ACCOUNTS - Final Accounts

Registered number: 13244215

PICKAWOOD LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

PICKAWOOD LIMITED

CONTENTS

	Page
Company information	1
Balance sheet	2
Notes to the financial statements	3

PICKAWOOD LIMITED

COMPANY INFORMATION

Directors	T Ehling
	H Fleischer


Registered number	13244215


Registered office	16 Great Queen Street
	Covent Garden
	London
	WC2B 5AH


Accountants	Blick Rothenberg Limited
	Chartered Accountants
	16 Great Queen Street
	Covent Garden
	London
	WC2B 5AH

Page 1

REGISTERED NUMBER:13244215

PICKAWOOD LIMITED

BALANCE SHEET

AS AT 31 DECEMBER 2025

		2025		2024
Note		£		£


Current assets
Cash at bank and in hand	1		1

Net assets		1		1

Capital and reserves
Called up share capital	3	1	1
Total equity		1	1

For the year ended 31 December 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of the company's financial statements.

The company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland.

The company has opted not to file the profit and loss account in accordance with provisions applicable to
companies subject to the small companies' regime.

The company's financial statements were approved and authorised for issue by the board and were signed on its behalf by:

T Ehling

Director

Date: 30 September 2026

The notes on page 3 form part of these financial statements.

Page 2

PICKAWOOD LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

1.	General information

Pickawood Limited is a private company limited by shares incorporated in England and Wales. Its registered office is 16 Great Queen Street, Covent Garden, London, WC2B 5AH.

The company was dormant (within the meaning of section 480 of the Companies Act 2006) throughout the year ended 31 December 2025. The company has not traded during the year. During the year, the company received no income and incurred no expenditure and therefore made neither profit or loss.

The financial statements are presented in sterling (£), which is the functional currency of the company. Monetary amounts are rounded to the nearest £.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

2.2

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours.

2.3

Share capital

Ordinary shares are classified as equity.

3.	Share capital
		2025	2024
		£	£

Allotted, called up and fully paid

1 (2024 - 1) ordinary share of £1.00	1	1

4.	Parent undertaking

The company's immediate and ultimate parent is Pickawood GmbH whose registered office is Amsincktr. 34 20097 Hamburg, Germany. Consolidated financial statements at a group level are not prepared.

Page 3