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Company number
01428674

PICBRAY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
PICBRAY LIMITED
Company number
01428674
Registered office
GROUND FLOOR CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
13 June 1979
Status
Active
Age
47 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
30 Mar 2027
Confirmation statement — last
16 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

David Henry Lesser
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/11/2018
Mervyn Michael Lesser
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Naomi Helen Duffield
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/11/2018
Ruth Lesser
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

David Henry Lesser
born 05/1957 · United States owns 25–50% of shares · holds 25–50% of votes Notified 04/11/2018
Naomi Helen Duffield
born 03/1959 · England owns 25–50% of shares · holds 25–50% of votes Notified 04/11/2018
Mervyn Michael Lesser
born 05/1925 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 04/11/2018
Ruth Lesser
born 03/1933 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 17/12/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/12/2018 Person with significant control ceased Ruth Lesser
04/11/2018 Person with significant control ceased Mervyn Michael Lesser
04/11/2018 Person with significant control added Naomi Helen Duffield
04/11/2018 Person with significant control added David Henry Lesser
06/04/2016 Person with significant control added Ruth Lesser
06/04/2016 Person with significant control added Mervyn Michael Lesser

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,123
▲ 2.0%
1,101
Net assets 1,038
▲ 2.2%
1,016
Employees (avg) 3 3

Documents for PICBRAY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PICBRAY LIMITED?
According to the official registry, the company number of PICBRAY LIMITED is 01428674.
Where is PICBRAY LIMITED registered?
The registered office is GROUND FLOOR CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE, UNITED KINGDOM.
What is the SIC code of PICBRAY LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls PICBRAY LIMITED?
David Henry Lesser is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PICBRAY LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About PICBRAY LIMITED (01428674)

PICBRAY LIMITED is a private limited company incorporated on 13 June 1979 and registered in the United Kingdom under company number 01428674. Its registered office is at GROUND FLOOR CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is David Henry Lesser. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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