ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pic Fyfield Limited

Pic Fyfield Limited is an active company incorporated on 29 April 1884 with the registered office located in Basingstoke, Hampshire. Pic Fyfield Limited was registered 141 years ago.
Status
Active
Active since incorporation
Company No
00019739
Private limited company
Age
141 years
Incorporated 29 April 1884
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4FF
Address changed on 1 Jul 2025 (4 months ago)
Previous address was Matrix House Basing View Basingstoke Hampshire RG21 4DZ
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in UK • Born in Jun 1974
Director • Chief Financial Officer • Australian,british • Lives in UK • Born in Oct 1967
Director • Accountant • Irish • Lives in England • Born in Feb 1966
Secretary
Genus Investments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Spillers Limited
Denis Mary Noonan, Alison Jane Henriksen, and 1 more are mutual people.
Active
Spillers Overseas Limited
Denis Mary Noonan, Alison Jane Henriksen, and 1 more are mutual people.
Active
Brazilian Holdings Limited
Denis Mary Noonan, Alison Jane Henriksen, and 1 more are mutual people.
Active
Pig Improvement Company UK Limited
Denis Mary Noonan, Alison Jane Henriksen, and 1 more are mutual people.
Active
Pigtales Limited
Denis Mary Noonan, Alison Jane Henriksen, and 1 more are mutual people.
Active
Fyfield (SM) Limited
Denis Mary Noonan, Alison Jane Henriksen, and 1 more are mutual people.
Active
Genus Breeding Limited
Denis Mary Noonan, Alison Jane Henriksen, and 1 more are mutual people.
Active
Pig Improvement Company Overseas Limited
Denis Mary Noonan, Alison Jane Henriksen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£518K
Increased by £55K (+12%)
Employees
2
Same as previous period
Total Assets
£241.61M
Increased by £5.43M (+2%)
Total Liabilities
-£70.49M
Increased by £2.51M (+4%)
Net Assets
£171.12M
Increased by £2.92M (+2%)
Debt Ratio (%)
29%
Increased by 0.39% (+1%)
Latest Activity
Andrew Paul Russell Appointed
2 Months Ago on 20 Aug 2025
Alison Jane Henriksen Resigned
3 Months Ago on 31 Jul 2025
Mrs Alison Jane Henriksen Details Changed
4 Months Ago on 1 Jul 2025
Vaughn Walton Details Changed
4 Months Ago on 1 Jul 2025
Genus Investments Limited (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Registered Address Changed
4 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Get Credit Report
Discover Pic Fyfield Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Submitted on 22 Sep 2025
Appointment of Andrew Paul Russell as a director on 20 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Alison Jane Henriksen as a director on 31 July 2025
Submitted on 1 Sep 2025
Change of details for Genus Investments Limited as a person with significant control on 1 July 2025
Submitted on 4 Jul 2025
Secretary's details changed for Vaughn Walton on 1 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mrs Alison Jane Henriksen on 1 July 2025
Submitted on 4 Jul 2025
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke Hampshire RG21 4FF on 1 July 2025
Submitted on 1 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 13 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year