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Piccadilly Vaults Ltd

Piccadilly Vaults Ltd is an active company incorporated on 25 August 2016 with the registered office located in London, Greater London. Piccadilly Vaults Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10345037
Private limited company
Age
9 years
Incorporated 25 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (5 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 January 2026
Due by 29 October 2026 (9 months remaining)
Contact
Address
13 Piccadilly Arcade
St James's
London
SW1Y 6NH
England
Same address for the past 9 years
Telephone
02074992147
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Feb 1988
Mr Simon Robert Maclachlan
PSC • British • Lives in England • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Sussex Gardens 42 Ltd
James Tobias Maclachlan and Simon Robert Maclachlan are mutual people.
Active
Chiswell Finance Limited
Simon Robert Maclachlan is a mutual person.
Active
Trackelite Limited
Simon Robert Maclachlan is a mutual person.
Active
Beckenham Regeneration Limited
James Tobias Maclachlan is a mutual person.
Active
Dr Connor Ltd
James Tobias Maclachlan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£561.36K
Increased by £372.63K (+197%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.86M
Increased by £85.27K (+5%)
Total Liabilities
-£1.59M
Increased by £6.49K (0%)
Net Assets
£269.23K
Increased by £78.79K (+41%)
Debt Ratio (%)
85%
Decreased by 3.75% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
5 Months Ago on 5 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Aug 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Aug 2023
Mr Simon Robert Maclachlan Details Changed
2 Years 5 Months Ago on 8 Aug 2023
Mr James Tobias Maclachlan Details Changed
2 Years 5 Months Ago on 8 Aug 2023
Mr James Tobias Maclachlan Details Changed
3 Years Ago on 9 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Nov 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 15 Dec 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 6 Dec 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 8 Nov 2023
Confirmation statement made on 15 August 2023 with updates
Submitted on 15 Aug 2023
Director's details changed for Mr Simon Robert Maclachlan on 8 August 2023
Submitted on 8 Aug 2023
Director's details changed for Mr James Tobias Maclachlan on 8 August 2023
Submitted on 8 Aug 2023
Director's details changed for Mr James Tobias Maclachlan on 9 January 2023
Submitted on 3 Aug 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 30 Nov 2022
Repayment History
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