Picard Solutions Limited

Active04187236 Private limited company
Incorporated
26 March 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Directors
Alastair Charles Eaton Kimbell
Owned by
Vanessa Elizabeth Eleanor Kimbell
Accounts type
Micro entity
Region
East Midlands
Address
East Bank Moulton Road
Pitsford
Northampton
NN6 9AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 December 2001
British
Kimbell, Alastair Charles Eaton
Director · Appointed 26 March 2001
British
Born January 1971 (55)
Director · Appointed 26 March 2001
British
Born November 1972
Officer history (3 former)
9 April 2002
Resigned Hulme Johnston & Co as Corporate Secretary
18 December 2001
Appointed Kimbell, Vanessa Ee as Secretary
26 March 2001
Appointed Kimbell, Alastair Charles Eaton as Director
26 March 2001
26 March 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
26 March 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
26 March 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
26 March 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
26 March 2001
Appointed Hulme Johnston & Co as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 5 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 17405612
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1972
Former controllers (3)
5 October 2026
Ceased Alastair Charles Eaton Kimbell — Owns 25–50% of shares
5 October 2026
Ceased Alastair Charles Eaton Kimbell — Owns 25–50% of shares
5 October 2026
Ceased Vanessa Elizabeth Eleanor Kimbell — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£64,377
Employees
2
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £14,745 £38,032 £29,485 £29,053 £66,491 £64,377
Balance sheet detail
202520242023202220212020
Current Assets£151,943£157,829£124,243£145,009£134,159£67,907
Creditors (< 1 year)£86,689£80,471£74,874£74,025£46,127£53,162
Creditors (> 1 year)£877£10,867£20,316£41,499£50,000
Net Current Assets£65,254£77,358£49,369£70,984£88,032£14,745
Net Assets£64,377£66,491£29,053£29,485£38,032£14,745
Shareholder Funds£64,377£66,491£29,053£29,485£38,032£14,745

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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