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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 75 years ago.
Status
Active
Active since incorporation
Company No
00476197
Private limited company
Age
75 years
Incorporated 17 December 1949
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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 • English • Lives in England • Born in Aug 1989
Director • Secretary • British • Lives in England • Born in Apr 1953
Director • English • Lives in England • Born in Nov 1987
Director • English • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
J. Pickard & Co. (Burrington) Limited
John Pickard Short, , 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 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
Gouldman Farms (Holdings) Limited
John Pickard Short and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.18M
Increased by £216.16K (+11%)
Total Liabilities
-£173.63K
Increased by £19 (0%)
Net Assets
£2.01M
Increased by £216.14K (+12%)
Debt Ratio (%)
8%
Decreased by 0.87% (-10%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 18 Feb 2025
Notification of PSC Statement
9 Months Ago on 23 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
John Pickard Short Resigned
11 Months Ago on 3 Dec 2024
Mrs Faye Linda Heal Appointed
11 Months Ago on 3 Dec 2024
Graham William Pickard Short (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Dec 2022
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Documents
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
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
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 16 Dec 2024
Appointment of Mrs Faye Linda Heal as a secretary on 3 December 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 15 Dec 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 3 Mar 2023
Repayment History
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