# Picfare Group Limited

## Details

- **Company number:** [03585137](https://find-and-update.company-information.service.gov.uk/company/03585137)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 22 Jun 1998
- **Registered office:** 5 BATHGATE ROAD, WIMBLEDON, LONDON, SW19 5PW
- **Nature of business:** [46140](/sic/46140) Agents involved in the sale of machinery, industrial equipment, ships and aircraft


## Previous names

- Picfare International (UK) Limited (until 20 Oct 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 22 Jun 1998 | 22 Jun 1998 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 22 Jun 1998 | 22 Jun 1998 |
| RADIA, Seeylesh Karsandas | secretary | 22 Jun 1998 | 1 Jun 2000 |
| SARMA, Dwarakanath | secretary | 1 Jun 2000 | 15 Nov 2001 |
| JOBANPUTRA, Nitin Bharat | director | 22 Jun 1998 | 16 Feb 2017 |
| RADIA, Seeylesh Karsandas | secretary | 15 Nov 2001 | 14 Jul 2017 |
| GHADIRI, Afsaneh | secretary | 27 Sep 2017 | 19 Jun 2019 |
| JOBANPUTRA, Suraj | director | 10 Aug 2006 | 8 Dec 2023 |
| JOBANPUTRA, Suresh Chandra Liladhar | director | 22 Jun 1998 | 8 Dec 2023 |
| JOBANPUTRA, Deep Nitin | director | 8 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Reshma Jobanputra | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 21 Jan 2022 |
| Mr Suraj Jobanputra | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Suresh Chandra Liladhar Jobanputra | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £910,735 | - | 1 |
| 30 Jun 2023 | £809,910 | - | 2 |
| 30 Jun 2022 | £1,143,922 | - | 5 |
| 30 Jun 2021 | £615,527 | - | 4 |
| 30 Jun 2020 | £308,322 | - | 6 |
| 30 Jun 2019 | £133,454 | - | - |
| 30 Jun 2018 | £123,002 | - | - |
| 30 Jun 2017 | £48,414 | £29,147 | - |
| 30 Jun 2016 | £17,006 | £1,420 | - |
| 30 Jun 2015 | -£46,963 | £2,663 | - |
| 30 Jun 2014 | -£57,400 | £47,038 | - |
| 30 Jun 2013 | -£31,192 | £48,592 | - |
| 30 Jun 2012 | -£64,079 | £486 | - |




## Controls

- [Picfare Homes (Kingston) Limited](/company/11641666) (11641666)
- [Picfare Homes Limited](/company/01436947) (01436947)




## Companies at the same address

- [Picfare Homes (4) Limited](/company/12306317) (12306317)
- [Picfare Homes (Kingston) Limited](/company/11641666) (11641666)
- [Picfare Homes Limited](/company/01436947) (01436947)