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Pickards Leeds Holdings Limited

10947594

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Layton Hall Layton Road, Rawdon, Leeds, LS19 6QZ
Incorporated 05/09/2017

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

74990
Non-trading company

Officers

Mrs Catherine Victoria Coleman

director · Since 05/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Mr Brian Pickard

director · Since 05/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 91

Also on 4 other boards

Mr Miles Bryan Pickard

director · Since 05/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 17 other boards

Mr Simon Winston Pickard

director · Since 05/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Catherine Victoria Coleman

director · Since 05/09/2017

British · England · Age 55

Brian Pickard

director · Since 05/09/2017

British · United Kingdom · Age 91

Miles Bryan Pickard

director · Since 05/09/2017

British · England · Age 59

Simon Winston Pickard

director · Since 05/09/2017

British · England · Age 61

Former

Barbara Pickard

director · Resigned 14/11/2025

Persons with Significant Control

Miles Pickard

25–50% shares
25–50% votes

British · England · Age 59

Layton Hall, Layton Road, Leeds, LS19 6QZ

Notified 05/10/2018

Simon Pickard

25–50% shares
25–50% votes

British · England · Age 61

Layton Hall, Layton Road, Leeds, LS19 6QZ

Notified 05/10/2018

Catherine Coleman

25–50% shares
25–50% votes

British · England · Age 55

Layton Hall, Layton Road, Leeds, LS19 6QZ

Notified 05/10/2018

Former PSCs

Ms Barbara Pickard

Ceased 05/10/2018

Mr Brian Pickard

Ceased 05/10/2018

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 06/02/2018Registered 07/02/2018Satisfied 02/01/2024
Charge
satisfied

HSBC BANK PLC

Created 06/02/2018Registered 07/02/2018Satisfied 02/01/2024

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Layton Hall Layton Road
2026-08-11

LAYTON HALL LAYTON ROAD

post townLeeds
2026-08-11

LEEDS

officer appointedCOLEMAN, Catherine Victoria
2026-08-11
officer appointedPICKARD, Brian
2026-08-11
officer appointedPICKARD, Miles Bryan
2026-08-11
officer appointedPICKARD, Simon Winston
2026-08-11

CompanyRankvs 9722+ SIC 74990 peers
50

Financial strength72th percentile among SIC peers · 18/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£200

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£35k

Working capital

Current Assets

Current Liabilities

Debtors

£35k

0avg. employees-5

Balance Sheet

Assets less current liabilities£44k
Prepared with CCH Software