Introduction
Watch Company
T
THE PICKLE HOUSE LIMITED
THE PICKLE HOUSE LIMITED is an active company incorporated on 14 August 2017 with the registered office located in Stowmarket. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10320). THE PICKLE HOUSE LIMITED was registered 8 years ago.(SIC: 10320)
Status
active
Active since 8 years ago
Company No
10912828
LTD Company
Age
8 Years
Incorporated 14 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
Unit 3 Red House Farm, Rectory Road Bacton Stowmarket, IP14 4LE,
Previous Addresses
Unit 68 Red House Farm Rectory Road, Bacton Stowmarket Suffolk IP14 4LE England
From: 8 May 2020To: 19 April 2023
21 st. Jude Street London N16 8JU United Kingdom
From: 14 August 2017To: 8 May 2020
18 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Share Issue
Apr 22
Capital Alter Shares Subdivision
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Share Issue
Apr 23
Capital Alter Shares Subdivision
Funding Round
Aug 23
Capital Allotment Shares
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 25
Capital Allotment Shares
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
9
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CHERRUAULT, Florence Agnes Coco
ActiveRed House Farm, Rectory Road, StowmarketIP14 4LE
Born January 1990
Director
Appointed 14 Aug 2017
CHERRUAULT, Florence Agnes Coco
Red House Farm, Rectory Road, StowmarketIP14 4LE
Born January 1990
Director
14 Aug 2017
Active
MEDD, Andrew Everett
ActiveRedchurch Street, LondonE2 7DD
Born March 1966
Director
Appointed 26 Feb 2024
MEDD, Andrew Everett
Redchurch Street, LondonE2 7DD
Born March 1966
Director
26 Feb 2024
Active
VAN VREDENBURCH, Ernest Ewoud
ActiveHartest Lane, Bury St. EdmundsIP29 4EA
Born August 1969
Director
Appointed 25 Oct 2024
VAN VREDENBURCH, Ernest Ewoud
Hartest Lane, Bury St. EdmundsIP29 4EA
Born August 1969
Director
25 Oct 2024
Active
WESTHEIM, Friso Marc
ResignedAbbey Road North, HuddersfieldHD8 8BJ
Born August 1995
Director
Appointed 26 Feb 2024
Resigned 25 Oct 2024
WESTHEIM, Friso Marc
Abbey Road North, HuddersfieldHD8 8BJ
Born August 1995
Director
26 Feb 2024
Resigned 25 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Florence Agnes Coco Cherruault
ActiveRed House Farm, Rectory Road, StowmarketIP14 4LE
Born January 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2017
Florence Agnes Coco Cherruault
Red House Farm, Rectory Road, StowmarketIP14 4LE
Born January 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2017
Active
Filing History
49
Description
Type
Date Filed
Document
3 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2024
14 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 April 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 April 2023
19 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2023
1 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 April 2022
8 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2020