Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
The Pica Terra Group Limited
- Incorporated
- 15 September 2008 (18 years)
- Previously known as
- Wilchap 516 Limited (until 9 October 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Amanda Jane Elizabeth Jay
- Owned by
- Amanda Jane Elizabeth JaySimon Stafford Jay
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- Unit 1 Oakside Park Industrial EstateEast RoadSleafordNG34 7EQ
Officers 2 active
Officer details are public data from the Companies House register.
Jay, Amanda Jane Elizabeth
Director · Appointed 30 November 2021
British
Born May 1985 (41)
Director · Appointed 26 September 2008
British
Born April 1971 (55)
Officer history (2 former)
30 November 2021
Appointed Jay, Amanda Jane Elizabeth as Director
26 September 2008
26 September 2008
Resigned Wilkin Chapman Company Secretarial Services Limited as Corporate Secretary
26 September 2008
Resigned Wilchap Nominees Limited as Corporate Director
15 September 2008
Appointed Wilkin Chapman Company Secretarial Services Limited as Corporate Secretary
15 September 2008
Appointed Wilchap Nominees Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Amanda Jane Elizabeth Jay
Individual · Notified 1 November 2023
Owns 25–50% of shares
British
Born May 1985 (41)
British
Born April 1971 (55)
Holdings 1
Companies where The Pica Terra Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 March 2026
Ceased Amanda Jay — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- (£26,884)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £250,000 | £0 | £0 | £0 | £0 | |
| Current Assets | £0 | £0 | £0 | £0 | ||
| Creditors (< 1 year) | £94,510 | £915 | £752 | £0 | £0 | £0 |
| Creditors (> 1 year) | £182,374 | £0 | £0 | £739 | £726 | £713 |
| Net Current Assets | (£94,510) | (£915) | £752 | £0 | £0 | £0 |
| Net Assets | (£26,884) | (£915) | £752 | (£739) | (£726) | (£713) |
| Shareholder Funds | (£26,884) | (£915) | £752 | (£739) | (£726) | (£713) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Previous accounting period extended | |||
| 9 March 2026 | Previous accounting period shortened | |||
| 6 March 2026 | Cessation of a person with significant control | |||
| 6 January 2026 | Unaudited abridged accounts | 31 March 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 15 September 2025 |
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