PPF International Limited

Active04389709 Private limited company

What Ppf International say about themselves

“Senior executive search & headhunting specialists. PPF International connects top-level leaders with the right organisations. 20+ years experience. Putting people first. home”

— from ppfinternational.com
Incorporated
7 March 2002 (24 years)
Industry
Temporary employment agency activities (78200)
Directors
James Lewis Pickard
Kelly Ann Pickard
Owned by
Kelly Ann Pickard
Accounts type
Micro entity
Region
West Midlands
Address
30 Blyth Close
Cawston
Rugby
CV22 7GY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pickard, James Lewis
Director · Appointed 30 August 2023
British
Born January 1986 (40)
Pickard, Kelly Ann
Director · Appointed 30 August 2023
British
Born October 1986 (40)
Officer history (7 former)
20 October 2026
Resigned Pickard, Karen Julie Susan as Secretary
20 October 2026
Resigned Pickard, Andrew James as Director
20 October 2026
Resigned Pickard, Karen Julie as Director
30 August 2023
Appointed Pickard, James Lewis as Director
30 August 2023
Appointed Pickard, Kelly Ann as Director
1 August 2002
Appointed Pickard, Karen Julie Susan as Secretary
1 August 2002
Appointed Pickard, Andrew James as Director
1 August 2002
Resigned Pickard, Andrew James as Secretary
7 March 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
7 March 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
7 March 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
7 March 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
7 March 2002
Appointed Pickard, Andrew James as Secretary
7 March 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
7 March 2002
Appointed Pickard, Karen Julie as Director
7 March 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Kelly Ann Pickard
Individual · Notified 30 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1986 (40)
Former controllers (2)
28 January 2025
Ceased Andrew James Pickard — Owns 25–50% of shares
28 January 2025
Ceased Karen Julie Susan Pickard — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£29,130
Employees
4
Debt Ratio
-141%
Current Ratio
0.3x

Trend

Net Assets
£0 £20k £40k 2023 2025 £8,550 £29,130
Balance sheet detail
202520242023202220212020
Fixed Assets£1,179£2,025£2,686£1,770£1,812
Current Assets£10,908£22,541£34,570£3,326£2,545
Creditors (< 1 year)(£35,683)(£13,386)£25,174£30,332£22,377
Net Current Assets£46,591£35,927£9,396(£27,006)(£19,832)
Net Assets£29,130£8,550
Shareholder Funds£29,130£8,550£12,082(£25,236)(£18,020)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a secretary
29 October 2026Termination of appointment of a director
29 October 2026Termination of appointment of a director
28 November 2025Micro company accounts31 August 2025
6 October 2025Confirmation statement with no updates30 August 2025
Show all recent filings

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