PICKERING INTERFACES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-19 (in 4mo)
Last made up 2025-09-05
Watchouts
None on the register
Cash
£6M
+50.5% highest in 6 filed years
Net assets
£20M
-2.6% vs 2023
Employees
127
+5.8% highest 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 | £1,292,068 | — | £582,888 | — | £2,354,369 | — | £4,756,963 | — | £2,201,266 | £2,111,471 | |
| Cash | £3,446,710 | — | £2,761,885 | — | £2,901,016 | — | £2,938,124 | — | £3,721,791 | £5,601,224 | |
| Total assets less current liabilities | £13,721,779 | — | £14,006,325 | — | £14,933,596 | — | £19,385,233 | — | £20,588,388 | £20,046,987 | |
| Net assets | £13,615,039 | — | £14,006,325 | — | £14,933,596 | — | £19,205,553 | — | £20,281,105 | £19,746,676 | |
| Equity | £13,615,039 | £13,615,039 | £14,006,325 | £14,006,325 | £14,933,596 | £14,933,596 | £19,205,553 | £19,205,553 | £20,281,105 | £19,746,676 | |
| Average employees | 88 | — | 92 | — | 97 | — | 107 | — | 120 | 127 | |
| 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
7 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWARDS, Steven Michael | Secretary | 2017-02-27 | — | — |
| BALL, Glen Spencer | Director | 2019-05-01 | Aug 1978 | British |
| JOHNSTON, Ian John | Director | 2009-01-16 | Nov 1966 | British |
| KEY, Claire Louise | Director | 2023-04-04 | Dec 1984 | British |
| MITCHELL, Adam Charles | Director | 2017-08-23 | Jun 1966 | British |
| MOORE, Keith Thomas | Director | — | Sep 1960 | British |
| WOODFORD, Joe Robert | Director | 2025-07-01 | May 1969 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Alice May | Secretary | — | 2008-11-15 |
| MOORE, Daisy Jane | Secretary | 2008-11-17 | 2017-02-27 |
| 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% | 2020-09-23 | Active |
| Mr Keith Thomas Moore | Individual | Significant influence | 2016-04-06 | Ceased 2020-09-23 |
Filing timeline
Last 20 of 116 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 | |
| 2025-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-26 | 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 | |
| 2023-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type group | |
| 2021-12-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-01 | AA | accounts | Accounts with accounts type group | |
| 2021-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-10 | CH01 | officers | Change person director company with change date | |
| 2020-10-01 | AA | accounts | Accounts with accounts type group | |
| 2020-09-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-09-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-09-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-01-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2020-01-02 | CS01 | confirmation-statement | Confirmation statement with no 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
+50.5%
£3,721,791 £5,601,224
highest in 6 filed years
-
Net assets
-2.6%
£20,281,105 £19,746,676
-
Employees
+5.8%
120 127
highest 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