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Picton & Sons Limited

Picton & Sons Limited is an active company incorporated on 3 March 1982 with the registered office located in Luton, Bedfordshire. Picton & Sons Limited was registered 43 years ago.
Status
Active
Active since 14 years ago
Company No
01619644
Private limited company
Age
43 years
Incorporated 3 March 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 1 year 10 months 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 1 month remaining)
Address
Plaza 668 Hitchin Road
Luton
Bedfordshire
LU2 7XH
Same address for the past 13 years
Telephone
01438871509
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1953
Secretary • British • Lives in UK • Born in Sep 1982
Ms Karen Elizabeth Picton
PSC • British • Lives in UK • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
W. Picton & Son Limited
Jake Sutherland Harding and are mutual people.
Active
Ferguson House Management Company Limited
Jake Sutherland Harding and Karen Elizabeth Picton are mutual people.
Active
OLD Hall Court (Whitwell) Limited
Karen Elizabeth Picton 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
Unreported
Same as previous period
Total Assets
£613.27K
Same as previous period
Total Liabilities
-£6K
Same as previous period
Net Assets
£607.27K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Months Ago on 16 Jul 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
Jake Sutherland Harding Resigned
3 Years Ago on 10 Aug 2022
William Iain Sutherland Harding Resigned
3 Years Ago on 10 Aug 2022
Mr Jake Sutherland Harding Appointed
3 Years Ago on 5 Jul 2022
Mr William Iain Sutherland Harding Appointed
3 Years Ago on 5 Jul 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 16 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 15 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 4 Jul 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 11 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 10 Aug 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 12 Jan 2023
Termination of appointment of William Iain Sutherland Harding as a director on 10 August 2022
Submitted on 12 Aug 2022
Termination of appointment of Jake Sutherland Harding as a director on 10 August 2022
Submitted on 12 Aug 2022
Appointment of Mr William Iain Sutherland Harding as a director on 5 July 2022
Submitted on 21 Jul 2022
Appointment of Mr Jake Sutherland Harding as a director on 5 July 2022
Submitted on 21 Jul 2022
Repayment History
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