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The Bigger Picture Gallery Limited

04198323

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

The American Barns Banbury Road, Lighthorne, Warwick, CV35 0AE
Incorporated 11/04/2001

Previously known as

The Location Archive Limited · until 20/08/2008
The Bigger Picture Gallery Ltd · until 25/04/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

74209
Other photographic activities

Officers

Karen Howes

director · Since 11/04/2001

British · United Kingdom · Age 70

Karen Howes

secretary · Since 05/09/2008

British

Herve Landry

director · Since 12/04/2015

French · United Kingdom · Age 73

Former

Company Directors Limited

corporate nominee director · Resigned 11/04/2001

Temple Secretaries Limited

corporate nominee secretary · Resigned 11/04/2001

Jonathan Arthur Lydiard Wilson

director · Resigned 09/07/2002

Karen Howes

secretary · Resigned 09/07/2002

Martin Christopher Cox

secretary · Resigned 05/09/2008

Christine Seydoux

director · Resigned 01/11/2014

Persons with Significant Control

Mr Herve Landry

75–100% shares
75–100% votes
Appoint directors

French · United Kingdom · Age 73

The American Barns, Banbury Road, Warwick, CV35 0AE

Notified 06/04/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1The American Barns Banbury Road
2026-05-07

THE AMERICAN BARNS BANBURY ROAD

post townWarwick
2026-05-07

WARWICK

officer appointedHOWES, Karen
2026-05-07
officer appointedHOWES, Karen
2026-05-07
officer appointedLANDRY, Herve
2026-05-07

CompanyRankvs 89+ SIC 74209 peers
84

Financial strength93th percentile among SIC peers · 23/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 19.21× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£109k

Balance sheet strength

Cash

£100k

Cash in the bank

Net Current Assets

£109k

Working capital

Current Assets

£115k

Current Liabilities

£6k

Debtors

£15k

2avg. employees

Balance Sheet

Assets less current liabilities£109k
Signed by Miss Karen Howes 29/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202519.21-£31k
202421.44-£7k
2023147.18-£13k
2022343.32+£4k
202170.43-£20k
20204.77+£156k
20191.05

Derived from filed accounts. Not audited figures.

Filing History79 filings

Confirmation statement

confirmation statement with updates

06/05/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20256 pages · PDF
Director details changed

change person director company with change date

26/08/20252 pages · PDF
PSC changed

change to a person with significant control

26/08/20252 pages · PDF
CH03

change person secretary company with change date

26/08/20251 page · PDF
Director details changed

change person director company with change date

26/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

26/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/201911 pages · PDF
Address changed

change registered office address company with date old address new address

15/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

15/04/20194 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/12/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/12/201714 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20164 pages · PDF
Director appointed

appoint person director company with name date

16/05/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20153 pages · PDF
Director details changed

change person director company with change date

13/02/20152 pages · PDF
Director resigned

termination director company with name termination date

29/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20124 pages · PDF
AAMD

accounts amended with made up date

25/07/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20124 pages · PDF
DISS40

gazette filings brought up to date

04/04/20121 page · PDF
GAZ1

gazette notice compulsary

03/04/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20114 pages · PDF
Address changed

change registered office address company with date old address

07/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20104 pages · PDF
Director details changed

change person director company with change date

03/06/20102 pages · PDF
Director details changed

change person director company with change date

03/06/20102 pages · PDF
CH03

change person secretary company with change date

03/06/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20103 pages · PDF
363a

legacy

02/06/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20095 pages · PDF
288b

legacy

24/09/20081 page · PDF
288a

legacy

24/09/20082 pages · PDF
288a

legacy

24/09/20082 pages · PDF
CERTNM

certificate change of name company

16/08/20082 pages · PDF
363a

legacy

02/06/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20085 pages · PDF
363a

legacy

06/07/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20066 pages · PDF
363a

legacy

12/05/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20056 pages · PDF
363s

legacy

27/05/20052 pages · PDF
CERTNM

certificate change of name company

25/04/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20046 pages · PDF
363s

legacy

04/06/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20046 pages · PDF
363s

legacy

27/05/20036 pages · PDF
225

legacy

29/04/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20036 pages · PDF
288b

legacy

17/07/20021 page · PDF
288b

legacy

17/07/20021 page · PDF
288a

legacy

17/07/20022 pages · PDF
363s

legacy

17/07/20026 pages · PDF
288b

legacy

03/05/20011 page · PDF
288b

legacy

03/05/20011 page · PDF
288a

legacy

03/05/20012 pages · PDF
288a

legacy

03/05/20012 pages · PDF
Incorporated

incorporation company

11/04/200117 pages · PDF