Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
B & B Pickard (Leeds) Limited
- Incorporated
- 3 August 2012 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Layton Hall Layton RoadRawdonLeedsLS19 6QZ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 May 2022
British
Born August 1971 (55)
Director · Appointed 17 May 2022
British
Born April 1967 (59)
Director · Appointed 17 May 2022
British
Born January 1965 (61)
Pickard, Brian
Director · Appointed 3 August 2012
British
Born January 1935 (91)
Officer history (3 former)
14 November 2025
Resigned Pickard, Barbara as Director
17 May 2022
17 May 2022
17 May 2022
15 October 2015
Resigned Chadwick, Nichola as Director
15 October 2015
Resigned Powell, Sarah as Director
28 September 2015
Appointed Chadwick, Nichola as Director
28 September 2015
Appointed Powell, Sarah as Director
3 August 2012
Appointed Pickard, Brian as Director
3 August 2012
Appointed Pickard, Barbara as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10947594
Former controllers (2)
12 October 2018
Ceased Barbara Pickard — Owns 25–50% of shares
12 October 2018
Ceased Brian Pickard — Owns 25–50% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
B & B Pickard (Leeds) Limited This company Owns 75–100% of shares
Carlton Hill Holdings Ltd Owns 75–100% of shares
Carlton Hill Holdings No 2 Limited Owns 75–100% of shares
Carlton Hill Holdings No 3 Limited Owns 75–100% of shares
Carlton Hill Holdings No 4 Limited Owns 75–100% of shares
Carlton Hill Holdings No 5 Limited Owns 75–100% of shares
CH Inter Ltd Owns 75–100% of shares
Carlton Hill Development Ltd Owns 75–100% of shares
Pickards (Commercial) Limited Owns 75–100% of shares
Poplars (Management) Limited (The) Owns 25–50% of shares
Pickards (Leeds) Limited Owns 75–100% of shares
Tetley Hall Investment Ltd Owns 75–100% of shares
TH Inter Ltd Owns 75–100% of shares
Tetley Hall Development Ltd Owns 75–100% of shares
WW Inter Ltd Owns 75–100% of shares
Weetwood Development Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £34,852,274
- Cash
- £8,248
- Debt Ratio
- 43%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £27,258,053 | £28,982,649 | £27,495,176 | £36,461,320 | £61,914,448 | £65,710,116 |
| Current Assets | £34,109,295 | £36,264,176 | £36,120,636 | £32,664,888 | £11,056,484 | £8,423,572 |
| Debtors | £34,101,047 | £36,221,674 | £36,006,601 | £31,405,004 | £9,933,333 | £8,410,780 |
| Cash | £8,248 | £42,502 | £114,035 | £1,259,884 | £1,123,151 | £12,792 |
| Creditors (< 1 year) | £25,981,574 | £26,675,458 | £14,047,154 | £18,172,535 | £2,337,570 | £4,060,249 |
| Creditors (> 1 year) | £0 | £13,378,760 | £14,872,900 | £36,827,751 | £38,804,144 | |
| Net Current Assets | £8,127,721 | £9,588,718 | £22,073,482 | £14,492,353 | £8,718,914 | £4,363,323 |
| Net Assets | £34,852,274 | £37,931,367 | £36,189,898 | £36,080,773 | £33,805,611 | £31,269,295 |
| Shareholder Funds | £34,852,274 | £37,931,367 | £36,189,898 | £36,080,773 | £33,805,611 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 20 February 2026 | Termination of appointment of a director | |||
| 9 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 13 August 2025 | Confirmation statement with no updates | 3 August 2025 | ||
| 8 August 2025 | Change of details for a person with significant control |
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