Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Pickup Systems Limited
- Incorporated
- 19 November 2007 (18 years)
- Previously known as
- A1 4X4 Limited (until 11 April 2010)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other transport equipment n.e.c. (30990)
- Directors
- Martin Philip BentleyLeah CassellStephen Mark Chesworth
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Pm+m Greenbank Technology ParkChallenge WayBlackburnBB1 5QB
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Bentley, Martin Philip
Director · Appointed 1 April 2024
British
Born June 1993 (33)
Cassell, Leah
Director · Appointed 1 April 2024
British
Born August 1998 (28)
Chesworth, Stephen Mark
Director · Appointed 1 April 2024
British
Born January 1977 (49)
Director · Appointed 1 April 2024
British
Born July 1968 (58)
Royle-Ellis, Joanne
Director · Appointed 1 April 2024
British
Born October 1986 (40)
Mcgauley, John
Director · Appointed 19 November 2007
British
Born August 1975 (51)
Officer history (6 former)
30 October 2024
Resigned Cassell, Lindsay as Secretary
30 October 2024
Resigned Cassell, Lindsay as Director
1 April 2024
Appointed Cassell, Leah as Director
1 April 2024
Appointed Chesworth, Stephen Mark as Director
1 April 2024
1 April 2024
Appointed Royle-Ellis, Joanne as Director
1 April 2024
Appointed Bentley, Martin Philip as Director
17 March 2014
26 January 2012
6 April 2011
Appointed Gaughan, Eamon as Director
6 April 2011
Resigned Gaughan, Eamon as Director
19 November 2007
19 November 2007
19 November 2007
19 November 2007
19 November 2007
Appointed Cassell, Lindsay as Secretary
19 November 2007
Appointed Cassell, Lindsay as Director
19 November 2007
Appointed Mcgauley, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12449647
Former controllers (2)
1 April 2021
Ceased Lindsay Cassell — Owns 25–50% of shares
1 April 2021
Ceased John Mcgauley — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pickup Systems (Holdings) Limited Owns 75–100% of shares
Pickup Systems Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,751,216
- Cash
- £517,996
- Debt Ratio
- 55%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £299,800 | £276,437 | £355,672 | £382,544 | £510,367 | £354,933 |
| Current Assets | £3,578,357 | £2,550,027 | £3,140,852 | £1,422,188 | £1,335,913 | £1,402,855 |
| Debtors | £2,125,361 | £1,322,709 | £1,369,773 | £818,881 | £641,678 | £591,965 |
| Cash | £517,996 | £431,329 | £936,079 | £53,307 | £93,235 | £116,647 |
| Creditors (< 1 year) | £2,059,762 | £1,263,426 | £2,371,876 | £934,872 | £723,338 | £730,819 |
| Creditors (> 1 year) | £46,756 | £108,404 | £266,443 | £382,631 | £222,410 | £90,660 |
| Net Current Assets | £1,518,595 | £1,286,601 | £768,976 | £487,316 | £612,575 | £672,036 |
| Net Assets | £1,751,216 | £1,427,365 | £804,277 | £591,641 | £925,471 | £920,073 |
| Shareholder Funds | £1,751,216 | £1,427,365 | £804,277 | £591,641 | £925,471 | £920,073 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with updates | 19 March 2026 | ||
| 21 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 March 2025 | Confirmation statement with updates | 19 March 2025 | ||
| 24 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 1 November 2024 | Termination of appointment of a secretary |
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