R Pickavance & Son Limited

Active03348881 Private limited company
Incorporated
10 April 1997 (29 years)
Previously known as
P & D Catering Limited (until 8 May 2007)
Industry
Wholesale of agricultural machinery, equipment and supplies (46610)
Directors
Robert Louis Pickavance
Robert William Pickavance
Owned by
Carol Lorraine Pickavance
Robert William Pickavance
Accounts type
Total exemption full
Region
North West
Address
Bramley House 1 Roseacre Gardens
Rufford
Ormskirk
L40 1AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pickavance, Robert Louis
Director · Appointed 17 May 2018
British
Born February 1991 (35)
Pickavance, Carol Lorraine
Secretary · Appointed 20 February 2003
British
Pickavance, Robert William
Director · Appointed 20 February 2003
British
Born July 1954 (72)
Officer history (5 former)
17 May 2018
Appointed Pickavance, Robert Louis as Director
20 February 2003
Appointed Pickavance, Carol Lorraine as Secretary
20 February 2003
Appointed Pickavance, Robert William as Director
20 February 2003
Resigned Whittaker, Philip Mark as Director
20 February 2003
Resigned Orchard, David as Secretary
10 April 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
10 April 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
10 April 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
10 April 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
10 April 1997
Appointed Orchard, David as Secretary
10 April 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 April 1997
Appointed Whittaker, Philip Mark as Director
10 April 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Carol Lorraine Pickavance
Individual · Notified 29 June 2016
Owns 25–50% of shares
British
Born June 1959 (67)
Robert William Pickavance
Individual · Notified 29 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1954 (72)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£41,993)
Cash
£3,520
Employees
2
Debt Ratio
121%
Current Ratio
0.4x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2024 2025 (£36,578) (£50,619) (£42,186) (£41,993)
Balance sheet detail
202520242023202220212020
Fixed Assets£97,337£99,208£104,142£105,204£120,939
Current Assets£102,986£104,254£99,384£130,780£120,278
Debtors£8,636£11,604£8,652£28,850£16,643
Cash£3,520£1,436£2,502£9,223£3,013
Creditors (< 1 year)£242,116£243,048£249,190£246,545£262,762£266,443
Creditors (> 1 year)£200£2,600£5,000£7,600£9,800
Net Current Assets(£139,130)(£138,794)(£147,161)(£131,982)(£146,165)
Net Assets(£41,993)(£42,186)(£50,619)(£36,578)
Shareholder Funds(£41,993)(£42,186)(£50,619)(£36,578)(£25,226)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with updates31 May 2026
3 June 2026Change of details for a person with significant control
17 March 2026Total exemption full accounts30 April 2025
10 June 2025Confirmation statement with updates31 May 2025
16 January 2025Total exemption full accounts30 April 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?