UK Companies House feature
PICKFORDS MOVE MANAGEMENT LIMITED
Profile
- Company number
- 08044368
- Status
- Active
- Incorporation
- 2012-04-25
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 52101
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and taking into consideration the profitability and financial position of the company, after sensitising the financial projections and reviewing the sensitised headroom, the directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of the annual report.”
Subsidiaries
- Pickfords Ireland Limited · 100% held · Ireland · Dormant
Significant events
- “During the financial year, the company has taken a number of operational and strategic decisions which the directors consider are for the benefit of the company, with a view to promoting its long-term success and sustainability.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOWER, Peter | Secretary | 2012-12-06 | — | — |
| HARDIE, Graeme | Director | 2025-01-13 | Sep 1965 | British |
| SEARLE, Carol Ann | Director | 2026-03-31 | Jun 1975 | British |
| TAYLOR, Mark | Director | 2013-12-19 | Jul 1967 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROMER, Timothy Paul | Secretary | 2012-04-25 | 2012-12-06 |
| MEHTA, Yogesh | Director | 2012-04-25 | 2025-01-13 |
| ROMER, Timothy Paul | Director | 2012-04-25 | 2026-03-31 |
| START, Russell James | Director | 2012-04-25 | 2018-05-03 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2026-02-27 | CH01 | officers | change person director company with change date |
| 2025-12-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-13 | AP01 | officers | appoint person director company with name date |
| 2025-01-13 | TM01 | officers | termination director company with name termination date |
| 2025-01-09 | AA | accounts | accounts with accounts type full |
| 2024-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-17 | AA | accounts | accounts with accounts type full |
| 2023-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-12 | AA | accounts | accounts with accounts type full |
| 2022-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-31 | AA | accounts | accounts with accounts type full |
| 2021-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-03 | AA | accounts | accounts with accounts type full |
| 2021-05-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-05-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2020-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-19 | AA | accounts | accounts with accounts type full |
| 2019-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)