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Pig Improvement Company UK Limited

Pig Improvement Company UK Limited is an active company incorporated on 26 February 1962 with the registered office located in Basingstoke, Hampshire. Pig Improvement Company UK Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00716304
Private limited company
Age
63 years
Incorporated 26 February 1962
Size
Unreported
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 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 (4 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
01270616711
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in UK • Born in Jun 1974
Director • Director Of Pic Europe • German,american • Lives in Spain • Born in Mar 1967
Director • Chief Financial Officer • Australian,british • Lives in UK • Born in Oct 1967
Director • Irish • Lives in England • Born in Feb 1966
Director • Dutch • Lives in United States • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Genus Breeding Limited
Denis Mary Noonan, Alison Jane Henriksen, and 2 more are mutual people.
Active
Pig Improvement Company Overseas Limited
Denis Mary Noonan, Alison Jane Henriksen, and 2 more are mutual people.
Active
Genus Investments Limited
Denis Mary Noonan, Alison Jane Henriksen, and 2 more are mutual people.
Active
Pic Fyfield Limited
Denis Mary Noonan, Alison Jane Henriksen, and 1 more are mutual people.
Active
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
Pigtales 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
£554K
Decreased by £91K (-14%)
Turnover
£50.82M
Increased by £1.74M (+4%)
Employees
11
Decreased by 2 (-15%)
Total Assets
£43.32M
Decreased by £9.19M (-17%)
Total Liabilities
-£8.88M
Increased by £2.8M (+46%)
Net Assets
£34.43M
Decreased by £11.98M (-26%)
Debt Ratio (%)
21%
Increased by 8.91% (+77%)
Latest Activity
Jürgen Ewald Kramer Resigned
1 Month Ago on 30 Sep 2025
Andrew Paul Russell Appointed
2 Months Ago on 20 Aug 2025
Alison Jane Henriksen Resigned
3 Months Ago on 31 Jul 2025
Mr Denis Mary Noonan Details Changed
4 Months Ago on 1 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
Pic Fyfield Limited (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Registered Address Changed
4 Months Ago on 1 Jul 2025
Mr Denis Mary Noonan Details Changed
8 Months Ago on 21 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 31 Dec 2024
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Documents
Termination of appointment of Jürgen Ewald Kramer as a director on 30 September 2025
Submitted on 2 Oct 2025
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
Director's details changed for Mr Denis Mary Noonan on 1 July 2025
Submitted on 10 Jul 2025
Change of details for Pic Fyfield 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
Repayment History
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