Piccadilly Services Ltd

Active05632926 Private limited company
Incorporated
23 November 2005 (20 years)
Industry
Public houses and bars (56302)
Directors
Emma Caizley Thomson
Controlled by
Roger Eric Parker
Accounts type
Total exemption full
Region
North West
Address
Enterprise House
97 Alderley Road
Wilmslow
SK9 1PT

Filing status

Accounts due
24 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 October 2026
Last conf. stmt
13 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Thomson, Emma Caizley
Director · Appointed 13 March 2026
British
Born June 1973 (53)
Thomson, Emma Caizley
Secretary · Appointed 25 July 2023
Officer history (6 former)
13 March 2026
Resigned Parker, Roger Eric as Director
13 March 2026
Appointed Thomson, Emma Caizley as Director
25 July 2023
Resigned Parker, Catherine Margret as Director
25 July 2023
Appointed Thomson, Emma Caizley as Secretary
25 July 2023
Resigned Parker, Catherine Margaret as Secretary
4 September 2012
Appointed Parker, Roger Eric as Director
4 September 2012
Appointed Parker, Catherine Margret as Director
4 September 2012
Appointed Parker, Catherine Margaret as Secretary
4 September 2012
Resigned Wylam, Keith Robert as Secretary
4 September 2012
Resigned Koh, Mui Heng as Director
4 September 2012
Resigned Wylam, Keith Robert as Director
23 November 2005
Appointed Wylam, Keith Robert as Secretary
23 November 2005
Appointed Koh, Mui Heng as Director
23 November 2005
Appointed Wylam, Keith Robert as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1944 (82)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£113,376
Cash
£57,942
Debt Ratio
64%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £106,871 £176,805 £80,218 £60,260 £72,367 £84,414 £113,376
Balance sheet detail
2025202420232022202120202019
Fixed Assets£80,750£104,134£128,599£154,766£180,976£77,695£93,889
Current Assets£230,212£156,063£130,029£100,026£87,873£206,647£64,227
Debtors£156,335£95,132£56,764£6,569£13,204£156,935£42,244
Cash£57,942£44,659£58,274£78,694£66,499£41,542£13,813
Creditors (< 1 year)£195,980£172,775£172,751£170,297£134,586£101,903£45,611
Creditors (> 1 year)£0£1,001£11,001£21,001£50,000
Net Current Assets£34,232(£16,712)(£42,722)(£70,271)(£46,713)£104,744£18,616
Net Assets£113,376£84,414£72,367£60,260£80,218£176,805£106,871
Shareholder Funds£113,376£84,414£72,367£60,260£80,218£176,805£106,871

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Appointment of a director
19 March 2026Termination of appointment of a director
19 March 2026Secretary's details changed
24 January 2026Total exemption full accounts30 April 2025
14 October 2025Confirmation statement with updates13 October 2025
Show all recent filings

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