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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.
Watch Company
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
(1 month ago)
Next confirmation dated
4 August 2026
Due by
18 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
29 January 2025
Due by
29 October 2025
(1 month remaining)
Learn more about Piccadilly Vaults Ltd
Contact
Address
13 Piccadilly Arcade
St James's
London
SW1Y 6NH
England
Same address for the past
8 years
Companies in SW1Y 6NH
Telephone
02074992147
Email
Unreported
Website
Piccadillyvaults.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
James Tobias Maclachlan
Director • British • Lives in UK • Born in Mar 1986
Simon Robert Maclachlan
Director • British • Lives in England • Born in Feb 1988
Mr Simon Robert Maclachlan
PSC • British • Lives in England • Born in Feb 1988
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sussex Gardens 42 Ltd
Simon Robert Maclachlan and James Tobias 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£188.73K
Increased by £15K (+9%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£1.77M
Decreased by £8.1K (-0%)
Total Liabilities
-£1.58M
Decreased by £97.82K (-6%)
Net Assets
£190.44K
Increased by £89.72K (+89%)
Debt Ratio (%)
89%
Decreased by 5.09% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Mr Simon Robert Maclachlan Details Changed
2 Years 1 Month Ago on 8 Aug 2023
Mr James Tobias Maclachlan Details Changed
2 Years 1 Month Ago on 8 Aug 2023
Mr James Tobias Maclachlan Details Changed
2 Years 8 Months Ago on 9 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Mr Simon Robert Maclachlan (PSC) Details Changed
3 Years Ago on 25 Aug 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
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 James Tobias Maclachlan on 8 August 2023
Submitted on 8 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 9 January 2023
Submitted on 3 Aug 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 30 Nov 2022
Director's details changed for Mr Simon Robert Maclachlan on 25 August 2022
Submitted on 14 Sep 2022
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Repayment History
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