FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED

Accounts Submitted 4 Oct 2024

Confirmation Statement Submitted 16 Jun 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £560.04K £63.69K 2023 year on year

Total Liabilities £560.03K £63.69K 2023 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

4 Stable Street London N1C 4AB

Credit Report

Discover FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2023)

Cash in Bank

£148.71k

Increased by £36.70k (+33%)

Net Assets

£1.00

Total Liabilities

£560.03k

Increased by £63.69k (+13%)

Turnover

£189.46k

Increased by £26.16k (+16%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active 14 resigned

Show resigned officers

						Status
Benjamin James Southward	Director	British	England	41	23 May 2025	Active
Joanne Elizabeth Massey	Secretary	Unknown	Unknown	—	12 Mar 2024	Active
Mark Stuart Russell	Director	British	United Kingdom	52	23 May 2025	Active
Richard James Peacock	Director	British	England	51	22 May 2025	Active

Shareholders

Shareholders (1)


Argent Estates Limited	100.0%	1	Ordinary	27 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Argent Estates Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

ARGENT ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ARGENT GROUP DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ARGENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRITEL PROPERTY ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITEL FUND TRUSTEES LIMITED united kingdom significant influence or control

BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors

BRITEL FUND NOMINEES LIMITED united kingdom significant influence or control

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP PLC united kingdom

FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-15 with no updates	View(3 pages)
23 May 2025	Officers	Termination of Christopher Mark Taylor as director on 2025-05-23	View(1 page)
23 May 2025	Officers	Appointment of Mr Richard James Peacock as director on 2025-05-22	View(2 pages)
23 May 2025	Officers	Termination of Emily Clare Bird as director on 2025-05-22	View(1 page)
23 May 2025	Officers	Appointment of Mark Stuart Russell as director on 2025-05-23	View(2 pages)