Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Wrates Scholastic Photographs Limited
- Incorporated
- 10 March 1955 (71 years)
- Industry
- Photographic activities not elsewhere classified (74209)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Plot 41Brunel DriveNewarkNG24 2EG
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2025
British
Born March 1998 (28)
Director · Appointed 7 May 2025
British
Born November 1998
Director · Appointed 2 April 2025
Swedish
Born May 1972 (54)
Director · Appointed 2 April 2025
Swedish
Born November 1992
Officer history (11 former)
7 May 2025
7 May 2025
2 April 2025
2 April 2025
2 April 2025
2 April 2025
1 April 2025
1 April 2025
1 April 2025
Resigned Warner, Marie as Secretary
26 June 2018
26 June 2018
19 November 2013
18 February 2013
Appointed Warner, Marie as Secretary
18 February 2013
9 January 2013
Resigned Johnson, Shireen Alice as Director
31 October 2001
Resigned Riseborough, Alan as Director
31 October 2001
Resigned Wrate, Rodney Charles as Director
31 October 2001
26 July 2001
Appointed Johnson, Shireen Alice as Director
6 April 2001
Resigned Ridout, Mark William George as Director
1 January 1996
Appointed Ridout, Mark William George as Director
1 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08422958
Former controllers (6)
8 October 2026
Ceased Epg UK Holdco Ltd — Owns 75–100% of shares
8 October 2026
Ceased Wrates Bagley Limited — Owns 75–100% of shares
9 September 2026
Ceased Epg UK Holdco Ltd — Owns 75–100% of shares
9 September 2026
Ceased Wrates Bagley Limited — Owns 75–100% of shares
9 December 2024
9 December 2024
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Carmel Jane Photography Ltd Owns 75–100% of shares
Colorfoto Limited Owns 75–100% of shares
Davies Colour Limited Owns 75–100% of shares
Gillman and Soame UK Ltd Owns 50–75% of shares
Van Cols Limited Owns 75–100% of shares
Wrates Bagley Limited Owns 75–100% of shares
Fuji Schools (Wales) Limited Owns 75–100% of shares
Sherwood Laboratories Limited Owns 75–100% of shares
Imageorder Services Ltd Owns 25–50% of shares
Wrates Scholastic Photographs Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Change of details for a person with significant control | |||
| 29 October 2026 | Replacement filing of Confirmation Statement | 19 October 2026 | ||
| 29 October 2026 | Replacement filing of Confirmation Statement | 28 October 2026 | ||
| 28 October 2026 | Notification of a person with significant control | |||
| 28 October 2026 | Cessation of a person with significant control |
Some other companies at this address
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