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Pickfords 1646 Limited

00927197

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Pickfords Park Laxcon Close, Drury Way, London, NW10 0TG
Incorporated 12/02/1968

Previously known as

A & N Removals Limited · until 20/05/2008
Pickfords Homepack Limited · until 12/03/1982
Cambridge Car Delivery Company Limited · until 31/12/1979

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

77400
Leasing of intellectual property and similar products

Officers

Mr Peter Gower

secretary · Since 01/10/2009

Mrs Carol Ann Searle

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Mark Taylor

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Peter Gower

secretary · Since 01/10/2009

Carol Ann Searle

director · Since 31/03/2026

British · United Kingdom · Age 51

Mark Taylor

director · Since 31/03/2026

British · United Kingdom · Age 59

Former

Malcolm Free

director · Resigned 19/08/1994

David Stanley Muir

director · Resigned 17/02/1995

Andrew Paul Young

director · Resigned 12/05/1995

Michael David Tarrant

director · Resigned 17/11/1996

Ian Martin Rogers

director · Resigned 11/10/1999

N F C Secretarial Services Limited

corporate secretary · Resigned 19/11/1999

Christopher John Denley

director · Resigned 19/11/1999

Jeremy William Charles Letchford

director · Resigned 19/11/1999

Michael Kevin Kingston

secretary · Resigned 02/05/2000

Julian Frederick Nicholls

director · Resigned 12/06/2000

Grant Edward Whitaker

director · Resigned 06/01/2003

William Allan Donaldson

director · Resigned 23/11/2004

Michael Kevin Kingston

director · Resigned 31/03/2005

Ralph Ford

director · Resigned 31/03/2005

Steven Paul Jude

director · Resigned 01/08/2006

Kevin Douglas Pickford

director · Resigned 07/01/2008

James Jude Bresingham

director · Resigned 14/01/2008

Eryk Jesse Spytek

director · Resigned 27/03/2008

Douglas Vandervoot Gathany

director · Resigned 27/03/2008

Southbury Secretaries Limited

corporate secretary · Resigned 30/09/2009

Yogesh Mehta

director · Resigned 13/01/2025

Timothy Paul Romer

director · Resigned 31/03/2026

Persons with Significant Control

Former PSCs

Mr Yogesh Mehta

Ceased 21/10/2021

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Pickfords Park Laxcon Close
2026-08-13

PICKFORDS PARK LAXCON CLOSE

post townLondon
2026-08-13

LONDON

officer appointedGOWER, Peter
2026-08-13
officer appointedSEARLE, Carol Ann
2026-08-13
officer appointedTAYLOR, Mark
2026-08-13

CompanyRankvs 66+ SIC 77400 peers
79

Financial strength98th percentile among SIC peers · 25/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 167.9× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£2.8M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2.4M

Working capital

Current Assets

£2.4M

Current Liabilities

£14k

Fixed Assets

£374k

0avg. employees

Balance Sheet

Assets less current liabilities£2.8M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024167.90-£55k
2023343.66

Derived from filed accounts. Not audited figures.