PICCADILLY PLACE MANAGEMENT LIMITED

Accounts Submitted 30 Jul 2025

Confirmation Statement Submitted 28 Jul 2025

Net assets £55.00K £14.20K 2024 year on year

Total assets £1.25M £344.24K 2024 year on year

Total Liabilities £1.19M £330.04K 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

60 Charlotte Street London W1T 2NU England

Credit Report

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Mutual Companies

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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

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

2 active 11 resigned

Show resigned officers

						Status
Andrew John Pettit	Director	British	United Kingdom	57	27 Jul 2021	Active
Charles Edward Howard	Director	British	United Kingdom	51	27 Jul 2021	Active

Shareholders

Shareholders (2)


4 Piccadilly Place S.ar.l	50.0%	500	Ordinary B Gbp1	24 Aug 2020
3 Piccadilly Place S.ar.l.	50.0%	500	Ordinary A Gbp1	24 Aug 2020

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

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Group Structure

NBKC WHITEHAWK LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

REVCAP ADVISORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

REAL ESTATE VENTURE CAPITAL INVESTORS LLP united kingdom

PICCADILLY PLACE MANAGEMENT LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
30 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
28 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-18 with no updates	View(3 pages)
1 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-07-18 with no updates	View(3 pages)
11 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(12 pages)
31 Oct 2023	Accounts	Annual accounts made up to 2022-12-31	View(8 pages)