PICFAIR LIMITED

Active Derby

Photographic activities not elsewhere classified

7 employees website.com
Creative, media and publishing Photographic activities not elsewhere classified
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PICFAIR LIMITED

Photographic activities not elsewhere classified

Founded 5 Apr 2013 Active Derby, England 7 employees website.com
Creative, media and publishing Photographic activities not elsewhere classified
Accounts Submitted 21 Nov 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 9 Apr 2026 Next due 19 Apr 2027 12 months remaining
Net assets £-1M £141K 2025 year on year
Total assets £41K £22K 2025 year on year
Total Liabilities £1M £120K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PICFAIR LIMITED (08474521), an active creative, media and publishing company based in Derby, England. Incorporated 5 Apr 2013. Photographic activities not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£37.05k

Decreased by £12.80k (-26%)

Net Assets

-£1.12M

Decreased by £141.37k (-14%)

Total Liabilities

£1.16M

Increased by £119.59k (+11%)

Turnover

N/A

Employees

7

Debt Ratio

2824%

Increased by 1169 (+71%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 8

Investors (12)

Investor NameInvestor SinceParticipating Rounds
Investor 3Jun 2014Seed
Investor 4Jun 2014Seed
Investor 5Jun 2014Seed

Share Capital

Share Capital

Share allotments and capital structure

30 Allotments 1,046,876 Shares £3.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jul 202128,589£126k£4.39
21 Apr 2021570£3k£4.39
21 Apr 202136,022£158k£4.39
21 Apr 202113,667£60k£4.39
21 Apr 202134£149.26£4.39

Officers

Officers

1 active 2 resigned
Status
Jones, Garri WynDirectorBritishUnited Kingdom5524 Jul 2014Active

Shareholders

Shareholders (57)

Benjamin Saul Lanyado
31.0%
Peter Davies
15.6%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Benjamin Saul Lanyado

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Benjamin Saul Lanyado

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-05 with updates
30 Mar 2026OfficersTermination of Simon Angus Guild as director on 2026-03-18
21 Nov 2025AccountsAnnual accounts made up to 2025-04-30
15 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-05 with no updates
31 Jan 2025AccountsAnnual accounts made up to 2024-04-30
9 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-05 with updates

30 Mar 2026 Officers

Termination of Simon Angus Guild as director on 2026-03-18

21 Nov 2025 Accounts

Annual accounts made up to 2025-04-30

15 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-05 with no updates

31 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-05 with updates

2 weeks ago on 9 Apr 2026

Termination of Simon Angus Guild as director on 2026-03-18

3 weeks ago on 30 Mar 2026

Annual accounts made up to 2025-04-30

5 months ago on 21 Nov 2025

Confirmation statement made on 2025-04-05 with no updates

1 years ago on 15 Apr 2025

Annual accounts made up to 2024-04-30

1 years ago on 31 Jan 2025