Picfair Limited

Active08474521 Private limited company
Incorporated
5 April 2013 (13 years)
Industry
Photographic activities not elsewhere classified (74209)
Directors
Benjamin Saul Lanyado
Owned by
Benjamin Saul Lanyado
Accounts type
Total exemption full
Region
East Midlands
Address
Building 423 - Sky View (RO) Argosy Road
Castle Donington
East Midlands Airport
Derby
DE74 2SA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2014
British
Born May 1970 (56)
Director · Appointed 15 May 2014
British
Born January 1985 (41)
Lanyado, Benjamin Saul
Director · Appointed 5 April 2013
British
Born March 1984 (42)
Officer history (3 former)
18 March 2026
Resigned Guild, Simon Angus as Director
13 April 2023
Resigned Horizon Accounts Limited as Corporate Secretary
10 June 2020
Appointed Horizon Accounts Limited as Corporate Secretary
10 June 2020
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
2 August 2017
Appointed Guild, Simon Angus as Director
14 February 2017
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
24 July 2014
Appointed Jones, Garri Wyn as Director
15 May 2014
Appointed Bower, Daniel Shannon as Director
5 April 2013
Appointed Lanyado, Benjamin Saul as Director

Ownership 1 active

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

Benjamin Saul Lanyado
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1984 (42)

Financials

Net Assets
(£1,118,994)
Cash
£37,046
Employees
7
Debt Ratio
2824%
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2025 £376,860 £1,057,858 (£1,178) (£654,948) (£1,118,994)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£304£2,582£8,003£8,014£2,631
Current Assets£41,082£62,554£238,564£612,911£1,121,398£466,849
Debtors£4,036£12,710£170,716£225,999£150,981£156,627
Cash£37,046£49,844£67,848£386,912£970,417£310,222
Creditors (< 1 year)£1,095,286£1,040,481£896,094£622,092£71,554£92,620
Creditors (> 1 year)£64,790
Net Current Assets(£1,054,204)(£977,927)(£657,530)(£9,181)£1,049,844£374,229
Net Assets(£1,118,994)(£654,948)(£1,178)£1,057,858£376,860
Shareholder Funds(£1,118,994)(£977,623)(£654,948)(£1,178)£1,057,858£376,860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts30 April 2026
9 April 2026Confirmation statement with updates5 April 2026
30 March 2026Termination of appointment of a director
21 November 2025Total exemption full accounts30 April 2025
15 April 2025Confirmation statement with no updates5 April 2025
Show all recent filings

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