CompanyTrack
P

PICCADILLY RESIDENTIAL LIMITED

Active London

Development of building projects

0 employees
Development of building projects
P

PICCADILLY RESIDENTIAL LIMITED

Development of building projects

Founded 14 Dec 2016 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 23 Dec 2024
Net assets £180.36K £0.00 2024 year on year
Total assets £180.36K £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX United Kingdom

Credit Report

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

Mutual Companies

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 (2017–2024)

Cash in Bank

N/A

Net Assets

£180.36k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 5 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown14 Dec 2016Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom3918 Mar 2022Active
Keith McclureDirectorBritishUnited Kingdom3511 Nov 2024Active

Shareholders

Shareholders (1)

Bl Intermediate Holding Company Limited
100.0%
1,00022 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Intermediate Holding Company Limited

United Kingdom

Active
Notified 14 Dec 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent
PICCADILLY RESIDENTIAL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(4 pages)
23 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-13 with no updatesView(3 pages)
18 Nov 2024OfficersAppointment of Mr Keith Mcclure as director on 2024-11-11View(2 pages)
11 Nov 2024OfficersTermination of Jonathan David Taylor as director on 2024-11-11View(1 page)
11 Nov 2024OfficersTermination of Josephine Hayman as director on 2024-11-11View(1 page)
7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

23 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-13 with no updates

18 Nov 2024 Officers

Appointment of Mr Keith Mcclure as director on 2024-11-11

11 Nov 2024 Officers

Termination of Jonathan David Taylor as director on 2024-11-11

11 Nov 2024 Officers

Termination of Josephine Hayman as director on 2024-11-11

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

6 months ago on 7 Aug 2025

Confirmation statement made on 2024-12-13 with no updates

1 years ago on 23 Dec 2024

Appointment of Mr Keith Mcclure as director on 2024-11-11

1 years ago on 18 Nov 2024

Termination of Jonathan David Taylor as director on 2024-11-11

1 years ago on 11 Nov 2024

Termination of Josephine Hayman as director on 2024-11-11

1 years ago on 11 Nov 2024