# Pic Fyfield (Pic Fyfield Limited) Private limited company registered in Basingstoke, classed under “Activities of head offices”. - Company number: 00019739 - Status: Active - Type: Private limited company - Incorporated: 29 April 1884 - Registered office: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF - Location: Basingstoke, Hampshire - Activity: Activities of head offices ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## Questions people ask ### What does Pic Fyfield do? Private limited company registered in Basingstoke, classed under “Activities of head offices”. ### How much turnover does Pic Fyfield make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/pic-fyfield-00019739 ### Is Pic Fyfield profitable? Pic Fyfield's profit isn't public: small companies may file without a profit and loss account. ### Who runs and owns Pic Fyfield? Its directors are Vaughn Walton, Denis Mary Noonan, Andrew Paul Russell. Its owners are shown to subscribers. ### Where is Pic Fyfield based? Its registered office is Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF, in Basingstoke, Hampshire. ### When was Pic Fyfield founded? Pic Fyfield Limited was incorporated on 29 April 1884. ### Is Pic Fyfield still trading? The register lists Pic Fyfield Limited as active. ## Timeline Recent filings and changes at Companies House. - 2026-01-28: Audit exemption subsidiary accounts made up to 30 June 2025 - 2026-01-28: Consolidated accounts of parent company for subsidiary company period ending 30/06/25 - 2025-09-22: Audit exemption statement of guarantee by parent company for period ending 30/06/25 (and 8 more like it since 21 June 2013) - 2025-09-22: Notice of agreement to exemption from audit of accounts for period ending 30/06/25 - 2025-09-02: Appointment of Andrew Paul Russell as a director on 20 August 2025 - 2025-09-01: Termination of appointment of Alison Jane Henriksen as a director on 31 July 2025 - 2025-07-04: Director's details changed for Mrs Alison Jane Henriksen on 1 July 2025 - 2025-07-04: Secretary's details changed for Vaughn Walton on 1 July 2025 - 2025-07-04: Change of details for Genus Investments Limited as a person with significant control on 1 July 2025 - 2025-07-01: Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke Hampshire RG21 4FF on 1 July 2025 - 2025-01-13: Audit exemption subsidiary accounts made up to 30 June 2024 - 2025-01-13: Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - 2024-10-18: Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - 2024-01-19: Audit exemption subsidiary accounts made up to 30 June 2023 - 2024-01-19: Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - 2023-08-16: Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - 2023-08-08: Termination of appointment of Stephen David Wilson as a director on 7 August 2023 - 2023-01-03: Audit exemption subsidiary accounts made up to 30 June 2022 - 2023-01-03: Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - 2022-08-26: Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - 2022-02-07: Audit exemption subsidiary accounts made up to 30 June 2021 - 2022-02-07: Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - 2021-09-01: Notice of agreement to exemption from audit of accounts for period ending 30/06/21 - 2021-03-16: Audit exemption subsidiary accounts made up to 30 June 2020 - 2021-03-16: Consolidated accounts of parent company for subsidiary company period ending 30/06/20 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/pic-fyfield-00019739