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Piggotts Hall Property Management Company Ltd

03777719

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

197 Kensington High Street, 1st Floor, London, W8 6BA
Incorporated 26/05/1999

Previously known as

Stocks & Shares Limited · until 16/02/2018

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mrs Patricia Sheppard

director · Since 15/04/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 87

Also on 24 other boards

Mr Mark Brian Birch Sheppard

director · Since 08/04/2024

FUND MANAGER

ENGLISH · ENGLAND · Age 55

Patricia Sheppard

director · Since 15/04/2019

British · England · Age 87

Mark Brian Birch Sheppard

director · Since 08/04/2024

English · England · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/05/1999

Anne Teheresa Irwin

director · Resigned 11/04/2000

Anne Teheresa Irwin

secretary · Resigned 11/04/2000

Philip Gordon Cowen

director · Resigned 11/04/2000

Nicholas Randall

director · Resigned 01/06/2000

Patricia Anne Sheppard

director · Resigned 26/03/2015

Mark Brian Birch Sheppard

secretary · Resigned 31/08/2015

Mark Brian Birch Sheppard

director · Resigned 31/08/2015

Peter Anthony Thomas

director · Resigned 16/04/2018

David Rodrigues

director · Resigned 15/04/2019

Persons with Significant Control

Mr Mark Brian Birch Sheppard

25–50% shares

British · England · Age 55

197, Kensington High Street, London, W8 6BA

Notified 27/02/2019

Former PSCs

M&M Investment Company Plc

Ceased 27/02/2019

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1197 Kensington High Street
2026-07-23

12A PRINCES GATE MEWS

post townLondon
2026-07-23

LONDON

postcodeW8 6BA
2026-07-23

SW7 2PS

officer appointedSHEPPARD, Mark Brian Birch
2026-07-23
officer appointedSHEPPARD, Patricia
2026-07-23

CompanyRankvs 19424+ SIC 68320 peers
61

Financial strength63th percentile among SIC peers · 16/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

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

Employees3/15 pts

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

Liquidity12/20 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 31/07/2026

Net Worth

£4k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£8

Working capital

Current Assets

£2k

Current Liabilities

£2k

Fixed Assets

£4k

0avg. employees

Balance Sheet

Assets less current liabilities£4k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20261.00+£0
20251.00+£0
20241.00-£1k
20231.14

Derived from filed accounts. Not audited figures.