Last Companies House update: 4 August 2026
PICNIC TOPCO LIMITED
Active
•11732793
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 TOPCO LIMITED
Company number
11732793
Company type
Private limited company
Legal situation
Active
Activity
PICNIC TOPCO LIMITED
SIC Code
64209•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
PICNIC TOPCO LIMITED
4 currently employed and 8 former officers
David John COLE
Currently employed
Role: Director
Appointed on: 1 March 2023
Nationality: British
Age: 63 years old • Born on 09/1962
Address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper DE56 0RN
Kate COOK
Currently employed
Role: Director
Appointed on: 1 March 2023
Nationality: British
Age: 41 years old • Born on 11/1984
Address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper DE56 0RN
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
Michael Kane O'DONNELL
Former executive
Role: Director
Appointed on: 1 February 2020
Until: 30 September 2022
Nationality: Irish
Age: 59 years old • Born on 04/1967
Address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper DE56 0RN
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
Persons with significant control
PICNIC TOPCO LIMITED
2 current
August Equity Llp
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: The Floral 27b Floral Street, London WC2E 9DP
Filing history
PICNIC TOPCO LIMITED
39 documents
Confirmation statement made on 17 December 2025 with no updates
Confirmation statement made on 17 December 2025 with no updates
22 December 2025
Change of details for August Equity Llp as a person with significant control on 16 June 2025
Change of details for August Equity Llp as a person with significant control on 16 June 2025
10 December 2025
Change of details for August Equity Partners Iv General Partner Llp as a person with significant control on 16 June 2025
Change of details for August Equity Partners Iv General Partner Llp as a person with significant control on 16 June 2025
10 December 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 updates
Confirmation statement made on 17 December 2024 with updates
18 December 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
Director's details changed for David John Cole on 1 July 2024
Director's details changed for David John Cole on 1 July 2024
1 July 2024
Confirmation statement made on 17 December 2023 with updates
Confirmation statement made on 17 December 2023 with updates
21 December 2023
Appointment of David John Cole as a director on 1 March 2023
Appointment of David John Cole as a director on 1 March 2023
1 March 2023
Appointment of Mrs Kate Louise Cook as a director on 1 March 2023
Appointment of Mrs Kate Louise Cook as a director on 1 March 2023
1 March 2023
Annual accounts
PICNIC TOPCO LIMITED
6 documents
Financial statements 2024
13 August 2025
Financial statements 2023
7 May 2024
Financial statements 2022
21 August 2023
Financial statements 2021
31 August 2022
Financial statements 2020
7 September 2021
Financial statements 2019
20 November 2020
Contact information
PICNIC TOPCO 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