Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
W. Picton & Son Limited
- Incorporated
- 6 October 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Karen Elizabeth Picton
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Plaza 668Hitchin RoadLutonLU2 7XH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2023
British
Born September 1982 (44)
Director · Appointed 4 August 2006
British
Born February 1953 (73)
Secretary · Appointed 12 October 2005
British
Officer history (4 former)
9 January 2023
10 August 2022
10 August 2022
5 July 2022
5 July 2022
4 August 2006
4 August 2006
12 October 2005
12 October 2005
6 October 2005
6 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1953 (73)
Holdings 1
Companies where W. Picton & Son Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £608,280
- Cash
- £19,681
- Debt Ratio
- 51%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,216,257 | £1,216,566 | £1,216,901 | £1,217,266 | £1,216,662 | £937,805 | £937,923 |
| Current Assets | £25,176 | £11,663 | £17,851 | £12,901 | £11,760 | £10,947 | £10,061 |
| Debtors | £5,495 | £4,626 | £2 | £2 | £604 | £1,602 | £2 |
| Cash | £19,681 | £7,037 | £17,849 | £12,899 | £11,156 | £9,345 | £10,059 |
| Creditors (< 1 year) | £14,457 | £10,471 | £13,111 | £12,157 | £5,675 | £7,132 | £6,684 |
| Creditors (> 1 year) | £618,457 | £618,457 | £618,457 | £618,457 | £628,146 | £628,061 | £616,077 |
| Net Current Assets | £10,719 | £1,192 | £4,740 | £744 | £6,085 | £3,815 | £3,377 |
| Net Assets | £608,280 | £599,003 | £602,823 | £599,122 | £594,285 | £313,431 | £325,073 |
| Shareholder Funds | £608,280 | £599,003 | £602,823 | £599,122 | £594,285 | £313,431 | £325,073 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 17 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 15 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 October 2024 | Confirmation statement with no updates | 6 October 2024 | ||
| 4 July 2024 | Total exemption full accounts | 31 March 2024 |
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