PICCADILLY PLACE MANAGEMENT LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
P

PICCADILLY PLACE MANAGEMENT LIMITED

Other letting and operating of own or leased real estate

Founded 18 Jul 2007 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

SHELFCO (NO. 3452) LIMITED 18 Jul 2007 — 7 Sept 2007
Accounts Submitted 30 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Jul 2025 Next due 1 Aug 2026 2 months remaining
Net assets £55K £14K 2024 year on year
Total assets £1M £344K 2024 year on year
Total Liabilities £1M £330K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

60 Charlotte Street London W1T 2NU England

Full company profile for PICCADILLY PLACE MANAGEMENT LIMITED (06316552), an active company based in London, England. Incorporated 18 Jul 2007. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£55.00k

Decreased by £14.20k (-21%)

Total Liabilities

£1.19M

Decreased by £330.04k (-22%)

Turnover

N/A

Employees

N/A

Debt Ratio

96%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

3 Piccadilly Place S.à R.l.
50.0%
4 Piccadilly Place S.ar.l
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nbkc Whitehawk Limited

United Kingdom

Active
Notified 27 Jul 2021
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

PICCADILLY PLACE MANAGEMENT LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Land on the east side of Aytoun Street, Manchester MANCHESTER
Leasehold-16 Aug 2011
land on the east side of Aytoun Street, Manchester MANCHESTER
Leasehold-16 Aug 2011
Land on the east side of Aytoun Street, Manchester
Leasehold
Added 16 Aug 2011
District MANCHESTER
land on the east side of Aytoun Street, Manchester
Leasehold
Added 16 Aug 2011
District MANCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Jul 2025Confirmation StatementConfirmation statement made on 18 Jul 2025 with no updates
1 Aug 2024Confirmation StatementConfirmation statement made on 18 Jul 2024 with no updates
11 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
31 Oct 2023AccountsAnnual accounts made up to 31 Dec 2022
30 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Jul 2025 Confirmation Statement

Confirmation statement made on 18 Jul 2025 with no updates

1 Aug 2024 Confirmation Statement

Confirmation statement made on 18 Jul 2024 with no updates

11 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

31 Oct 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 30 Jul 2025

Confirmation statement made on 18 Jul 2025 with no updates

9 months ago on 28 Jul 2025

Confirmation statement made on 18 Jul 2024 with no updates

1 years ago on 1 Aug 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 11 Jul 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 31 Oct 2023