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The South Pickenham Estate Company Limited

The South Pickenham Estate Company Limited is an active company incorporated on 7 July 1993 with the registered office located in Swaffham, Norfolk. The South Pickenham Estate Company Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02834019
Private limited company
Age
32 years
Incorporated 7 July 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Estate Office
Home Farm South Pickenham
Swaffham
Norfolk
PE37 8DZ
Address changed on 10 May 2023 (2 years 5 months ago)
Previous address was C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB
Telephone
01760756376
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Malaysian • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in May 1966
Director • Agricultural And Property Cons • British • Lives in England • Born in Mar 1962
Director • Business Consultant • Malaysian • Lives in UK • Born in Dec 1971
Director • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mr Charles Alan Whitaker is a mutual person.
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Mr Charles Alan Whitaker is a mutual person.
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Mr Charles Alan Whitaker is a mutual person.
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Manville Road Garages Limited
Lord Charles Andrew Hemphill is a mutual person.
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Lord Charles Andrew Hemphill is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£41.44K
Increased by £30.96K (+296%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 1 (+4%)
Total Assets
£8.97M
Increased by £319.11K (+4%)
Total Liabilities
-£4.58M
Increased by £191.06K (+4%)
Net Assets
£4.39M
Increased by £128.04K (+3%)
Debt Ratio (%)
51%
Increased by 0.32% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Small Accounts Submitted
9 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Roushan Arumugam Details Changed
1 Year 5 Months Ago on 8 May 2024
Mr Nicholas Richard Padwick Details Changed
1 Year 5 Months Ago on 8 May 2024
Bks Family Office Limited (PSC) Details Changed
1 Year 9 Months Ago on 29 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Lord Charles Andrew Hemphill Appointed
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Inspection Address Changed
2 Years 5 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 29 Dec 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 18 Jun 2024
Director's details changed for Mr Nicholas Richard Padwick on 8 May 2024
Submitted on 11 Jun 2024
Director's details changed for Roushan Arumugam on 8 May 2024
Submitted on 11 Jun 2024
Change of details for Bks Family Office Limited as a person with significant control on 29 December 2023
Submitted on 14 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 9 Nov 2023
Appointment of Lord Charles Andrew Hemphill as a director on 13 June 2023
Submitted on 15 Aug 2023
Confirmation statement made on 8 May 2023 with updates
Submitted on 19 May 2023
Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB
Submitted on 10 May 2023
Repayment History
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