DJ Pickering Consultants Limited

Active04989808 Private limited company
Incorporated
9 December 2003 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Amy Elizabeth Pickering
David John Pickering
Accounts type
Total exemption full
Region
West Midlands
Address
The American Barns Banbury Road
Lighthorne
Warwick
CV35 0AE

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2021
British
Born November 1988
Pickering, James Allen
Secretary · Appointed 16 November 2020
Director · Appointed 9 December 2003
British
Born December 1951 (74)
Officer history (3 former)
1 September 2021
Appointed Pickering, Amy Elizabeth as Director
16 November 2020
Appointed Pickering, James Allen as Secretary
16 November 2020
9 December 2003
Appointed Pickering, David John as Director
9 December 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 December 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 December 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 December 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
9 December 2003
Appointed Pickering, Margaret Mary Christine as Secretary

Ownership 2 active

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

Individual · Notified 1 September 2021
Owns 25–50% of shares
British
Born November 1988
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1951 (74)

Financials

Net Assets
£11,960
Cash
£9,819
Employees
2
Debt Ratio
19%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £4 £27 £16,086 £17,709 £12,266 £11,960
Balance sheet detail
202420232022202120202019
Fixed Assets£4,957£5,968£4,818£7,567
Current Assets£9,819£13,866£20,006£17,444
Debtors£0£10,005
Cash£9,819£3,861£3,202£78
Creditors (< 1 year)£2,615£4,175£10,106£9,889
Net Current Assets£7,003£6,298£17,391£13,269(£6,904)(£9,811)
Net Assets£11,960£12,266£17,709£16,086£27£4
Shareholder Funds£17,709£16,086£27£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 May 2026
21 October 2026Change of details for a person with significant control
21 October 2026Director's details changed
17 June 2026Previous accounting period extended
15 December 2025Confirmation statement with updates7 December 2025
Show all recent filings

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