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Piccadilly Midco Limited

Piccadilly Midco Limited is an active company incorporated on 17 September 2020 with the registered office located in Manchester, Greater Manchester. Piccadilly Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12887500
Private limited company
Age
4 years
Incorporated 17 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (20 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Blackfriars House
St Mary's Parsonage
Manchester
M3 2JA
England
Address changed on 27 May 2025 (3 months ago)
Previous address was Lg - 1,2 & 3, Blackfriars Parsonage Manchester M3 2JA England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in May 1981
Director • Chartered Accountant • British • Lives in England • Born in Oct 1984
Director • Private Equity Investment Manager • British • Lives in UK • Born in Oct 1977
Director • Investment Manager • British • Lives in UK • Born in Sep 1990
Director • Chartered Accountant • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Piccadilly Bidco Limited
Daniel Gareth Walker, Benjamin Daniel Booth, and 3 more are mutual people.
Active
Piccadilly Topco Limited
Daniel Gareth Walker, Benjamin Daniel Booth, and 3 more are mutual people.
Active
Trivoni Software Ltd
Benjamin Daniel Booth, Edward Alexander Kemp, and 1 more are mutual people.
Active
FF&P Investor 3 General Partner Limited
Daniel Gareth Walker is a mutual person.
Active
15gifts Ltd
Chris Kay is a mutual person.
Active
Fpe Private Equity I Limited
Daniel Gareth Walker is a mutual person.
Active
Zest Technology Group Limited
Daniel Gareth Walker is a mutual person.
Active
Zest Technology Holdings Limited
Daniel Gareth Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.17M
Decreased by £3.9K (-0%)
Total Liabilities
-£6.77M
Increased by £542.41K (+9%)
Net Assets
-£1.6M
Decreased by £546.31K (+52%)
Debt Ratio (%)
131%
Increased by 10.58% (+9%)
Latest Activity
Registered Address Changed
3 Months Ago on 27 May 2025
Registered Address Changed
3 Months Ago on 20 May 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Adam Prickett Appointed
1 Year 2 Months Ago on 12 Jun 2024
Alec Kemp Resigned
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Sep 2023
Full Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Full Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
Get Credit Report
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Documents
Registered office address changed from Lg - 1,2 & 3, Blackfriars Parsonage Manchester M3 2JA England to Blackfriars House St Mary's Parsonage Manchester M3 2JA on 27 May 2025
Submitted on 27 May 2025
Registered office address changed from City View House 5 Union Street Ardwick Manchester M12 4JD England to Lg - 1,2 & 3, Blackfriars Parsonage Manchester M3 2JA on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Alec Kemp as a director on 12 June 2024
Submitted on 12 Jun 2024
Appointment of Mr Adam Prickett as a director on 12 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 17 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 16 September 2022 with updates
Submitted on 27 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Repayment History
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