D.W. Pickford & Son Limited

Active04665620 Private limited company
Incorporated
13 February 2003 (23 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Raising of dairy cattle (01410)
Mixed farming (01500)
Directors
Diana Elizabeth Pickford
James Donald Pickford
Owned by
Robert James Pickford
Accounts type
Total exemption full
Region
South West
Address
Upper Lodge
Cherhill
Calne
SN11 8XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Pickford, Robert James
Secretary · Appointed 13 February 2003
British
Pickford, Diana Elizabeth
Director · Appointed 13 February 2003
British
Born November 1945
Director · Appointed 13 February 2003
British
Born March 1969 (57)
Pickford, James Donald
Director · Appointed 13 February 2003
British
Born July 1944 (82)
Pickford, Robert James
Director · Appointed 13 February 2003
British
Born March 1968 (58)
Officer history (2 former)
13 February 2003
Appointed Pickford, Robert James as Secretary
13 February 2003
Appointed Pickford, Diana Elizabeth as Director
13 February 2003
Appointed Pickford, Gabrielle Ann as Director
13 February 2003
Appointed Pickford, James Donald as Director
13 February 2003
Appointed Pickford, Robert James as Director
13 February 2003
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
13 February 2003
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
13 February 2003
Appointed Bonusworth Limited as Corporate Director
13 February 2003
Resigned Bonusworth Limited as Corporate Director

Ownership 1 active

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

Robert James Pickford
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)

Holdings 1

Companies where D.W. Pickford & Son Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (2)
10 February 2021
Ceased James Donald Pickford — Owns 25–50% of shares
10 February 2021
Ceased Diana Elizabeth Pickford — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,343,248
Debt Ratio
50%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £653,163 £665,048 £761,914 £1,274,189 £1,332,667 £1,343,248
Balance sheet detail
202520242023202220212020
Fixed Assets£1,814,078£1,789,642£1,802,723£1,762,558£1,715,382£1,215,376
Current Assets£866,058£847,152£921,958£572,851£521,434£493,394
Debtors£198,200£281,736£426,447£145,010£143,978£110,214
Cash£0£50£50
Creditors (< 1 year)£869,212£809,808£801,869£761,747£695,265£490,777
Creditors (> 1 year)£377,185£267,959£426,824£728,307£795,618£513,609
Net Current Assets(£3,154)£37,344£120,089(£188,896)(£173,831)£2,617
Net Assets£1,343,248£1,332,667£1,274,189£761,914£665,048£653,163
Shareholder Funds£1,343,248£1,332,667£1,274,189£761,914£665,048£653,163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates13 February 2026
17 December 2025Total exemption full accounts31 March 2025
13 February 2025Confirmation statement with no updates13 February 2025
23 December 2024Total exemption full accounts31 March 2024
1 November 2024Director's details changed
Show all recent filings

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