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Pickfords Limited

05025126

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 26/01/2004

Previously known as

Averco No 5 Limited · until 26/05/2005

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Peter Gower

secretary · Since 01/10/2009

Mr Mark Taylor

director · Since 27/11/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mrs Carol Ann Searle

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Peter Gower

secretary · Since 01/10/2009

Mark Taylor

director · Since 27/11/2024

British · England · Age 59

Carol Ann Searle

director · Since 31/03/2026

British · United Kingdom · Age 51

Former

Versec Nominees Limited

corporate director · Resigned 26/05/2005

Versec Secretaries Limited

corporate secretary · Resigned 26/05/2005

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 28/11/2024

Timothy Paul Romer

director · Resigned 31/03/2026

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Pickfords Park Laxcon Close
2026-08-20

PICKFORDS PARK LAXCON CLOSE

post town → London
2026-08-20

LONDON

officer appointed → GOWER, Peter
2026-08-20
officer appointed → SEARLE, Carol Ann
2026-08-20
officer appointed → TAYLOR, Mark
2026-08-20

CompanyRankvs 16494+ SIC 74990 peers
61

Financial strength13th percentile among SIC peers · 3/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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16494Pickfords Limited
41
How is this score calculated?
Financial strength3/25 pts

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

Employees8/15 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

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2024Infinity
2023Infinity

Derived from filed accounts. Not audited figures.