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Picea Holdings Limited

Picea Holdings Limited is an active company incorporated on 27 March 1962 with the registered office located in London, Greater London. Picea Holdings Limited was registered 63 years ago.
Status
Active
Active since 20 years ago
Company No
00719274
Private limited company
Age
63 years
Incorporated 27 March 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
6 Blenkarne Road
Battersea
London
SW11 6JD
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British,Australian • Lives in Australia • Born in Nov 1945
Director • PSC • Chief Office Clerk • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
9-14 Rowan Court RTM Company Ltd
Carolyn Mary Bowes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£567.56K
Decreased by £5.23K (-1%)
Total Liabilities
-£24.68K
Decreased by £8.91K (-27%)
Net Assets
£542.87K
Increased by £3.68K (+1%)
Debt Ratio (%)
4%
Decreased by 1.52% (-26%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mrs Mary Janice Wood Details Changed
2 Years 4 Months Ago on 7 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
Mrs Mary Janice Wood Details Changed
3 Years Ago on 31 Mar 2022
Carolyn Mary Bowes (PSC) Appointed
3 Years Ago on 5 Dec 2021
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 21 May 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 13 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 16 May 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 14 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 5 Oct 2023
Secretary's details changed for Mrs Mary Janice Wood on 7 May 2023
Submitted on 7 May 2023
Director's details changed for Mrs Mary Janice Wood on 31 March 2022
Submitted on 20 Mar 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 6 Dec 2022
Micro company accounts made up to 31 March 2022
Submitted on 20 Oct 2022
Confirmation statement made on 5 December 2021 with updates
Submitted on 5 Dec 2021
Repayment History
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