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J. Pickard & Co. (Holdings) Limited

J. Pickard & Co. (Holdings) Limited is an active company incorporated on 17 December 1949 with the registered office located in Umberleigh, Devon. J. Pickard & Co. (Holdings) Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00476197
Private limited company
Age
76 years
Incorporated 17 December 1949
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (3 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (8 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
J. Pickard & Co (Holdings) Ltd
Burrington
Umberleigh
Devon
EX37 9JG
Same address for the past 11 years
Telephone
01984640412
Email
Unreported
People
Officers
9
Shareholders
11
Controllers (PSC)
1
Director • Secretary • Agriculture • English • Lives in England • Born in Aug 1989
Director • Director • English • Lives in England • Born in Sep 1955 • Agricultural Merchant
Director • Agricultural Merchant • British • Lives in England • Born in Aug 1958
Director • Agricultural Merchant • English • Lives in England • Born in Sep 1978
Director • Agricultural Merchant • British • Lives in England • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
J. Pickard & Co. (Burrington) Limited
John Pickard Short, Faye Linda Heal, and 5 more are mutual people.
Active
Badcock & Evered,Limited
John Pickard Short, Graham William Pickard Short, and 1 more are mutual people.
Active
Gouldman Farms (Holdings) Limited
John Pickard Short and are mutual people.
Active
Gouldman Farms Limited
John Pickard Short and Graham William Pickard Short are mutual people.
Active
Burrington Grain Store Limited
John Pickard Short and Nigel Pickard Short are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.15M
Decreased by £32.71K (-1%)
Total Liabilities
-£173.68K
Increased by £47 (0%)
Net Assets
£1.97M
Decreased by £32.76K (-2%)
Debt Ratio (%)
8%
Increased by 0.12% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Full Accounts Submitted
11 Months Ago on 18 Feb 2025
Notification of PSC Statement
11 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year Ago on 19 Dec 2024
John Pickard Short Resigned
1 Year 1 Month Ago on 3 Dec 2024
Mrs Faye Linda Heal Appointed
1 Year 1 Month Ago on 3 Dec 2024
Graham William Pickard Short (PSC) Resigned
1 Year 6 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Dec 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 16 Dec 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 15 Dec 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Feb 2025
Notification of a person with significant control statement
Submitted on 23 Jan 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 19 Dec 2024
Appointment of Mrs Faye Linda Heal as a secretary on 3 December 2024
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 16 Dec 2024
Termination of appointment of John Pickard Short as a secretary on 3 December 2024
Submitted on 16 Dec 2024
Cessation of Graham William Pickard Short as a person with significant control on 1 July 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Repayment History
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