opendata.bot
Company number
03489131

PICKLED PARSNIP LIMITED

Officer · WHITE, Andrew Charles Hesketh and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
PICKLED PARSNIP LIMITED
Company number
03489131
Registered office
15 Captains Walk, Saundersfoot, Pembrokeshire, SA69 9NL, Wales
Company type
Private limited company
Incorporated on
6 January 1998
Status
Active
Age
28 years
Previous names
THE PICTURE EXCHANGE LIMITED (to 15 Mar 2006) · SWAPPING MEDIA FILM AND TELEVISION LIMITED (to 24 Aug 1998)
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

Officers

2 active · 2 resigned

secretary
Appointed 06/01/1998
Active
director
Appointed 06/01/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Charles Hesketh White
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Esther Mary White
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 06/01/1998
director Appointed 06/01/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Esther Mary White
06/04/2016 Person with significant control added Mr Andrew Charles Hesketh White
15/03/2006 Registered name changed THE PICTURE EXCHANGE LIMITED PICKLED PARSNIP LIMITED
24/08/1998 Registered name changed SWAPPING MEDIA FILM AND TELEVISION LIMITED THE PICTURE EXCHANGE LIMITED
07/01/1998 Corporate-nominee-director resigned HIGHSTONE DIRECTORS LIMITED
07/01/1998 Corporate-nominee-secretary resigned HIGHSTONE SECRETARIES LIMITED
06/01/1998 Corporate-nominee-director appointed HIGHSTONE DIRECTORS LIMITED
06/01/1998 Corporate-nominee-secretary appointed HIGHSTONE SECRETARIES LIMITED
06/01/1998 Director appointed WHITE, Esther Mary
06/01/1998 Secretary appointed WHITE, Andrew Charles Hesketh

Financial highlights

No figures could be read from the accounts filed on 19 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PICKLED PARSNIP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MA — memorandum-articles
incorporation
SH01 — capital-allotment-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pickled Parsnip Limited — SA69 9NL
Tier 1 · renews 02/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PICKLED PARSNIP LIMITED?
According to the official registry, the company number of PICKLED PARSNIP LIMITED is 03489131.
Where is PICKLED PARSNIP LIMITED registered?
The registered office is 15 Captains Walk, Saundersfoot, Pembrokeshire, SA69 9NL, Wales.
Who runs PICKLED PARSNIP LIMITED?
WHITE, Andrew Charles Hesketh is listed among the officers of PICKLED PARSNIP LIMITED.
What is the SIC code of PICKLED PARSNIP LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls PICKLED PARSNIP LIMITED?
Mr Andrew Charles Hesketh White is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of PICKLED PARSNIP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PICKLED PARSNIP LIMITED (03489131)

PICKLED PARSNIP LIMITED is a private limited company incorporated on 6 January 1998 and registered in the United Kingdom under company number 03489131. Its registered office is at 15 Captains Walk, Saundersfoot, Pembrokeshire, SA69 9NL, Wales. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Mr Andrew Charles Hesketh White. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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