opendata.bot
Company number
05283182

PEARTREE PHOTO LIMITED

Officer · REHEUL, Sylviane Jacqueline Marie and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PEARTREE PHOTO LIMITED
Company number
05283182
Registered office
ALMA PARK, WOODWAY LANE, LUTTERWORTH, LE17 5FB, ENGLAND · 297 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 November 2004
Status
Active
Age
21 years
Previous names
PEARTREE RENTAL LIMITED (to 13 Jun 2016)
Nature of business (SIC)
74209 — Photographic activities not elsewhere classified
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Nov 2026
Confirmation statement — last
08 Nov 2025

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.

Officers

4 active · 4 resigned

secretary
Appointed 10/11/2004
Active
director
Appointed 28/02/2013
Active
director
Appointed 25/05/2005
Active
director
Appointed 10/11/2004
Active

People with significant control

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

Mr Andrew Guy Quiney
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Sylviane Jacqueline Marie Reheul
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Andrew Guy Quiney
born 09/1955 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Mrs Sylviane Jacqueline Marie Reheul
born 08/1947 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 10/11/2004
director Appointed 28/02/2013
director Appointed 25/05/2005
director Appointed 10/11/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/06/2016 Registered name changed PEARTREE RENTAL LIMITED PEARTREE PHOTO LIMITED
06/04/2016 Person with significant control added Mrs Sylviane Jacqueline Marie Reheul
06/04/2016 Person with significant control added Mr Andrew Guy Quiney
28/02/2013 Director appointed HOPE, Lawrence Lee Murray
08/09/2008 Director resigned YOUNG, Christopher Michael
19/11/2007 Director resigned PEARCE, Rachel
25/05/2005 Director appointed PEARCE, Rachel
25/05/2005 Director appointed QUINEY, Andrew Guy
04/03/2005 Charge registered Debenture
10/11/2004 Corporate-director resigned KEY LEGAL SERVICES (NOMINEES) LIMITED
10/11/2004 Corporate-secretary resigned KEY LEGAL SERVICES (SECRETARIAL) LIMITED
10/11/2004 Corporate-director appointed KEY LEGAL SERVICES (NOMINEES) LIMITED
10/11/2004 Director appointed YOUNG, Christopher Michael
10/11/2004 Corporate-secretary appointed KEY LEGAL SERVICES (SECRETARIAL) LIMITED
10/11/2004 Director appointed REHEUL, Sylviane Jacqueline Marie
10/11/2004 Secretary appointed REHEUL, Sylviane Jacqueline Marie

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 -234 -141
Employees (avg) 2 2

Documents for PEARTREE PHOTO 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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Barclays Bank PLC
outstanding

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PEARTREE PHOTO LIMITED?
According to the official registry, the company number of PEARTREE PHOTO LIMITED is 05283182.
Where is PEARTREE PHOTO LIMITED registered?
The registered office is ALMA PARK, WOODWAY LANE, LUTTERWORTH, LE17 5FB, ENGLAND.
Who runs PEARTREE PHOTO LIMITED?
REHEUL, Sylviane Jacqueline Marie is listed among the officers of PEARTREE PHOTO LIMITED.
What is the SIC code of PEARTREE PHOTO LIMITED?
The nature of business is recorded under SIC code 74209 — Photographic activities not elsewhere classified.
Who controls PEARTREE PHOTO LIMITED?
Mr Andrew Guy Quiney is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of PEARTREE PHOTO LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does PEARTREE PHOTO LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About PEARTREE PHOTO LIMITED (05283182)

PEARTREE PHOTO LIMITED is a private limited company incorporated on 10 November 2004 and registered in the United Kingdom under company number 05283182. Its registered office is at ALMA PARK, WOODWAY LANE, LUTTERWORTH, LE17 5FB, ENGLAND. The recorded nature of business is photographic activities not elsewhere classified (SIC 74209). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr Andrew Guy Quiney. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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