Last Companies House update: 4 August 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
Legal information
PICNIC FINCO LIMITED
Company number
11733123
Company type
Private limited company
Legal situation
Active
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
Currently employed
Role: Director
Appointed on: 10 October 2022
Nationality: British
Age: 47 years old • Born on 05/1979
Address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper DE56 0RN
Jill Frances PALMER
Currently employed
Role: Director
Appointed on: 8 November 2021
Nationality: British
Age: 57 years old • Born on 08/1969
Address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper DE56 0RN
FORMER OFFICERS
Charu KASHYAP
Former executive
Role: Director
Appointed on: 22 January 2020
Until: 20 October 2021
Nationality: British
Age: 54 years old • Born on 08/1972
Address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper DE56 0RN
Kevin Thomas JUSTICE
Former executive
Role: Director
Appointed on: 6 May 2019
Until: 10 October 2022
Nationality: British
Age: 48 years old • Born on 02/1978
Address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper DE56 0RN
Peter Neil BULLER
Former executive
Role: Director
Appointed on: 5 February 2019
Until: 12 September 2019
Nationality: British
Age: 40 years old • Born on 01/1986
Address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper DE56 0RN
Lyndsey SIM
Former executive
Role: Director
Appointed on: 5 February 2019
Until: 4 February 2020
Nationality: British
Age: 42 years old • Born on 07/1984
Address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper DE56 0RN
Elaine YOUNG
Former executive
Role: Director
Appointed on: 4 February 2019
Until: 23 April 2019
Nationality: British
Age: 60 years old • Born on 09/1965
Address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper DE56 0RN
Christian Amar DUBE
Former executive
Role: Director
Appointed on: 18 December 2018
Until: 5 February 2019
Nationality: British
Age: 38 years old • Born on 05/1988
Address: 10 Slingsby Place, St Martins Courtyard, London WC2E 9AB
Garret Francis TURLEY
Former executive
Role: Director
Appointed on: 18 December 2018
Until: 5 February 2019
Nationality: British
Age: 58 years old • Born on 10/1967
Address: 10 Slingsby Place, St Martins Courtyard, London WC2E 9AB
Persons with significant control
PICNIC FINCO LIMITED
1 current
Picnic Midco Limited
Current
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
Confirmation statement made on 17 December 2025 with no updates
18 December 2025
Registration of charge 117331230003, created on 27 October 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
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
Confirmation statement made on 17 December 2024 with no updates
18 December 2024
Registration of charge 117331230002, created on 9 October 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
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
Confirmation statement made on 17 December 2023 with no updates
19 December 2023
Confirmation statement made on 17 December 2022 with no updates
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
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
Appointment of Mr Mark Jefferson Calderbank as a director on 10 October 2022
26 October 2022
Annual accounts
PICNIC FINCO LIMITED
6 documents
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
PICNIC FINCO LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN