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Picton Management Limited

05376238

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

82 Berkeley Road, Bishopston, Bristol, BS7 8HG
Incorporated 25/02/2005

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Thomas David Wood

director · Since 12/10/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Mrs Catherine Julia Morgan

director · Since 16/06/2014

INFORMATION MANAGER

BRITISH · WALES · Age 65

Mr Robin Samuel Horler

director · Since 19/02/2020

MEDIA

BRITISH · UNITED KINGDOM · Age 36

Thomas David Wood

director · Since 12/10/2013

British · England · Age 49

Catherine Julia Morgan

director · Since 16/06/2014

British · Wales · Age 65

Robin Samuel Horler

director · Since 19/02/2020

British · United Kingdom · Age 36

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 25/02/2005

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 25/02/2005

Carol Yvonne Barrington

director · Resigned 25/01/2006

Thomas James Barrington

secretary · Resigned 25/01/2006

Jelena Stanovnik Champion

director · Resigned 25/02/2012

Martin Sebastian Maier

director · Resigned 09/12/2013

Luke John Champion

secretary · Resigned 16/03/2014

Luke John Champion

director · Resigned 19/03/2014

Caroline Jane Fazakerley

director · Resigned 14/02/2020

Persons with Significant Control

Mr Thomas David Wood

25–50% shares

British · England · Age 49

82, Berkeley Road, Bristol, BS7 8HG

Notified 01/01/2017

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line182 Berkeley Road
2026-07-16

82 BERKELEY ROAD

post townBristol
2026-07-16

BRISTOL

CompanyRankvs 53645+ SIC 98000 peers
46

Financial strength39th percentile among SIC peers · 10/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees6/15 pts

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

Liquidity0/20 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 28/02/2025

Net Worth

£4

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

Current Liabilities

£360

Fixed Assets

£0

0avg. employees-3
Prepared with CCH Software