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Last Companies House update: 12 November 2026

PICNIC FINCO LIMITED

Active
•
11733123
Address
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN
Activity
Activities of other holding companies n.e.c.
Incorporation
18 December 2018
Officers
Mark Jefferson CALDERBANK, Jill Frances PALMER

Activity

PICNIC FINCO LIMITED

SIC Code
64209
•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities

Officers

PICNIC FINCO LIMITED

2 currently employed and 7 former officers

Mark Jefferson CALDERBANK
Current role: Director
Start date: 10 October 2022
Age: 47 years old • Born in May 1979
Jill Frances PALMER
Current role: Director
Start date: 8 November 2021
Age: 57 years old • Born in August 1969
FORMER OFFICERS
Charu KASHYAP
Status:
Former
Last role: Director
Start date: 22 January 2020
End date: 20 October 2021
Age: 54 years old • Born in August 1972
Kevin Thomas JUSTICE
Status:
Former
Last role: Director
Start date: 6 May 2019
End date: 10 October 2022
Age: 48 years old • Born in February 1978
Peter Neil BULLER
Status:
Former
Last role: Director
Start date: 5 February 2019
End date: 12 September 2019
Age: 40 years old • Born in January 1986
Lyndsey SIM
Status:
Former
Last role: Director
Start date: 5 February 2019
End date: 4 February 2020
Age: 42 years old • Born in July 1984
Elaine YOUNG
Status:
Former
Last role: Director
Start date: 4 February 2019
End date: 23 April 2019
Age: 61 years old • Born in September 1965
Christian Amar DUBE
Status:
Former
Last role: Director
Start date: 18 December 2018
End date: 5 February 2019
Age: 38 years old • Born in May 1988
Garret Francis TURLEY
Status:
Former
Last role: Director
Start date: 18 December 2018
End date: 5 February 2019
Age: 59 years old • Born in October 1967

Auditors

Managed companies

Persons with significant control

PICNIC FINCO LIMITED

1 current

Picnic Midco Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN

Filing history

PICNIC FINCO LIMITED

32 documents

Confirmation statement made on 17 December 2025 with no updates

18 December 2025

Registration of charge 117331230003, created on 27 October 2025

3 November 2025

Director's details changed for Mrs Jill Frances Palmer on 1 May 2025

18 June 2025

Confirmation statement made on 17 December 2024 with no updates

18 December 2024

Registration of charge 117331230002, created on 9 October 2024

15 October 2024

Director's details changed for Mrs Jill Frances Palmer on 1 July 2024

1 July 2024

Confirmation statement made on 17 December 2023 with no updates

19 December 2023

Confirmation statement made on 17 December 2022 with no updates

20 December 2022

Termination of appointment of Kevin Thomas Justice as a director on 10 October 2022

26 October 2022

Appointment of Mr Mark Jefferson Calderbank as a director on 10 October 2022

26 October 2022

Annual accounts

PICNIC FINCO LIMITED

7 documents

Financial statements 2025
12 August 2026
Financial statements 2024
4 August 2025
Financial statements 2023
29 April 2024
Financial statements 2022
7 August 2023
Financial statements 2021
26 August 2022
Financial statements 2020
25 August 2021
Financial statements 2019
20 November 2020

Contact information

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PICNIC FINCO LIMITED

Phone
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Email
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Websites
Reserved for logged-in users
Social networks
Full address
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN