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SARKATE SECURITIES LIMITED

#04218499 · Active · Group / consolidated · Incorporated 2001-05-17 (25y) · Last filing 2025-10-07 (7mo ago)
Real Estate · SIC 68100 · L Real Estate Activities · Group accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-31 (this month)

Last made up 2025-05-17

Watchouts

None on the register

Cash

£397K

Latest balance sheet

Net assets

£33M

Equity attributable

Employees

26

Average over period

Profit before tax

—

Period ending 2024-12-31

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-10-012023-12-312024-12-31
Turnover ———
Operating profit ———
Profit before tax ———
Net profit —£1,167,111£259,110
Cash —£369,182£397,040
Total assets less current liabilities —£43,648,252£46,907,362
Net assets —£33,148,252£33,407,362
Equity £31,351,066£33,148,252£33,407,362
Average employees —2826
Wages ———
Directors' remuneration ———

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Year-on-year comparison hidden: this filing covers about 12 months versus 15 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-10-012023-12-312024-12-31
Current ratio —3.33x2.91x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. SARKATE SECURITIES LIMITED 2015-02-24 → present
  2. SARKATE INVESTMENTS LIMITED 2003-02-07 → 2015-02-24
  3. PICKSTOCK DIGITAL LIMITED 2001-07-06 → 2003-02-07
  4. FIRSTGEN LTD. 2001-05-17 → 2001-07-06

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
MA Partners Audit LLP
Audit opinion
Unaudited (audit-exempt)

Group structure

  1. SARKATE SECURITIES LIMITED · parent
    1. J.R. Pickstock Limited 100% · England · Construction management and administration services
    2. Savanna Investments Limited 70% · United Kingdom · Property development
    3. Pickstock Holdings Limited 100% · England · Investment holding company
    4. North American Securities Limited 100% · United Kingdom · Investment holding company
    5. KIP Securities Limited 100% · United Kingdom · Dormant
    6. Planet-Air Limited 100% · United Kingdom · Investment holding company
    7. Able 9 Ltd 100% · England · Property development
    8. Concierge 1000 Limited 100% · England · Dormant
    9. Concierge 36 Limited 66.67% · England · Investment holding company
    10. Concierge 6 Limited 100% · England · Dormant
    11. Concierge 8 Limited 100% · England · Property development
    12. Concierge 9 Limited 100% · England · Dormant
    13. Concierge 10 Limited 100% · United Kingdom · Dormant
    14. Concierge 12 Limited 100% · England · Property investment
    15. Planet-Air Real Estate Limited 100% · United Kingdom · Dormant
    16. Able 8 Limited 100% · United Kingdom · Property development
    17. Bright Home Developments (Rubery) Limited 70% · England · Property development
    18. Planet-Air Corporate Ltd 100% · United Kingdom · Dormant
    19. Planet-Air Securities Ltd 100% · United Kingdom · Dormant
    20. Planet-Air Capital Ltd 100% · United Kingdom · Dormant
    21. Planet-Air Infrastructure Ltd 100% · United Kingdom · Green energy services
    22. Senna Estates (Wolves) Limited 70% · England · Property Real Estate
    23. Hydro Horse Limited 100% · England · Dormant
    24. Electric Horse Limited 100% · England · Green energy solutions and power systems

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 9 resigned

Name Role Appointed Born Nationality
PICKSTOCK, John Roland Director 2015-04-28 May 1963 British
Show 9 resigned officers
Name Role Appointed Resigned
PICKSTOCK, Sara Loraine, Pl Secretary 2003-07-23 2022-08-18
ROWLANDS, Oscar Thomas Secretary 2001-06-07 2003-07-23
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 2001-05-17 2001-06-07
PICKSTOCK, John Roland Director 2001-06-07 2003-01-08
PICKSTOCK, Kate Irene Director 2015-06-18 2022-08-31
PICKSTOCK, Loraine Muriel Elizabeth Director 2003-01-08 2025-10-07
PICKSTOCK, Sara Loraine, Pl Director 2003-06-10 2022-08-18
ROWLANDS, Oscar Thomas Director 2001-06-07 2003-01-08
TEMPLES (PROFESSIONAL SERVICES) LIMITED Corporate Nominee Director 2001-05-17 2001-06-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John Roland Pickstock Individual Shares 25–50% 2016-04-06 Active
Mrs Loraine Muriel Elizabeth Pickstock Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 91 total filings

Date Type Category Description
2025-10-07 TM01 officers Termination director company with name termination date PDF
2025-09-22 AA accounts Accounts with accounts type group PDF
2025-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-29 AA accounts Accounts with accounts type total exemption full
2024-12-18 AD01 address Change registered office address company with date old address new address PDF
2024-12-11 DISS40 gazette Gazette filings brought up to date
2024-12-10 GAZ1 gazette Gazette notice compulsory
2024-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-08 AA01 accounts Change account reference date company previous extended PDF
2023-11-15 AA accounts Accounts with accounts type group
2023-05-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-31 TM01 officers Termination director company with name termination date PDF
2022-08-18 TM02 officers Termination secretary company with name termination date PDF
2022-08-18 TM01 officers Termination director company with name termination date PDF
2022-07-20 AA accounts Accounts with accounts type group
2022-07-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-05 AA01 accounts Change account reference date company previous extended PDF
2021-07-27 AA accounts Accounts with accounts type group
2021-05-18 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page