PICKETT HOLDINGS LIMITED

Active Fishguard

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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PICKETT HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 14 Aug 1959 Active Fishguard, Wales 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 8 Aug 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 24 Dec 2025 Next due 2 Jan 2027 7 months remaining
Net assets £9M £123K 2024 year on year
Total assets £10M £52K 2024 year on year
Total Liabilities £2M £71K 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

The Old Church Pontfaen Fishguard SA65 9SB Wales

Full company profile for PICKETT HOLDINGS LIMITED (00635071), an active company based in Fishguard, Wales. Incorporated 14 Aug 1959. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.42k

Decreased by £197.00 (-8%)

Net Assets

£8.77M

Increased by £122.90k (+1%)

Total Liabilities

£1.62M

Decreased by £71.16k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Donna Ella Nicola BattersbyDirectorBritishWales6621 Oct 2024Active
Martin Douglas DuttonDirectorBritishWales81UnknownActive

Shareholders

Shareholders (2)

Rotabit Limited
100.0%
Martin Douglas Dutton
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rotabit Ltd.

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ROTABIT LIMITED united kingdom
PICKETT HOLDINGS LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
55 Clapham High Street, London (SW4 7TG) LAMBETH
Freehold-22 Jul 2019
5 St Lukes Avenue, London (SW4 7LG) LAMBETH
Freehold-14 Jun 1991
6 Wexford Road, London (SW12 8NH) WANDSWORTH
Freehold-5 Feb 1991
39 Larkhall Rise, London (SW4 6HU) LAMBETH
Freehold-10 Apr 1985
55 Clapham High Street, London (SW4 7TG)
Freehold
Added 22 Jul 2019
District LAMBETH
5 St Lukes Avenue, London (SW4 7LG)
Freehold
Added 14 Jun 1991
District LAMBETH
6 Wexford Road, London (SW12 8NH)
Freehold
Added 5 Feb 1991
District WANDSWORTH
39 Larkhall Rise, London (SW4 6HU)
Freehold
Added 10 Apr 1985
District LAMBETH

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025Confirmation StatementConfirmation statement made on 19 Dec 2025 with no updates
8 Aug 2025AccountsAnnual accounts made up to 30 Sept 2024
26 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
25 Jan 2025Confirmation StatementConfirmation statement made on 19 Dec 2024 with no updates
21 Oct 2024OfficersAppointment of Ms Donna Ella Nicola Battersby as director on 21 Oct 2024
24 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with no updates

8 Aug 2025 Accounts

Annual accounts made up to 30 Sept 2024

26 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

25 Jan 2025 Confirmation Statement

Confirmation statement made on 19 Dec 2024 with no updates

21 Oct 2024 Officers

Appointment of Ms Donna Ella Nicola Battersby as director on 21 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 19 Dec 2025 with no updates

4 months ago on 24 Dec 2025

Annual accounts made up to 30 Sept 2024

9 months ago on 8 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 26 Jul 2025

Confirmation statement made on 19 Dec 2024 with no updates

1 years ago on 25 Jan 2025

Appointment of Ms Donna Ella Nicola Battersby as director on 21 Oct 2024

1 years ago on 21 Oct 2024