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Pickett Holdings Limited

Pickett Holdings Limited is an active company incorporated on 14 August 1959 with the registered office located in Fishguard, Dyfed. Pickett Holdings Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00635071
Private limited company
Age
66 years
Incorporated 14 August 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Old Church
Pontfaen
Fishguard
SA65 9SB
Wales
Address changed on 26 Jul 2025 (1 month ago)
Previous address was The Old Church the Old Church Pontfaen Fishguard SA65 9SB Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British • Lives in Wales • Born in Jun 1944
Director • British • Lives in Wales • Born in May 1960
Rotabit Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rotabit Limited
Martin Douglas Dutton and are mutual people.
Active
The Courtyard (Trenewydd) Management Company Limited
Donna Ella Nicola Battersby is a mutual person.
Active
Brands
Black Rooster Peri Peri Chicken
Black Rooster Peri Peri Chicken is a fast-food restaurant chain that specializes in Peri Peri chicken dishes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £1K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.38M
Increased by £51K (0%)
Total Liabilities
-£1.62M
Decreased by £71K (-4%)
Net Assets
£8.77M
Increased by £122K (+1%)
Debt Ratio (%)
16%
Decreased by 0.76% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Registered Address Changed
1 Month Ago on 26 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Jan 2025
Ms Donna Ella Nicola Battersby Appointed
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Jan 2023
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Jan 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 8 Aug 2025
Registered office address changed from The Old Church the Old Church Pontfaen Fishguard SA65 9SB Wales to The Old Church Pontfaen Fishguard SA65 9SB on 26 July 2025
Submitted on 26 Jul 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 25 Jan 2025
Appointment of Ms Donna Ella Nicola Battersby as a director on 21 October 2024
Submitted on 21 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 16 Apr 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 3 May 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 28 Jan 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 28 Jun 2022
Confirmation statement made on 19 December 2021 with no updates
Submitted on 22 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year