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Piquet Construction Limited LUTTERWORTH


Founded in 2015, Piquet Construction, classified under reg no. 09901701 is an active company. Currently registered at Spinney House 8 Spinney Close LE17 5PR, Lutterworth the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Stephen F., appointed on 15 July 2020. There are currently no secretaries appointed. As of 9 June 2024, there were 5 ex directors - Alan G., Alexander L. and others listed below. There were no ex secretaries.

Piquet Construction Limited Address / Contact

Office Address Spinney House 8 Spinney Close
Office Address2 Gilmorton
Town Lutterworth
Post code LE17 5PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09901701
Date of Incorporation Thu, 3rd Dec 2015
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Stephen F.

Position: Director

Appointed: 15 July 2020

Alan G.

Position: Director

Appointed: 15 June 2020

Resigned: 01 February 2023

Alexander L.

Position: Director

Appointed: 14 May 2019

Resigned: 15 April 2020

Colm H.

Position: Director

Appointed: 11 February 2018

Resigned: 15 June 2020

Mark C.

Position: Director

Appointed: 03 December 2015

Resigned: 26 June 2018

Franz D.

Position: Director

Appointed: 03 December 2015

Resigned: 04 June 2018

S.c.r. Secretaries Limited

Position: Corporate Secretary

Appointed: 03 December 2015

Resigned: 09 April 2021

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Franz D. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Robert T. This PSC owns 75,01-100% shares.

Franz D.

Notified on 1 April 2020
Nature of control: significiant influence or control

Robert T.

Notified on 6 April 2016
Ceased on 13 December 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth62 602      
Balance Sheet
Cash Bank On Hand106123 631107 599 16 96424525
Current Assets743 6371 167 651731 731456 382371 140173 983158 365
Debtors22851412 01940 750207 293161 633152 684
Net Assets Liabilities62 602164 73336 75046 663-182 452-257 008-226 969
Other Debtors22851184  6 5275 089
Total Inventories743 3031 043 969212 113412 970141 7277 170 
Cash Bank In Hand106      
Net Assets Liabilities Including Pension Asset Liability62 602      
Stocks Inventory743 303      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve62 502      
Shareholder Funds62 602      
Other
Amounts Owed By Group Undertakings  411 835    
Amounts Owed To Group Undertakings573 665631 865     
Creditors573 665631 865694 981-19 63084 275230 476257 700
Net Current Assets Liabilities636 267796 59836 75027 033-98 177-26 53230 731
Other Creditors14 7509752 278-19 63034 275185 989214 686
Other Taxation Social Security Payable15 62525 53245 04199 94529 85423 23123 231
Total Assets Less Current Liabilities636 267796 59836 75027 033-98 177-26 53230 731
Trade Creditors Trade Payables76 995344 546647 66287 095282 359165 244101 972
Bank Borrowings Overdrafts   33 77250 00044 48743 014
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   2 6625 1565 1565 156
Trade Debtors Trade Receivables   40 750207 293155 106147 595
Creditors Due After One Year573 665      
Creditors Due Within One Year107 370      
Number Shares Allotted100      
Par Value Share1      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 1st February 2024
filed on: 8th, March 2024
Free Download (3 pages)

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