Pickfords Limited

Active05025126 Private limited company
Incorporated
26 January 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
Pickfords Park Laxcon Close
Drury Way
London
NW10 0TG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born June 1975 (51)
Director · Appointed 27 November 2024
British
Born July 1967 (59)
Gower, Peter
Secretary · Appointed 1 October 2009
Officer history (10 former)
31 March 2026
Resigned Romer, Timothy Paul as Director
31 March 2026
Appointed Searle, Carol Ann as Director
28 November 2024
Resigned Mehta, Yogesh as Director
27 November 2024
Appointed Taylor, Mark as Director
1 October 2009
Appointed Gower, Peter as Secretary
30 September 2009
Resigned Southbury Secretaries Limited as Corporate Secretary
27 March 2008
Resigned Gathany, Douglas Vandervoot as Director
27 March 2008
Appointed Romer, Timothy Paul as Director
27 March 2008
Resigned Spytek, Eryk Jesse as Director
27 March 2008
Appointed Mehta, Yogesh as Director
14 January 2008
Resigned Bresingham, James Jude as Director
14 January 2008
Appointed Gathany, Douglas Vandervoot as Director
14 January 2008
Appointed Bresingham, James Jude as Director
7 January 2008
Resigned Pickford, Kevin Douglas as Director
1 August 2006
Appointed Spytek, Eryk Jesse as Director
1 August 2006
Resigned Jude, Steven Paul as Director
26 May 2005
Appointed Pickford, Kevin Douglas as Director
26 May 2005
Appointed Southbury Secretaries Limited as Corporate Secretary
26 May 2005
Appointed Jude, Steven Paul as Director
26 May 2005
Resigned Versec Secretaries Limited as Corporate Secretary
26 May 2005
Resigned Versec Nominees Limited as Corporate Director
26 January 2004
Appointed Versec Secretaries Limited as Corporate Secretary
26 January 2004
Appointed Versec Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£1£1£1£1
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Micro company accounts30 September 2025
31 March 2026Termination of appointment of a director
31 March 2026Appointment of a director
22 January 2026Confirmation statement with no updates4 January 2026
11 March 2025Micro company accounts30 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?