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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 10 November 2025 (5 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 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)
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Contact Update Details
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
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew Paul Russell
Director • Director • British • Lives in UK • Born in Jun 1974 • Finance Director
Alison Jane Henriksen
Director • Chief Financial Officer • Australian,british • Lives in UK • Born in Oct 1967
Denis Mary Noonan
Director • Irish • Lives in England • Born in Feb 1966
Jorgen Kokke
Director • Dutch • Lives in United States • Born in Oct 1968
Vaughn Walton
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pig Improvement Company UK Limited
Alison Jane Henriksen, Jorgen Kokke, and 2 more are mutual people.
Active
Genus Breeding Limited
Alison Jane Henriksen, Jorgen Kokke, and 2 more are mutual people.
Active
Genus Investments Limited
Jorgen Kokke, Andrew Paul Russell, and 2 more are mutual people.
Active
Pic Fyfield Limited
Alison Jane Henriksen, Andrew Paul Russell, and 1 more are mutual people.
Active
Spillers Limited
Andrew Paul Russell, Denis Mary Noonan, and 1 more are mutual people.
Active
Spillers Overseas Limited
Andrew Paul Russell, Denis Mary Noonan, and 1 more are mutual people.
Active
Brazilian Holdings Limited
Andrew Paul Russell, Denis Mary Noonan, and 1 more are mutual people.
Active
Pigtales Limited
Alison Jane Henriksen, Andrew Paul Russell, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 10 Nov 2025
Andrew Paul Russell Appointed
2 Months Ago on 20 Aug 2025
Alison Jane Henriksen Resigned
3 Months Ago on 31 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
Subsidiary Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 20 Jan 2024
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 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 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
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Repayment History
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