Picfare Homes Limited

Proposed for strike-offAccounts overdue 01436947 Private limited company
Incorporated
13 July 1979 (47 years)
Previously known as
Picfare Limited (until 18 September 2014)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Greater London
Address
5 Bathgate Road
Wimbledon
London
SW19 5PW

Filing status

Accounts due
23 June 2026 (overdue)
Last accounts
30 June 2024
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
21
Outstanding
3
Part satisfied
0
Satisfied
18

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Thomas, Martyn, Mr.
Secretary · Appointed 24 January 2020
Director · Appointed 19 January 2015
British
Born September 1982 (44)
Director · Appointed 22 April 2014
British
Born July 1986 (40)
Officer history (12 former)
31 May 2023
24 January 2020
Appointed Thomas, Martyn, Mr. as Secretary
23 January 2020
Resigned Ghadiri, Afsaneh as Secretary
27 September 2017
Appointed Ghadiri, Afsaneh as Secretary
14 July 2017
Resigned Radia, Seeylesh Karsandas as Secretary
26 August 2015
Resigned Jobanputra, Nitin Bharat as Director
19 January 2015
Appointed Jobanputra, Deep Nitin as Director
22 April 2014
Appointed Jobanputra, Suraj as Director
15 November 2001
Appointed Radia, Seeylesh Karsandas as Secretary
15 November 2001
Resigned Sarma, Perinkulam Ganesan Dwarakanath as Secretary
1 June 2000
Resigned Radia, Seeylesh Karsandas as Secretary
1 June 2000
Appointed Sarma, Perinkulam Ganesan Dwarakanath as Secretary
25 May 1994
Resigned Sriskantharajah, Kanapathipillar Velupillai as Secretary
25 May 1994
Appointed Radia, Seeylesh Karsandas as Secretary
24 December 1993
Resigned Warren, William John as Director
5 November 1993
Appointed Sriskantharajah, Kanapathipillar Velupillai as Secretary
5 November 1993
Resigned Ratnasabapathy, Somasegaram as Secretary
1 July 1993
Resigned Verghese, Varkey as Director
1 June 1993
Appointed Jobanputra, Nitin Bharat as Director
1 February 1993
Appointed Ratnasabapathy, Somasegaram as Secretary
1 February 1993
Resigned Patel, Yogendra Natwarlal as Secretary
1 February 1993
Resigned Patel, Yogendra Natwarlal as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03585137

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Picfare Group Limited Proposed for strike-off
Picfare Homes (Kingston) Limited Proposed for strike-offOwns 75–100% of shares
Picfare Homes Limited This company Proposed for strike-offOwns 75–100% of shares
Picfare Homes (4) Limited Has significant influence or control

Financials

Balance sheet as at 30 June 2024 · micro entity accounts

Net Assets
£1,167,893
Debt Ratio
21%
Current Ratio
5.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,479,145 £1,428,444 £1,384,162 £1,344,314 £1,218,587 £1,167,893
Balance sheet detail
202420232022202120202019
Fixed Assets£444£444£666£999£999
Current Assets£1,477,818£1,516,667£1,554,147£1,429,096£1,455,517£1,723,730
Creditors (< 1 year)£278,869£267,524£181,499£21,780£3,072£219,085
Net Current Assets£1,198,949£1,249,143£1,372,648£1,410,163£1,452,445£1,504,645
Net Assets£1,167,893£1,218,587£1,344,314£1,384,162£1,428,444£1,479,145
Shareholder Funds£1,167,893£1,218,587£1,344,314£1,384,162£1,428,444£1,479,145

Filings

Recent filings only. See the full history on Companies House

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