Pickering & Hancox Construction Limited SOLIHULL


Founded in 2009, Pickering & Hancox Construction, classified under reg no. 06949095 is an active company. Currently registered at Unit3, Rumbush Farm, B94 5LW, Solihull the company has been in the business for fifteen years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has 2 directors, namely James R., Gerald G.. Of them, Gerald G. has been with the company the longest, being appointed on 7 October 2009 and James R. has been with the company for the least time - from 15 March 2010. As of 29 May 2024, there were 2 ex directors - Richard G., Jeanette P. and others listed below. There were no ex secretaries.

Pickering & Hancox Construction Limited Address / Contact

Office Address Unit3, Rumbush Farm,
Office Address2 Rumbush Lane
Town Solihull
Post code B94 5LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06949095
Date of Incorporation Wed, 1st Jul 2009
Industry Development of building projects
End of financial Year 30th November
Company age 15 years old
Account next due date Sat, 31st Aug 2024 (94 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

James R.

Position: Director

Appointed: 15 March 2010

Gerald G.

Position: Director

Appointed: 07 October 2009

Richard G.

Position: Director

Appointed: 07 October 2009

Resigned: 15 March 2010

Jeanette P.

Position: Director

Appointed: 01 July 2009

Resigned: 07 October 2009

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Googol Holdings Uk Limited from Solihull, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Anthony U. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Googol Holdings Uk Limited

Unit 3 Rumbush Farm Rumbush Lane, Earlswood, Solihull, B94 5LW, England

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09113819
Notified on 25 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony U.

Notified on 1 July 2016
Ceased on 25 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand662 429641 374644 353458 907306 081199 912
Current Assets894 103958 003873 779827 335790 999574 018
Debtors198 542221 647170 366336 624453 798362 590
Net Assets Liabilities615 392639 301641 915552 010  
Other Debtors24 43921 10817 46517 51821 939125 371
Property Plant Equipment19095 1 3443 3322 415
Total Inventories33 13294 98259 06031 80431 12011 516
Other
Accumulated Depreciation Impairment Property Plant Equipment5 1255 2205 3155 6526 5727 489
Average Number Employees During Period  3333
Corporation Tax Payable8 33834 10928 597   
Corporation Tax Recoverable   6 5467 60815 163
Creditors278 865318 779231 846276 669280 154186 246
Current Tax For Period  28 613-6 530-7 608-7 517
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences   -18  
Future Minimum Lease Payments Under Non-cancellable Operating Leases 3 573    
Increase Decrease In Current Tax From Adjustment For Prior Periods  -8  -39
Increase From Depreciation Charge For Year Property Plant Equipment 9595337920917
Net Current Assets Liabilities615 238639 224641 933550 666510 845387 772
Number Shares Issued Fully Paid 20    
Other Creditors201 347182 085143 686183 187203 259162 234
Other Taxation Social Security Payable12 81225 96121 81428 47727 3355 417
Par Value Share 1    
Property Plant Equipment Gross Cost5 3155 3155 3156 9969 904 
Provisions For Liabilities Balance Sheet Subtotal361818   
Tax Tax Credit On Profit Or Loss On Ordinary Activities  28 605-6 548-7 608 
Total Additions Including From Business Combinations Property Plant Equipment   1 6812 908 
Total Assets Less Current Liabilities615 428639 319641 933552 010514 177390 187
Total Current Tax Expense Credit  28 605-6 530-7 608-7 556
Trade Creditors Trade Payables56 36876 62437 74965 00549 56018 595
Trade Debtors Trade Receivables174 103200 539152 901312 560424 251222 056

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 1st Jul 2023
filed on: 11th, July 2023
Free Download (3 pages)

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