Picksons PLC

Active03181655 Public limited company
Incorporated
2 April 1996 (30 years)
Previously known as
Picksons Limited (until 22 December 2014)
Truckcare Components Limited (until 2 October 2013)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Owned by
Simon Andrew Pick
Accounts type
Group
Region
South West
Address
Cotswold House
Quarry Road
Chipping Sodbury
BS37 6AX

Filing status

Accounts due
29 December 2026
Last accounts
30 June 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Boyland, Richard
Director · Appointed 1 October 2021
British
Born September 1973 (53)
Director · Appointed 16 July 2008
British
Born July 1981 (45)
Secretary · Appointed 2 April 1996
British
Director · Appointed 2 April 1996
British
Born February 1953 (73)
Director · Appointed 2 April 1996
British
Born May 1950 (76)
Officer history (1 former)
1 October 2021
Appointed Boyland, Richard as Director
16 July 2008
Appointed Pick, Simon Andrew as Director
2 April 1996
Appointed Pick, Angela Irene as Secretary
2 April 1996
Appointed Pick, Angela Irene as Director
2 April 1996
Appointed Pick, Colin Andrew as Director
2 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1981 (45)

Holdings 4

Companies where Picksons PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
31 March 2026
Ceased Colin Andrew Pick — Owns 50–75% of shares
31 March 2026
Ceased Angela Irene Pick — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£3,968,025
Cash
£114,980
Profit
£644,122
Employees
206
Debt Ratio
59%
Current Ratio
1.1x
Return on Equity
16%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,825,567 £3,437,588 £3,968,025
Balance sheet detail
202520242023
Fixed Assets£3,991,927£4,140,883£3,675,153
Current Assets£5,738,356£5,052,434£4,071,103
Debtors£3,433,392£2,642,399£2,212,764
Cash£114,980£287,690£53,473
Creditors (< 1 year)£5,374,557£5,314,863
Creditors (> 1 year)£309,701£410,215
Net Current Assets£363,799(£262,429)(£275,961)
Net Assets£3,968,025£3,437,588£2,825,567
Shareholder Funds£3,968,025£3,437,588£2,825,567

Turnover£28,260,348
Cost of Sales£18,933,912
Gross Profit£9,326,436
Admin Expenses£7,809,396
Staff Costs£5,296,850
Operating Profit£1,448,041
Profit Before Tax£1,234,676
Tax£226,819
Profit for Period£644,122£706,759£1,007,857

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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