Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Picken Limited
- Incorporated
- 12 September 2002 (24 years)
- Industry
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
- Directors
- Paul Andrew Picken
- Owned by
- Paul Andrew Picken
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Lime Kiln BarnThornage RoadHoltNR25 6SX
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Picken, Paul Andrew
Director · Appointed 12 September 2002
British
Born June 1960 (66)
Officer history (5 former)
8 March 2022
Resigned Picken, Edna Pauline Peggy as Director
8 March 2022
Resigned Picken, Raymond Arthur as Director
8 March 2022
Resigned Picken, Raymond Arthur as Secretary
4 March 2010
Appointed Picken, Edna Pauline Peggy as Director
4 March 2010
Appointed Picken, Raymond Arthur as Director
12 September 2002
Appointed Picken, Paul Andrew as Director
12 September 2002
12 September 2002
12 September 2002
12 September 2002
12 September 2002
Appointed Picken, Raymond Arthur as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 06122123
Paul Andrew Picken
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 25–50% of shares (as a trust)
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Birketts Directors Limited Owns 75–100% of shares
VMJR Limited Owns 75–100% of shares
Brambling Holdings Limited Owns 75–100% of shares
Birketts Legal Services Limited Owns 75–100% of shares
Birketts Nominees Limited Owns 75–100% of shares
Blanding Holdings Limited Owns 75–100% of shares
Birketts Secretaries Limited Owns 75–100% of shares
Birketts Solicitors Limited Owns 75–100% of shares
Birketts Trust Corporation Limited Owns 75–100% of shares
A. & E. G. Heading Limited Holds 25–50% of voting rights (as a trust)
A. & E.G. Heading (Thorney) Limited Owns 75–100% of shares
Hibbett 8 Limited Owns 25–50% of shares (as a trust)
Millstream Trustees Limited Owns 75–100% of shares (as a trust)
Birketts Trustees Limited Owns 75–100% of shares
Anchor Estate Company Limited(the) Owns 50–75% of shares (as a trust)
Picken Limited This company Owns 25–50% of shares
Unbar Investments Limited Owns 75–100% of shares (as a trust)
Birketts Trustees Two Limited Owns 75–100% of shares
Telemaster Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £1,247,832
- Cash
- £62,340
- Debt Ratio
- 12%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,270,122 | £1,056,089 | £886,119 | £896,149 | £1,233,936 | £1,253,743 | £1,273,753 |
| Current Assets | £155,230 | £270,507 | £282,662 | £287,002 | £140,936 | £111,745 | £94,454 |
| Debtors | £92,890 | £85,494 | £282,662 | £86,951 | £64,924 | £43,653 | £33,872 |
| Cash | £62,340 | £185,013 | £0 | £200,051 | £76,012 | £68,092 | £60,582 |
| Creditors (< 1 year) | £114,087 | £15,751 | £13,021 | £24,143 | £161,536 | £121,969 | £106,562 |
| Creditors (> 1 year) | £0 | £588,275 | £609,056 | £672,591 | |||
| Net Current Assets | £41,143 | £254,756 | £269,641 | £262,859 | (£20,600) | (£10,224) | (£12,108) |
| Net Assets | £1,247,832 | £1,248,864 | £1,123,923 | £1,127,125 | £622,542 | £631,972 | £586,307 |
| Shareholder Funds | £1,247,832 | £1,248,864 | £1,123,923 | £1,127,125 | £622,542 | £631,972 | £586,307 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Total exemption full accounts | 31 October 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 17 March 2025 | Total exemption full accounts | 31 October 2024 | ||
| 10 October 2024 | Confirmation statement with no updates | 28 September 2024 | ||
| 16 May 2024 | Total exemption full accounts | 31 October 2023 |
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