Register entry · No. 06431087
PICKUP SYSTEMS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,198,342.
Accounts to 31 Mar 2026 · See it -
Clear
Trading history
Incorporated 19 Nov 2007 (18 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB1 5QB
As filed with Companies House. -
Nature of business
- 30990 Manufacture of other transport equipment n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 2 Apr 2027
- Last made up to
- 19 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 4
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Names
- PICKUP SYSTEMS LIMITED current
- A1 4X4 LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £841,020 | £2,198,342 | 47 |
| 31 Mar 2025 | not published | not published | £517,996 | £1,751,216 | 43 |
| 31 Mar 2024 | not published | not published | £431,329 | £1,427,365 | 43 |
| 31 Mar 2023 | not published | not published | £936,079 | £804,277 | 34 |
| 31 Mar 2022 | not published | not published | £53,307 | £591,641 | 29 |
| 31 Mar 2021 | not published | not published | £93,235 | £925,471 | 36 |
* From the following year's accounts (prior-year figures).
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John McGauley | Director | 19 Nov 2007 | — | August 1975 | British · England |
| Joanne Royle-Ellis | Director | 1 Apr 2024 | — | October 1986 | British · England |
| Stephen Draper | Director | 1 Apr 2024 | — | July 1968 | British · England |
| Stephen Mark Chesworth | Director | 1 Apr 2024 | — | January 1977 | British · England |
| Leah Cassell | Director | 1 Apr 2024 | — | August 1998 | British · England |
| Martin Philip Bentley | Director | 1 Apr 2024 | — | June 1993 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Pickup Systems (Holdings) Limited company · 12449647 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Apr 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PICKUP SYSTEMS LIMITED still trading?
The register shows PICKUP SYSTEMS LIMITED as active.
What does PICKUP SYSTEMS LIMITED do?
It files the industry code 30990 (Manufacture of other transport equipment n.e.c.).
When was PICKUP SYSTEMS LIMITED set up?
It was incorporated on 19 November 2007.
When are PICKUP SYSTEMS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is PICKUP SYSTEMS LIMITED's next confirmation statement due?
By 2 April 2027.
Who runs PICKUP SYSTEMS LIMITED?
PICKUP SYSTEMS LIMITED has 6 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House