CompanyTrack
P

PICKEN LIMITED

Active Holt

Support activities for animal production (other than farm animal boarding and care) n.e.c.

1 employees
Support activities for animal production (other than farm animal boarding and care) n.e.c.
P

PICKEN LIMITED

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Founded 12 Sept 2002 Active Holt, United Kingdom 1 employees
Support activities for animal production (other than farm animal boarding and care) n.e.c.
Accounts Submitted 17 Mar 2025
Confirmation Statement Submitted 10 Oct 2025
Net assets £1.12M
Total assets £1.17M
Total Liabilities £44.86K
Charges 5
5 satisfied

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Contact & Details

Registered Address

Lime Kiln Barn Thornage Road Holt Norfolk NR25 6SX

Credit Report

Discover PICKEN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£200.05k

Net Assets

£1.12M

Total Liabilities

£44.86k

Turnover

N/A

Employees

1

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 active 5 resigned
Status
Paul Andrew PickenDirectorBritishEngland6512 Sept 2002Active

Shareholders

Shareholders (5)

Paul Andrew Picken As Trustee Of Ra & Epp Picken Discretionary Settlement Birketts Trustees Limited As Trustee Of Ra & Epp Picken Discretionary Settlement
12.5%
1252 Oct 2023
Paul Andrew Picken As Trustee Of Ra & Epp Picken Discretionary Settlement Birketts Trustees Limited As Trustee Of Ra & Epp Picken Discretionary Settlement
12.5%
1252 Oct 2023
Paul Andrew Picken As Trustee Of Ra & Epp Picken Discretionary Settlement Birketts Trustees Limited As Trustee Of Ra & Epp Picken Discretionary Settlement
12.0%
1202 Oct 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paul Andrew Picken

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Birketts Trustees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BIRKETTS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIRKETTS LLP united kingdom
PICKEN LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-28 with no updatesView(3 pages)
17 Mar 2025AccountsAnnual accounts made up to 2024-10-31View(9 pages)
10 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-28 with no updatesView(3 pages)
16 May 2024AccountsAnnual accounts made up to 2023-10-31View(8 pages)
6 Oct 2023Persons With Significant ControlChange to Paul Andrew Picken as a person with significant control on 2016-04-06View(2 pages)
10 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-28 with no updates

17 Mar 2025 Accounts

Annual accounts made up to 2024-10-31

10 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-28 with no updates

16 May 2024 Accounts

Annual accounts made up to 2023-10-31

6 Oct 2023 Persons With Significant Control

Change to Paul Andrew Picken as a person with significant control on 2016-04-06

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-28 with no updates

4 months ago on 10 Oct 2025

Annual accounts made up to 2024-10-31

11 months ago on 17 Mar 2025

Confirmation statement made on 2024-09-28 with no updates

1 years ago on 10 Oct 2024

Annual accounts made up to 2023-10-31

1 years ago on 16 May 2024

Change to Paul Andrew Picken as a person with significant control on 2016-04-06

2 years ago on 6 Oct 2023