Picfare Group Limited

Proposed for strike-offAccounts overdue 03585137 Private limited company
Incorporated
22 June 1998 (28 years)
Previously known as
Picfare International (UK) Limited (until 20 October 2014)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Deep Nitin Jobanputra
Owned by
Suraj Jobanputra
Suresh Chandra Liladhar Jobanputra
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
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

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

Officer details are public data from the Companies House register.

Jobanputra, Deep Nitin
Director · Appointed 8 December 2023
British
Born September 1982 (44)
Officer history (9 former)
8 December 2023
Appointed Jobanputra, Deep Nitin as Director
8 December 2023
Resigned Jobanputra, Suraj as Director
8 December 2023
19 June 2019
Resigned Ghadiri, Afsaneh as Secretary
27 September 2017
Appointed Ghadiri, Afsaneh as Secretary
14 July 2017
Resigned Radia, Seeylesh Karsandas as Secretary
16 February 2017
Resigned Jobanputra, Nitin Bharat as Director
10 August 2006
Appointed Jobanputra, Suraj as Director
15 November 2001
Resigned Sarma, Dwarakanath as Secretary
15 November 2001
Appointed Radia, Seeylesh Karsandas as Secretary
1 June 2000
Resigned Radia, Seeylesh Karsandas as Secretary
1 June 2000
Appointed Sarma, Dwarakanath as Secretary
22 June 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 June 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 June 1998
Appointed Company Directors Limited as Corporate Nominee Director
22 June 1998
Resigned Company Directors Limited as Corporate Nominee Director
22 June 1998
Appointed Radia, Seeylesh Karsandas as Secretary
22 June 1998
Appointed Jobanputra, Nitin Bharat as Director
22 June 1998

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1986 (40)
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born March 1952 (74)
Former controllers (1)
21 January 2022
Ceased Reshma Jobanputra — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Picfare Group Limited This company Proposed for strike-off
Picfare Homes (Kingston) Limited Proposed for strike-offOwns 75–100% of shares
Picfare Homes Limited 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
£910,735
Employees
1
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2022 2023 2024 £133,454 £1,143,922 £809,910 £910,735
Balance sheet detail
202420232022202120202019
Fixed Assets£250,455£250,500£250,633£250,809£250,809£251,044
Current Assets£2,475,577£3,017,316£3,287,269£1,614,549£1,502,942£1,322,014
Creditors (< 1 year)£3,545,367£3,998,826£2,410,689£2,016,716£1,788,362
Creditors (> 1 year)£4,605,424
Net Current Assets£1,068,810£980,530£3,288,249(£791,456)(£502,251)£315,998
Net Assets£910,735£809,910£1,143,922£133,454
Shareholder Funds£910,735£809,910£1,143,922£133,454

Filings

Recent filings only. See the full history on Companies House

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