PICKET TWENTY TWO (ANDOVER) MANAGEMENT COMPANY LIMITED

Accounts Submitted 30 Jul 2025

Confirmation Statement Submitted 11 Nov 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Persimmon House Fulford York YO19 4FE England

Credit Report

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Mutual Companies

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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 (2024–2024)

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

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

4 active 14 resigned

Show resigned officers

						Status
Adrian Smith	Director	British	England	54	19 Dec 2024	Active
Fps Group Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2024	Active
Kim Caldwell	Director	British	England	54	9 Apr 2025	Active
Stephen Gary Bennett	Director	British	England	52	7 Nov 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Persimmon Homes Limited

United Kingdom

Active

Notified 13 Nov 2017

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PERSIMMON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PERSIMMON PUBLIC LIMITED COMPANY united kingdom

PERSIMMON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PICKET TWENTY TWO (ANDOVER) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-10 with no updates	View(3 pages)
7 Aug 2025	Officers	Termination of Sharon Jones as director on 2025-04-01	View(1 page)
30 Jul 2025	Accounts	Annual accounts made up to 2024-11-30	View(2 pages)
23 Apr 2025	Officers	Change to director Mrs Kim Caldwell on 2025-04-23	View(2 pages)
15 Apr 2025	Officers	Appointment of Mrs Kim Caldwell as director on 2025-04-09	View(2 pages)