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Picon Limited

Picon Limited is an active company incorporated on 1 May 1969 with the registered office located in Pewsey, Wiltshire. Picon Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00953237
Private limited by guarantee without share capital
Age
56 years
Incorporated 1 May 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Old Manor House
Manningford Bruce
Pewsey
SN9 6JW
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was Seend Head House Row Lane Seend Head Melksham Wilts SN12 6PP United Kingdom
Telephone
02087802966
Email
Available in Endole App
Website
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Managing Director • Irish • Lives in Scotland • Born in Jul 1967
Director • Managing Director • British • Lives in England • Born in Apr 1968
Director • Managing Director • British • Lives in UK • Born in Aug 1961
Director • Managing Director • British • Lives in England • Born in Jul 1961
Director • Managing Director • South African • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Oscar Friedheim Limited
David Mark Bristow is a mutual person.
Active
Friedheim International Limited
David Mark Bristow is a mutual person.
Active
Kolbus UK Limited
Gregory Bird is a mutual person.
Active
Bobst UK Holdings Ltd
Neil Eric Jones is a mutual person.
Active
Edale Limited
James Roger Boughton is a mutual person.
Active
Komori U.K. Limited
Steven Michael Turner is a mutual person.
Active
Compact Engineering Limited
Timothy David Ives Klemz is a mutual person.
Active
Renz (UK) Ltd
Mr Iain Robert Bullock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£140K
Increased by £62K (+79%)
Turnover
£128K
Increased by £8K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£24.08M
Increased by £2.28M (+10%)
Total Liabilities
-£1.79M
Increased by £550K (+44%)
Net Assets
£22.29M
Increased by £1.73M (+8%)
Debt Ratio (%)
7%
Increased by 1.74% (+31%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 13 Jun 2025
Mr Ryan Miles Details Changed
3 Months Ago on 21 May 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Mr Neil Eric Jones Details Changed
10 Months Ago on 1 Nov 2024
Mr Ryan Miles Details Changed
10 Months Ago on 1 Nov 2024
Mr Mark Lawn Details Changed
10 Months Ago on 1 Nov 2024
Mr Timothy David Ives Klemz Details Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Small Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Small Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 13 Jun 2025
Director's details changed for Mr Ryan Miles on 21 May 2025
Submitted on 22 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 25 Apr 2025
Director's details changed for Mr Neil Eric Jones on 1 November 2024
Submitted on 7 Nov 2024
Director's details changed for Mr Ryan Miles on 1 November 2024
Submitted on 6 Nov 2024
Director's details changed for Mr Timothy David Ives Klemz on 1 November 2024
Submitted on 6 Nov 2024
Director's details changed for Mr Mark Lawn on 1 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 25 Apr 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 May 2023
Repayment History
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