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Yes, upgrade to LitePIC FYFIELD LIMITED
MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4FF
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PIC FYFIELD LIMITED
Private limited with Share Capital
Active - Accounts Filed
29 April 1884
70100 Activities of head offices - Activities of head offices
Available to 23 Jan 2026. Next accounts due by 31 Mar 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Andrew Paul Russell | Director | ||
| Mr Vaughn Walton | Company Secretary | ||
| Mr Denis Mary Noonan | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
9
Total Satisfied
37
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Junior Share Pledge Agreement Executed Outside The United Kingdom Over Property Situated There And | Barclays Capital, Cooperatieve Centrale Raiffeisen-boerenleenbank B.a. (T/a Rabobank Internatio | SATISFIED | ||
| Share Pledge Agreement Executed Outsidethe United Kingdom Over Property Situated There | Barclays Capital, Barclays Bank PLC, Allied Irish Banks PLC, For Details Of Other Chargee'splea | SATISFIED | ||
| A Deed Of Pledge Of Registered Shares | Barclays Bank PLC As Security Trustee For The Secured Parties | SATISFIED | ||
| A Quota Pledge Agreement | Barclays Bank PLC (Security Trustee) | SATISFIED | ||
| Debenture | Barclays Bank PLC As Security Trustee For The Secured Parties | SATISFIED | ||
| SATISFIED | ||||
| SATISFIED | ||||
| Trust Deed | None | SATISFIED | ||
| Trust Dded | None | SATISFIED | ||
| Trust Deed | None | SATISFIED | ||
| Trust Deed | None | SATISFIED | ||
| Trust Deed | None | SATISFIED | ||
| Trust Deed | None | SATISFIED | ||
| Trust Deed | None | SATISFIED | ||
| Trust Deed | None | SATISFIED | ||
| Trust Deed | None | SATISFIED | ||
| Trust Deed | None | SATISFIED | ||
| Trust Deed | None | SATISFIED | ||
| Trust Deed | None | SATISFIED | ||
| Trust Deed | None | SATISFIED | ||
| SATISFIED | ||||
| SATISFIED | ||||
| SATISFIED | ||||
| SATISFIED | ||||
| SATISFIED | ||||
| Trust Deed | None | OUTSTANDING | ||
| Trust Deed | None | SATISFIED | ||
| Trust Deed | None | SATISFIED | ||
| Trust Deed | None | SATISFIED | ||
| Trust Deed | The Mlc Nominees Pty Limited | OUTSTANDING | ||
| SATISFIED | ||||
| SATISFIED | ||||
| SATISFIED | ||||
| Trust Deed | Dalgety Staff Pension Fund Company | OUTSTANDING | ||
| Trust Deed | Dalgety Staff Pension Fund Company | OUTSTANDING | ||
| Trust Deed | Dalgety Staff Pension Fund Company | OUTSTANDING | ||
| Trust Deed | Dalgety Staff Pension Fund Company | OUTSTANDING | ||
| Trust Deed | Dalgety Staff Pension Fund Company | OUTSTANDING | ||
| OUTSTANDING | ||||
| Charge | Dalgety Staff Pension Fund Company. | OUTSTANDING | ||
| Trust Deed | None | SATISFIED | ||
| Trust Deed | Baring Brother And Co Ltd | SATISFIED | ||
| SATISFIED | ||||
| Charge By Way Of A Supplemental Trust Deed & Vargung The Terms Of A Trust Deed D/d 1.5.51 For Securing ?1,500,584 (See Doc 201 For Details) | Baring Brothers & Co Ltd | SATISFIED | ||
| SATISFIED | ||||
| SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,000.00 | £0.00 | £0.00 | £0.00 | £25,000.00 |
| Net Worth | £160,409,000.00 | £170,345,000.00 | £167,138,000.00 | £163,396,000.00 | £169,505,000.00 |
| Total Current Liabilities | £38,735,000.00 | £36,316,000.00 | £41,097,000.00 | £35,290,000.00 | £41,454,000.00 |
| Total Current Assets | £166,289,000.00 | £171,140,000.00 | £165,426,000.00 | £151,484,000.00 | £1,121,000.00 |
Frequently Asked Questions about PIC FYFIELD LIMITED
Detailed answers about PIC FYFIELD LIMITED, including incorporation, status, business activity, and accounts information.
When was PIC FYFIELD LIMITED founded?
PIC FYFIELD LIMITED was officially incorporated on 29 April 1884 and is registered under company number 00019739. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is PIC FYFIELD LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of PIC FYFIELD LIMITED?
PIC FYFIELD LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does PIC FYFIELD LIMITED do?
PIC FYFIELD LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is PIC FYFIELD LIMITED's registered address?
The registered office address of PIC FYFIELD LIMITED is Basing View, Basingstoke, Hampshire, RG21 4FF. This is the official address filed with Companies House for legal and statutory correspondence.
Is PIC FYFIELD LIMITED financially stable?
Based on the latest accounts up to 23 Jan 2026, PIC FYFIELD LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.