Pickards (Commercial) Limited

Active08164285 Private limited company
Incorporated
1 August 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Layton Hall Layton Road
Rawdon
Leeds
LS19 6QZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2012
British
Born January 1965 (61)
Director · Appointed 1 August 2012
British
Born August 1971 (55)
Director · Appointed 1 August 2012
British
Born April 1967 (59)
Coleman, Catherine Victoria
Secretary · Appointed 1 August 2012

Ownership 1 active

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

Corporate entity · Notified 6 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10947594
Former controllers (3)
6 February 2018
Ceased Simon Winston Pickard — Owns 25–50% of shares
6 February 2018
Ceased Catherine Victoria Coleman — Owns 25–50% of shares
6 February 2018
Ceased Miles Bryan Pickard — Owns 25–50% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

B & B Pickard (Leeds) Limited Owns 75–100% of shares
Carlton Hill Holdings Ltd Owns 75–100% of shares
Carlton Hill Holdings No 2 Limited Owns 75–100% of shares
Carlton Hill Holdings No 3 Limited Owns 75–100% of shares
Carlton Hill Holdings No 4 Limited Owns 75–100% of shares
Carlton Hill Holdings No 5 Limited Owns 75–100% of shares
CH Inter Ltd Owns 75–100% of shares
Carlton Hill Development Ltd Owns 75–100% of shares
Pickards (Commercial) Limited This company Owns 75–100% of shares
Poplars (Management) Limited (The) Owns 25–50% of shares
Pickards (Leeds) Limited Owns 75–100% of shares
Tetley Hall Investment Ltd Owns 75–100% of shares
TH Inter Ltd Owns 75–100% of shares
Tetley Hall Development Ltd Owns 75–100% of shares
WW Inter Ltd Owns 75–100% of shares
Weetwood Development Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£2,776,575
Cash
£36,449
Debt Ratio
66%
Current Ratio
0.0x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2025 £10,627,697 £5,214,989 £4,838,177 £3,999,514 £2,980,727 £2,776,575
Balance sheet detail
202520232022202120202019
Fixed Assets£8,035,357£7,973,495£9,378,319£10,964,772£20,090,311£26,547,075
Current Assets£200,210£1,091,781£1,150,969£1,553,475£1,423,133£173,404
Debtors£163,761£1,076,385£983,301£844,496£750,276£106,069
Cash£36,449£15,396£167,668£708,979£672,857£67,335
Creditors (< 1 year)£4,628,967£5,063,128£967,764£2,023,060£2,799,776£3,483,613
Creditors (> 1 year)£830,025£1,021,421£5,562,010£5,657,010£13,498,679£12,609,169
Net Current Assets(£4,428,757)(£3,971,347)£183,205(£469,585)(£1,376,643)(£3,310,209)
Net Assets£2,776,575£2,980,727£3,999,514£4,838,177£5,214,989£10,627,697
Shareholder Funds£2,776,575£2,980,727£3,999,514£4,838,177£5,214,989£10,627,697

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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