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Picton Castle Dairy Limited

Picton Castle Dairy Limited is a liquidation company incorporated on 23 December 2013 with the registered office located in Cardiff, South Glamorgan. Picton Castle Dairy Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 16 days ago
Company No
08824896
Private limited company
Age
11 years
Incorporated 23 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 48 days
Dated 8 September 2024 (1 year 2 months ago)
Next confirmation dated 8 September 2025
Was due on 22 September 2025 (1 month ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Aug 2024 (8 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Ground Floor 16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY
Address changed on 13 Feb 2025 (8 months ago)
Previous address was Rosen Park Rhos Haverfordwest Pembrokeshire SA62 4AJ
Telephone
01239891899
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Feb 1964
Director • British • Lives in Wales • Born in Nov 1984
Mr. Rhys Jonathon James
PSC • British • Lives in Wales • Born in Nov 1984
Mrs Susan Frances Warner
PSC • British • Lives in Wales • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Duckspool Limited
Mr Rhys Jonathon James is a mutual person.
Active
Clarbeston Grange Limited
Mr Rhys Jonathon James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Dec31 Aug 2024
Traded for 8 months
Cash in Bank
£403.55K
Decreased by £16.43K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£403.55K
Decreased by £18.39K (-4%)
Total Liabilities
-£15.59K
Increased by £3.45K (+28%)
Net Assets
£387.96K
Decreased by £21.84K (-5%)
Debt Ratio (%)
4%
Increased by 0.99% (+34%)
Latest Activity
Voluntary Liquidator Appointed
16 Days Ago on 24 Oct 2025
Liquidator Removed By Court
16 Days Ago on 24 Oct 2025
Registered Address Changed
8 Months Ago on 13 Feb 2025
Declaration of Solvency
8 Months Ago on 13 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 13 Feb 2025
Abridged Accounts Submitted
9 Months Ago on 24 Jan 2025
Accounting Period Shortened
9 Months Ago on 24 Jan 2025
Susan Frances Warner Resigned
9 Months Ago on 24 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
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Documents
Removal of liquidator by court order
Submitted on 24 Oct 2025
Appointment of a voluntary liquidator
Submitted on 24 Oct 2025
Appointment of a voluntary liquidator
Submitted on 13 Feb 2025
Registered office address changed from Rosen Park Rhos Haverfordwest Pembrokeshire SA62 4AJ to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 13 February 2025
Submitted on 13 Feb 2025
Declaration of solvency
Submitted on 13 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Previous accounting period shortened from 31 December 2024 to 31 August 2024
Submitted on 24 Jan 2025
Termination of appointment of Susan Frances Warner as a director on 24 January 2025
Submitted on 24 Jan 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 24 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Repayment History
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