PICFAIR LIMITED

Active Derby

Photographic activities not elsewhere classified

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

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 7 months remaining
Confirmation Submitted 9 Apr 2026 Next due 19 Apr 2027 10 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

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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

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
30 Apr Year End
2024
30 Apr 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 8Jun 2014Seed
Investor 9Jun 2014Seed
Investor 10Jun 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 202121,302£94k£4.39
21 Apr 2021115,309£506k£4.39
21 Apr 2021519£2k£4.39
21 Apr 2021300£1k£4.39

Officers

Officers

1 active 2 resigned
Status
Jones, Garri WynDirectorBritishUnited Kingdom5624 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 5 Apr 2026 with updates
30 Mar 2026OfficersTermination of Simon Angus Guild as director on 18 Mar 2026
21 Nov 2025AccountsAnnual accounts made up to 30 Apr 2025
15 Apr 2025Confirmation StatementConfirmation statement made on 5 Apr 2025 with no updates
31 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
9 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with updates

30 Mar 2026 Officers

Termination of Simon Angus Guild as director on 18 Mar 2026

21 Nov 2025 Accounts

Annual accounts made up to 30 Apr 2025

15 Apr 2025 Confirmation Statement

Confirmation statement made on 5 Apr 2025 with no updates

31 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 5 Apr 2026 with updates

1 months ago on 9 Apr 2026

Termination of Simon Angus Guild as director on 18 Mar 2026

2 months ago on 30 Mar 2026

Annual accounts made up to 30 Apr 2025

6 months ago on 21 Nov 2025

Confirmation statement made on 5 Apr 2025 with no updates

1 years ago on 15 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 31 Jan 2025