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Picture Homes Limited

Picture Homes Limited is an active company incorporated on 1 April 2021 with the registered office located in Weybridge, Surrey. Picture Homes Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13308779
Private limited company
Age
4 years
Incorporated 1 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (8 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Flat 3 Shirley Hyrst
Gower Road
Weybridge
Surrey
KT13 0HA
United Kingdom
Address changed on 23 May 2025 (8 months ago)
Previous address was Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Mexican • Lives in UK • Born in Dec 1979
Director • Banker • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Jan 1971
Mr Timothy James Brook
PSC • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Brook 11 Limited
Timothy James Brook is a mutual person.
Active
JHB Estates Limited
Timothy James Brook is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£17.06K
Increased by £10.66K (+166%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.94M
Increased by £10.66K (+1%)
Total Liabilities
-£1.9M
Decreased by £12.07K (-1%)
Net Assets
£33.94K
Increased by £22.73K (+203%)
Debt Ratio (%)
98%
Decreased by 1.17% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Nov 2025
Confirmation Submitted
7 Months Ago on 6 Jun 2025
Mr Jose Roberto Islas Salcedo Details Changed
8 Months Ago on 23 May 2025
Mr Jose Roberto Islas Salcedo Details Changed
8 Months Ago on 23 May 2025
Mr Timothy James Brook Details Changed
8 Months Ago on 23 May 2025
Registered Address Changed
8 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Jun 2024
Andrea Salinas Rincon Gallardo (PSC) Appointed
2 Years 9 Months Ago on 3 May 2023
Mrs Andrea Islas Salcedo Details Changed
3 Years Ago on 6 Apr 2022
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Documents
Change of details for a person with significant control
Submitted on 19 Dec 2025
Notification of Andrea Salinas Rincon Gallardo as a person with significant control on 3 May 2023
Submitted on 17 Dec 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 6 Jun 2025
Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to Flat 3 Shirley Hyrst Gower Road Weybridge Surrey KT13 0HA on 23 May 2025
Submitted on 23 May 2025
Director's details changed for Mr Timothy James Brook on 23 May 2025
Submitted on 23 May 2025
Director's details changed for Mr Jose Roberto Islas Salcedo on 23 May 2025
Submitted on 23 May 2025
Director's details changed for Mr Jose Roberto Islas Salcedo on 23 May 2025
Submitted on 23 May 2025
Change of details for a person with significant control
Submitted on 23 May 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Repayment History
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