Secretary
8 March 2002
Appointed Mendes Da Costa, Martha Wynne as Director
8 March 2002
Appointed Mendes Da Costa, Philip as Director
8 March 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
8 March 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
8 March 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director
8 March 2002
Resigned Chalfen Nominees 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 75–100% of shares
British
Born January 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)

Financials

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

Net Assets
£527,247
Cash
£7,575
Current Ratio
22.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £259,060 £1,190,155 £687,656 £507,190 £527,247
Balance sheet detail
202520242023202220212020
Current Assets£919,916£962,345£1,211,089£1,717,331£688,961
Debtors£200,844£210,844£51,719£39,719£44,235
Cash£7,575£14,528£6,780£1,742£3,044
Creditors (< 1 year)£40,140£6,626£34,601£4,458£3,001£4,160
Creditors (> 1 year)£312,587£408,587£319,887£355,087£360,287£406,156
Net Current Assets£879,776£955,719£1,206,631£1,714,330£684,801
Net Assets£527,247£507,190£687,656£1,190,155£259,060
Shareholder Funds£527,247£507,190£687,656£1,190,155£259,060

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Total exemption full accounts31 March 2025
15 December 2025Notification of a person with significant control
15 December 2025Confirmation statement with no updates15 December 2025
24 March 2025Confirmation statement with no updates4 March 2025
31 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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