PICNIC LIMITED

Active Middlesex

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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PICNIC LIMITED

Other business support service activities n.e.c.

Founded 1 Feb 2005 Active Middlesex, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BSKYB GERMAN INVESTMENTS LIMITED 1 Feb 2005 — 6 Aug 2009
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Feb 2026 Next due 15 Feb 2027 9 months remaining
Net assets £20M £0 2024 year on year
Total assets £20M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Grant Way Isleworth Middlesex TW7 5QD

Full company profile for PICNIC LIMITED (05348872), an active company based in Middlesex, United Kingdom. Incorporated 1 Feb 2005. Other business support service activities 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£20.00M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 710 Shares £20.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 May 2015710£20.00m£28k

Officers

Officers

2 active 1 resigned
Status
Paul WedlockDirectorBritishUnited Kingdom4325 Nov 2021Active
Robert NichollsDirectorBritishUnited Kingdom4825 Nov 2021Active

Shareholders

Shareholders (2)

Sky Limited
80.0%
Sky Guarantee Investments Limited
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sky Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SKY LIMITED united kingdom
PICNIC LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Feb 2025Confirmation StatementConfirmation statement made on 1 Feb 2025 with no updates
11 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
24 Jul 2024OfficersChange to director Mr Paul Wedlock on 24 Jul 2024
3 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Feb 2025 Confirmation Statement

Confirmation statement made on 1 Feb 2025 with no updates

11 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

24 Jul 2024 Officers

Change to director Mr Paul Wedlock on 24 Jul 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 Feb 2026 with no updates

2 months ago on 3 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 1 Oct 2025

Confirmation statement made on 1 Feb 2025 with no updates

1 years ago on 10 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 11 Sept 2024

Change to director Mr Paul Wedlock on 24 Jul 2024

1 years ago on 24 Jul 2024