Pic Fyfield Limited company overview
Pic Fyfield Limited is a private limited company registered with company number 00019739. It was incorporated on 29 Apr 1884 and its current status is active.
The registered office is at Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF. The company has 3 active officers. It was previously called Dalgety Limited.
Pic Fyfield Limited upcoming deadlines
Year end accounts
Due 31 Mar 2027
Confirmation statement
Due 15 Dec 2026
Corporation tax payment
Due 31 Mar 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Pic Fyfield Limited at a glance
142 years
Trading age
52,060 days since incorporation
3
Active officers
Denis, Vaughn, Andrew
929
Filings on record
Latest: 28 Jan 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Pic Fyfield Limited
Former officers
33 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Pic Fyfield Limited
Based on Pic Fyfield Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Pic Fyfield Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Pic Fyfield Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Hampshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Pic Fyfield Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
28 Jan 2026 · AA
Audit exemption subsiduary accounts made up to 30 Jun 2025
28 Jan 2026 · PARENT_ACC
Legacy
1 Dec 2025 · CS01
Confirmation statement made on 1 Dec 2025 with no updates
22 Sep 2025 · GUARANTEE2
Legacy
22 Sep 2025 · AGREEMENT2
Legacy
2 Sep 2025 · AP01
Appointment of Andrew Paul Russell as a director on 20 Aug 2025
1 Sep 2025 · TM01
Termination of appointment of Alison Jane Henriksen as a director on 31 Jul 2025
4 Jul 2025 · CH01
Director's details changed for Mrs Alison Jane Henriksen on 1 Jul 2025
4 Jul 2025 · CH03
Change person secretary company with change date
4 Jul 2025 · PSC05
Change to a person with significant control
1 Jul 2025 · AD01
Registered office address changed on 1 Jul 2025
13 Jan 2025 · AA
Audit exemption subsiduary accounts made up to 30 Jun 2024
13 Jan 2025 · PARENT_ACC
Legacy
4 Dec 2024 · CS01
Confirmation statement made on 1 Dec 2024 with no updates
18 Oct 2024 · AGREEMENT2
Legacy
18 Oct 2024 · GUARANTEE2
Legacy
19 Jan 2024 · AA
Audit exemption subsiduary accounts made up to 30 Jun 2023
19 Jan 2024 · PARENT_ACC
Legacy
1 Dec 2023 · CS01
Confirmation statement made on 1 Dec 2023 with no updates
16 Aug 2023 · AGREEMENT2
Legacy
Showing the latest 20 of 929 filings. See the full history on Companies House
Accounting services for Pic Fyfield Limited
From tax to payroll, find accountants who look after every part of Pic Fyfield Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Pic Fyfield Limited
About Pic Fyfield Limited
Pic Fyfield Limited is a UK private limited company based in Hampshire, registered at Companies House as company number 00019739 since 29 Apr 1884. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Pic Fyfield Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Pic Fyfield Limited has 929 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Hampshire?
Businesses like Pic Fyfield Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Hampshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Pic Fyfield Limited?
Pic Fyfield Limited – frequently asked questions
What is the company number of Pic Fyfield Limited?
Pic Fyfield Limited is registered at Companies House under company number 00019739.
When was Pic Fyfield Limited incorporated?
Pic Fyfield Limited was incorporated on 29 Apr 1884 as a private limited company.
Who are the directors of Pic Fyfield Limited?
Current officers are Denis Mary Noonan (director), Vaughn Walton (secretary) and Andrew Paul Russell (director).
What does Pic Fyfield Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Pic Fyfield Limited registered?
The registered office address is Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF.
Is Pic Fyfield Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was audit exemption subsiduary accounts made up to 30 Jun 2025 on 28 Jan 2026.