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Pigtales Limited

Pigtales Limited is an active company incorporated on 11 May 1962 with the registered office located in Basingstoke, Hampshire. Pigtales Limited was registered 63 years ago.
Status
Active
Active since 3 years ago
Company No
00723762
Private limited company
Age
63 years
Incorporated 11 May 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months 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 (6 months remaining)
Contact
Address
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4FF
Address changed on 1 Jul 2025 (2 months ago)
Previous address was Matrix House Basing View Basingstoke Hampshire RG21 4DZ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Australian,british • Lives in UK • Born in Oct 1967
Director • Accountant • Irish • Lives in England • Born in Feb 1966
Director • Finance Director • British • Lives in UK • Born in Jun 1974
Secretary
Pic Fyfield Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pic Fyfield Limited
Denis Mary Noonan and Alison Jane Henriksen are mutual people.
Active
Spillers Limited
Denis Mary Noonan and Alison Jane Henriksen are mutual people.
Active
Spillers Overseas Limited
Denis Mary Noonan and Alison Jane Henriksen are mutual people.
Active
Brazilian Holdings Limited
Denis Mary Noonan and Alison Jane Henriksen are mutual people.
Active
Pig Improvement Company UK Limited
Denis Mary Noonan and Alison Jane Henriksen are mutual people.
Active
Fyfield (SM) Limited
Denis Mary Noonan and Alison Jane Henriksen are mutual people.
Active
Genus Breeding Limited
Denis Mary Noonan and Alison Jane Henriksen are mutual people.
Active
Pig Improvement Company Overseas Limited
Denis Mary Noonan and Alison Jane Henriksen 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
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£502.19K
Increased by £116.56K (+30%)
Total Liabilities
£0
Same as previous period
Net Assets
£502.19K
Increased by £116.56K (+30%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Andrew Paul Russell Appointed
17 Days Ago on 20 Aug 2025
Alison Jane Henriksen Resigned
1 Month Ago on 31 Jul 2025
Mrs Alison Jane Henriksen Details Changed
2 Months Ago on 1 Jul 2025
Vaughn Walton Details Changed
2 Months Ago on 1 Jul 2025
Pic Fyfield Limited (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 20 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
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Documents
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 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
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 23 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 4 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 18 Oct 2024
Repayment History
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