PICKFORDS MOVE MANAGEMENT LIMITED
Get an alert when PICKFORDS MOVE MANAGEMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-12-21 (in 7mo)
Last made up 2025-12-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- PICKFORDS MOVE MANAGEMENT LIMITED · parent
- Pickfords Ireland Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one