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Pickards Leeds Holdings Limited

Pickards Leeds Holdings Limited is an active company incorporated on 5 September 2017 with the registered office located in Leeds, West Yorkshire. Pickards Leeds Holdings Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10947594
Private limited company
Age
8 years
Incorporated 5 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Layton Hall Layton Road
Rawdon
Leeds
West Yorkshire
LS19 6QZ
United Kingdom
Same address since incorporation
Telephone
0113 2746642
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Apr 1967
Director • PSC • British • Lives in England • Born in Jan 1965
PSC • Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in May 1935
Director • British • Lives in UK • Born in Jan 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Hill Development Ltd
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 3 more are mutual people.
Active
Carlton Hill Holdings Ltd
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 3 more are mutual people.
Active
Carlton Hill Holdings No 5 Limited
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 3 more are mutual people.
Active
Carlton Hill Holdings No 2 Limited
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 3 more are mutual people.
Active
Poplars (Management) Limited (The)
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 1 more are mutual people.
Active
Pickards (Commercial) Limited
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 1 more are mutual people.
Active
B & B Pickard (Leeds) Limited
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 1 more are mutual people.
Active
Weetwood Development Ltd
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£45.61K
Increased by £1 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£45.61K
Increased by £1 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Accounting Period Extended
3 Months Ago on 18 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Charge Satisfied
1 Year 10 Months Ago on 2 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Mr Brian Pickard Details Changed
3 Years Ago on 4 Oct 2022
Ms Barbara Pickard Details Changed
3 Years Ago on 4 Oct 2022
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 17 Sep 2025
Previous accounting period extended from 30 November 2024 to 31 May 2025
Submitted on 18 Jul 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Satisfaction of charge 109475940001 in full
Submitted on 2 Jan 2024
Satisfaction of charge 109475940002 in full
Submitted on 2 Jan 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 5 Oct 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 23 Aug 2023
Director's details changed for Mr Simon Winston Pickard on 4 October 2022
Submitted on 4 Oct 2022
Confirmation statement made on 15 September 2022 with no updates
Submitted on 4 Oct 2022
Repayment History
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