Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Picham Limited
- Incorporated
- 8 May 2002 (24 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Controlled by
- Mark Steven Lee
- Accounts type
- Micro entity
- Region
- South East
- Address
- 51 Royal Huts AvenueHindheadGU26 6FD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2026
British
Born November 1961
Officer history (12 former)
20 September 2026
20 September 2026
Resigned Lee, Priti as Director
27 April 2022
Resigned Owen, Simon as Director
21 February 2022
Appointed Owen, Simon as Director
12 April 2021
Resigned Owen, Simon as Director
7 April 2021
Appointed Lee, Priti as Director
7 June 2020
Resigned Lee, Priti as Director
5 June 2020
Appointed Owen, Simon as Director
29 January 2018
Resigned Lee, Mark Steven as Secretary
19 October 2017
Resigned Lee, Mark Steven as Director
12 October 2017
Appointed Lee, Priti as Director
29 July 2016
Resigned Manek, Priti as Secretary
22 July 2016
Appointed Manek, Priti as Secretary
15 October 2015
Resigned Lee, Priti as Director
15 October 2015
Resigned Lee, Priti as Secretary
6 October 2015
Appointed Lee, Mark Steven as Director
6 October 2015
Appointed Lee, Mark Steven as Secretary
1 December 2008
8 May 2002
8 May 2002
8 May 2002
8 May 2002
Appointed Lee, Priti as Secretary
8 May 2002
8 May 2002
Appointed Lee, Priti as Director
8 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Steven Lee
Individual · Notified 20 September 2026
Has significant influence or control
Has significant influence or control (as a firm)
British
Born November 1961
Former controllers (4)
20 September 2026
Ceased Priti Lee — Has significant influence or control
2 January 2026
Ceased Mark Steven Lee — Owns 75–100% of shares
15 June 2020
Ceased Priti Lee — Owns 25–50% of shares
26 October 2017
Ceased Mark Steven Lee — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £100
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £134 | £199 | |||||
| Cash | £34 | £199 | |||||
| Net Current Assets | £134 | £199 | |||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £134 | £199 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £134 | £199 |
| Turnover | £90 | £100 | £4,116 | ||||
| Cost of Sales | £163 | ||||||
| Gross Profit | £3,953 | ||||||
| Admin Expenses | £3,878 | ||||||
| Operating Profit | £60 | ||||||
| Profit Before Tax | £60 | ||||||
| Tax | £17 | £19 | £12 | ||||
| Profit for Period | £73 | £81 | £48 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Appointment of a director | |||
| 26 March 2026 | Micro company accounts | 31 August 2025 | ||
| 30 January 2026 | Confirmation statement with updates | 30 January 2026 | ||
| 24 January 2026 | Cessation of a person with significant control | |||
| 24 January 2026 | Director's details changed |
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