Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Pickards Leeds Holdings Limited
- Incorporated
- 5 September 2017 (9 years)
- Industry
- Non-trading company (74990)
- Directors
- Brian Pickard
- Owned by
- Miles PickardSimon PickardCatherine Coleman
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Layton Hall Layton RoadRawdonLeedsLS19 6QZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2017
British
Born January 1965 (61)
Pickard, Brian
Director · Appointed 5 September 2017
British
Born January 1935 (91)
Director · Appointed 5 September 2017
British
Born April 1967 (59)
Director · Appointed 5 September 2017
British
Born August 1971 (55)
Officer history (1 former)
14 November 2025
Resigned Pickard, Barbara as Director
5 September 2017
5 September 2017
Appointed Pickard, Brian as Director
5 September 2017
5 September 2017
5 September 2017
Appointed Pickard, Barbara as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Miles Pickard
Individual · Notified 5 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Simon Pickard
Individual · Notified 5 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
Catherine Coleman
Individual · Notified 5 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Former controllers (2)
5 October 2018
Ceased Barbara Pickard — Owns 25–50% of shares
5 October 2018
Ceased Brian Pickard — Owns 25–50% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Pickards Leeds Holdings Limited This company
B & B Pickard (Leeds) Limited 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
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,001 | £5,001 | £1 | |||
| Debtors | £35,291 | £36,610 | £36,609 | £36,608 | £184,599 | £46,103 |
| Creditors (< 1 year) | £142,994 | |||||
| Net Current Assets | £35,291 | £36,610 | £36,609 | £36,608 | £41,605 | £46,103 |
| Shareholder Funds | £44,292 | £45,611 | £45,610 | £45,609 | £46,606 | £46,104 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 20 February 2026 | Termination of appointment of a director | |||
| 9 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 17 September 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 18 July 2025 | Previous accounting period extended |
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