Peartree Photo Limited

In liquidation05283182 Private limited company
Incorporated
10 November 2004 (22 years)
Previously known as
Peartree Rental Limited (until 13 June 2016)
Industry
Photographic activities not elsewhere classified (74209)
Directors
Lawrence Lee Murray Hope
Andrew Guy Quiney
Sylviane Jacqueline Marie Reheul
Owned by
Sylviane Jacqueline Marie Reheul
Andrew Guy Quiney
Accounts type
Total exemption full
Address
Alma Park
Woodway Lane
Lutterworth
LE17 5FB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Hope, Lawrence Lee Murray
Director · Appointed 28 February 2013
British
Born April 1966 (60)
Quiney, Andrew Guy
Director · Appointed 25 May 2005
British
Born September 1955 (71)
Reheul, Sylviane Jacqueline Marie
Secretary · Appointed 10 November 2004
British
Reheul, Sylviane Jacqueline Marie
Director · Appointed 10 November 2004
British
Born August 1947 (79)
Officer history (4 former)
28 February 2013
Appointed Hope, Lawrence Lee Murray as Director
8 September 2008
Resigned Young, Christopher Michael as Director
19 November 2007
Resigned Pearce, Rachel as Director
25 May 2005
Appointed Quiney, Andrew Guy as Director
25 May 2005
Appointed Pearce, Rachel as Director
10 November 2004
Appointed Reheul, Sylviane Jacqueline Marie as Secretary
10 November 2004
Appointed Reheul, Sylviane Jacqueline Marie as Director
10 November 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Secretary
10 November 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Secretary
10 November 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Director
10 November 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Director
10 November 2004
Appointed Young, Christopher Michael as Director

Ownership 2 active

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

Sylviane Jacqueline Marie Reheul
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1947 (79)
Andrew Guy Quiney
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1955 (71)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,124
Employees
2
Current Ratio
0.4x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£5,123) (£10,013) £5,374 (£34,114) (£141,074) (£234,063)
Balance sheet detail
202520242023202220212020
Fixed Assets£61,472£81,963£31,284£54,738£60,226£94,777
Current Assets£164,325£93,856£322,504£264,295£428,785£234,382
Debtors£49,096£47,759£124,700£45,898£264,316£8,638
Cash£1,124£1,097£57,131£131,652£75,514£116,165
Creditors (< 1 year)£459,860£316,893£359,458£270,759£444,689£316,274
Creditors (> 1 year)£22,500£32,500£42,892£0
Net Current Assets(£295,535)(£223,037)(£36,954)(£6,464)(£15,904)(£81,892)
Net Assets(£34,114)£5,374(£10,013)(£5,123)
Shareholder Funds(£234,063)(£141,074)(£34,114)£5,374(£10,013)(£5,123)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Statement of affairs
7 September 2026Appointment of a voluntary liquidator
7 September 2026Resolutions
26 August 2026Registered office address changed
5 December 2025Secretary's details changed
Show all recent filings

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