Company Overview
Piccadilly Place Management Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 18 July 2007, so this is a well established company. Piccadilly Place Management Limited has been in business for 18 years and 8 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

60 Charlotte Street, London, W1T 2NU
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Companies House Data
Company NamePICCADILLY PLACE MANAGEMENT LIMITED
Company Number06316552
Registered Office Address60 Charlotte Street
 W1T 2NU
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date18/07/2007
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date15/08/2016
Returns Last Made Up Date18/07/2015
Previous Company NameChanged Date
SHELFCO (NO. 3452) LIMITED07 Sep 2007
Directors & Members
Show Resigned
Charles Howard - Director
(British, 52 years old, born April 1974)
Appointed 27 July 2021
 Active
Andrew Pettit - Director
(British, 58 years old, born March 1968)
Appointed 27 July 2021
 Active
Secretaries
Show Resigned
Other Company Directorships
Charles Howard
FIFTY FIVE HOSPITALITY HOLDINGS LIMITED
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LUMLEY PROPERTIES (KH V) INVESTORS LLP
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WHITEBERRY IRISH RESIDENTIAL UK LIMITED
WHITEBERRY PARTNERS II LENDING LIMITED
WHITEBERRY PARTNERS LENDING LIMITED
WHITEHAWK VA LENDING UK LIMITED
Andrew Pettit
ACCRUECAP (MAIDENHEAD) LIMITED
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KITTY HAWK FOUNDER VI LIMITED
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RER KINGSTON LIMITED
REVCAP (NBKC) IX LIMITED
REVCAP (NBKC) VII LIMITED
REVCAP (NBKC) VIII LIMITED
REVCAP (NBKC) X LIMITED
REVCAP (NBKC) XI LIMITED
REVCAP (WHITEBERRY II) INVESTORS LLP
REVCAP (WHITEBERRY II) LIMITED
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THE GRIMSBY TOWN FOOTBALL CLUB LIMITED
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Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 30-Jun-2010 30-Jun-2009
Balance Sheet
Fixed Assets 0 0 0
Current Assets 1,000 1,000 1,000
Creditors Due Within One Year 0 0 0
Working Cap 1,000 1,000 1,000
Total Assets Less Current Liabilities 1,000 1,000 1,000
Long-term Liabilities 0 0 0
Net Assets 1,000 1,000 1,000
Share Capital & Reserves
Share Cap 1,000 1,000 1,000
Profit & Loss Reserves 0 0 0
Other Reserves 0 0 0
Shareholders Funds 1,000 1,000 1,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Jun-2010 30-Jun-2009
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 100.0% 100.0% 100.0%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 100.0% 100.0% 100.0%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 100.0% 100.0% 100.0%
Called Up Share Capital 100.0% 100.0% 100.0%
Share Capital Allotted Called Up Paid 100.0% 100.0% 100.0%
Profit Loss Account Reserve 0.0% 0.0% 0.0%
Shareholder Funds 100.0% 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Jun-2010 30-Jun-2009
Liquidity Ratio 1000.0 1000.0 1000.0
Solvency Ratio ∞ ∞ ∞
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Jun-2010 30-Jun-2009
Assets 1,000 1,000 1,000
Debt 0 0 0
Net Assets/Debt 1,000 1,000 1,000
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 18 July 2025 with no updates
Confirmation statement made on 18 July 2024 with no updates
Confirmation statement made on 18 July 2023 with no updates
Previous accounting period extended from 30 June 2022 to 31 December 2022
Director's details changed for Mr Andrew John Pettit on 21 March 2022
Director's details changed for Mr Charles Edward Howard on 21 March 2022
Change of details for Nbkc Whitehawk Limited as a person with significant control on 21 March 2022
Confirmation statement made on 18 July 2022 with no updates
Registered office address changed from 105 Wigmore Street London W1U 1QY England to 60 Charlotte Street London W1T 2NU on 30 March 2022
Confirmation statement made on 18 July 2021 with no updates
Notification of Nbkc Whitehawk Limited as a person with significant control on 27 July 2021
Withdrawal of a person with significant control statement on 3 August 2021
Termination of appointment of Alastair Patrick Mcdonnell as a director on 27 July 2021
Registration of charge 063165520002, created on 27 July 2021
Registered office address changed from 10 New Burlington Street London W1S 3BE England to 105 Wigmore Street London W1U 1QY on 27 July 2021
Appointment of Mr Andrew John Pettit as a director on 27 July 2021
Appointment of Mr Charles Edward Howard as a director on 27 July 2021
Termination of appointment of Stefano Mazzoni as a director on 27 July 2021
Confirmation statement made on 18 July 2020 with updates
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