Piccadilly Holdco Limited
15329178
Some Concerns
- Going concern doubt noted in accounts (-10)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 22/11/2025
Due 06/12/2026
Industry
Officers
director · Since 05/12/2023
PARTNER
BRITISH · UNITED KINGDOM · Age 40
Also on 8 other boards
director · Since 21/12/2023
CHAIRMAN
BRITISH · UNITED KINGDOM · Age 63
Also on 2 other boards
director · Since 21/07/2025
CFO
BRITISH · UNITED KINGDOM · Age 53
Also on 8 other boards
Former
director · Resigned 11/07/2025
director · Resigned 01/11/2025
director · Resigned 12/04/2026
director · Resigned 11/05/2026
director · Resigned 25/06/2026
director · Resigned 25/06/2026
Persons with Significant Control
Key Capital Partners Ix (Nominees) Limited
13, Park Place, Leeds, LS1 2SJ
Reg: 15799944 · Companies House · Private Limited Company
Notified 17/10/2024
Former PSCs
Key Capital Partners (Nominees) Limited
Ceased 17/10/2024
Mr Sam Christopher Prett
Ceased 22/12/2023
Mr Adrian Bartholomew Deane
Ceased 22/12/2023
Charges2 outstanding
SHAWBROOK BANK LIMITED
KEY CAPITAL PARTNERS LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED THEREIN)
Change History
Active
Private Limited Company
21-24 MILLBANK TOWER
LONDON
CompanyRankvs 30831+ SIC 64209 peers25
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to
Key FinancialsYear ending 31/03/2025
Net Worth
£4.0M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
£1.3M
Fixed Assets
£95k
Debtors
£512
Cost of Sales
£16.0M
Admin Expenses
£8.2M
Profit After Tax
-£4.7M
Tax at Year End
People Costs
Balance Sheet