F W PICKFORD (CHARNWOOD) LIMITED

Dissolved Corby

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
F

F W PICKFORD (CHARNWOOD) LIMITED

Activities of other holding companies n.e.c.

Founded 20 May 2011 Dissolved Corby, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

FW PICKFORD (SOLIHULL) LIMITED 20 May 2011 — 29 Nov 2012
Accounts Submitted 17 Jul 2023
Confirmation Submitted 22 Jan 2025 Next due 2 Jan 2026 4 months overdue
Net assets £0
Total assets £0
Total Liabilities £0
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

8 Spencer Court Corby NN17 1NU England

Full company profile for F W PICKFORD (CHARNWOOD) LIMITED (07642376), a dissolved company based in Corby, England. Incorporated 20 May 2011. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mimi Siu Wan Lau-smithDirectorBritishEngland5530 Jun 2021Active

Shareholders

Shareholders (1)

The Pillbox & Case Co. Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CONNECTION CAPITAL LLP united kingdom
ENSCO 1259 LIMITED united kingdom
ENSCO 1277 LIMITED united kingdom
F W PICKFORD (CHARNWOOD) LIMITED Current Company
JAY (1982) LIMITED united kingdom

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025GazetteGazette Dissolved Voluntary
29 Apr 2025GazetteGazette Notice Voluntary
22 Apr 2025DissolutionDissolution Application Strike Off Company
22 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-19 with no updates
15 Jul 2025 Gazette

Gazette Dissolved Voluntary

29 Apr 2025 Gazette

Gazette Notice Voluntary

22 Apr 2025 Dissolution

Dissolution Application Strike Off Company

22 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-19 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 months ago on 15 Jul 2025

Gazette Notice Voluntary

12 months ago on 29 Apr 2025

Dissolution Application Strike Off Company

1 years ago on 22 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 22 Jan 2025

Confirmation statement made on 2024-12-19 with no updates

1 years ago on 22 Jan 2025