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Pig Improvement Company Overseas Limited

Pig Improvement Company Overseas Limited is an active company incorporated on 3 September 1981 with the registered office located in Basingstoke, Hampshire. Pig Improvement Company Overseas Limited was registered 44 years ago.
Status
Active
Active since 32 years ago
Company No
01583814
Private limited company
Age
44 years
Incorporated 3 September 1981
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 5 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
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Australian,british • Lives in UK • Born in Oct 1967
Director • Finance Director • British • Lives in UK • Born in Jun 1974
Director • Accountant • Irish • Lives in England • Born in Feb 1966
Director • Dutch • Lives in United States • Born in Oct 1968
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Pig Improvement Company UK 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
Genus Investments Limited
Denis Mary Noonan, Alison Jane Henriksen, and 1 more are mutual people.
Active
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
Pigtales 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
£16K
Increased by £9K (+129%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.49M
Increased by £65K (0%)
Total Liabilities
-£3.96M
Decreased by £4.42M (-53%)
Net Assets
£11.53M
Increased by £4.48M (+64%)
Debt Ratio (%)
26%
Decreased by 28.73% (-53%)
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 30 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
Director's details changed for Mrs Alison Jane Henriksen on 1 July 2025
Submitted on 4 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
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
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 30 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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