PICKERING ELECTRONICS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-22 (in 4mo)
Last made up 2025-09-08
Watchouts
None on the register
Cash
£2M
-21% lowest in 6 filed years
Net assets
£6M
+0.3% vs 2023
Employees
81
-18.2% lowest in 6 filed years
Profit before tax
—
Period ending 2024-12-31
Net assets
10-year trend · vs Technology median
Accounts
10-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | |
| Net profit | -£407,576 | — | £108,085 | — | -£16,935 | — | £279,540 | — | £587,428 | £66,541 | |
| Cash | £2,936,302 | — | £3,341,722 | — | £2,286,177 | — | £2,351,444 | — | £2,118,863 | £1,674,259 | |
| Total assets less current liabilities | £6,310,370 | — | £6,085,347 | — | £5,768,233 | — | £6,039,817 | — | £6,347,010 | £6,261,282 | |
| Net assets | £6,238,774 | — | £6,085,347 | — | £5,768,233 | — | £5,942,655 | — | £6,244,741 | £6,261,282 | |
| Equity | £6,238,774 | £6,238,774 | £6,085,347 | £6,085,347 | £5,768,233 | £5,768,233 | £5,942,655 | £5,942,655 | £6,244,741 | £6,261,282 | |
| Average employees | 229 | — | 82 | — | 88 | — | 99 | — | 99 | 81 | |
| Wages | — | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
8 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELLIOTT-MOORE, Poppy Anna Bluebell | Secretary | 2017-02-27 | — | — |
| BALL, Glen Spencer | Director | 2022-11-17 | Aug 1978 | British |
| ELLIOTT-MOORE, Poppy Anna Bluebell | Director | 2019-05-20 | Jun 1992 | British |
| JOHNSTON, Ian John | Director | 2022-11-17 | Nov 1966 | British |
| KEY, Claire Louise | Director | 2023-04-04 | Dec 1984 | British |
| MITCHELL, Adam Charles | Director | 2022-11-17 | Jun 1966 | British |
| MOORE, Keith Thomas | Director | — | Sep 1960 | British |
| WOODFORD, Joe Robert | Director | 2025-07-01 | May 1969 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Alice May | Secretary | — | 2008-11-15 |
| MOORE, Daisy Jane | Secretary | 2008-11-17 | 2017-02-27 |
| DALE, Graham | Director | 1999-02-01 | 2019-06-06 |
| MALLETT, Kevin | Director | 2016-03-10 | 2019-02-12 |
| MOORE, Alice May | Director | — | 2008-11-15 |
| MOORE, John Keith | Director | — | 2017-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pickering Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-23 | Active |
| Mr Keith Thomas Moore | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-09-23 |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type group | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type group | |
| 2023-06-07 | CH03 | officers | Change person secretary company with change date | |
| 2023-06-06 | CH01 | officers | Change person director company with change date | |
| 2023-06-06 | CH03 | officers | Change person secretary company with change date | |
| 2023-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-30 | CH01 | officers | Change person director company with change date | |
| 2022-11-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-27 | AA | accounts | Accounts with accounts type group | |
| 2022-03-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-03-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-12-31 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-21%
£2,118,863 £1,674,259
lowest in 6 filed years
-
Net assets
+0.3%
£6,244,741 £6,261,282
-
Employees
-18.2%
99 81
lowest in 6 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers