Photofabrication Ltd

Active01001985 Private limited company
Incorporated
8 February 1971 (55 years)
Previously known as
Photofabrication (Services) Limited (until 13 March 2007)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Total exemption full
Region
East of England
Address
14 Cromwell Road
St Neots
Cambridgeshire
PE19 2HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 August 2007
British
Director · Appointed 17 August 2007
British
Born May 1977 (49)
Director · Appointed 17 August 2007
British
Born March 1978 (48)
Director · Appointed 9 July 2001
British
Born January 1959 (67)
Officer history (8 former)
17 August 2007
Appointed Rea, Paul Hugh as Director
17 August 2007
Appointed Shorten, Neil James as Director
17 August 2007
Appointed Shorten, Neil James as Secretary
17 August 2007
Resigned Pineo, Michael Vaughan as Secretary
31 August 2005
Resigned Roots, Malcolm David as Secretary
31 August 2005
Appointed Pineo, Michael Vaughan as Secretary
9 July 2001
Appointed Roots, Malcolm David as Secretary
9 July 2001
Appointed Lane, Simon Richard as Director
9 July 2001
Resigned Chason, Maria as Director
9 July 2001
Resigned Sumner, Donald Hugh as Director
9 July 2001
Resigned Mccallion, Hugh as Director
9 July 2001
Resigned Sumner, Donald Hugh as Secretary
12 April 1999
Resigned Mccallion, Stephen Hugh as Director
22 October 1998
Appointed Chason, Maria as Director
15 November 1997
Resigned Striedieck, Walter Joel as Director
5 October 1994
Appointed Striedieck, Walter Joel as Director
1 April 1993
Appointed Mccallion, Stephen Hugh as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 January 2020
Owns 75–100% of shares
Limited Company
Reg. no. 06310059
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1978 (48)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1977 (49)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1959 (67)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hooker Holdings Limited Owns 75–100% of shares
Photofabrication Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£770,665
Cash
£522,292
Debt Ratio
78%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £632,373 £658,337 £692,828 £716,709 £738,458 £770,665
Balance sheet detail
202520242023202220212020
Fixed Assets£1,256,430£1,291,403£1,142,830£391,649£402,619£434,528
Current Assets£2,182,276£2,054,465£1,815,487£1,959,572£1,664,868£1,376,450
Debtors£1,205,997£1,368,046£1,158,455£1,004,726£1,100,201£948,461
Cash£522,292£36,764£23,230£287,437£30,769£39,693
Creditors (< 1 year)£2,112,391£1,982,648£1,761,082£1,576,474£1,333,701£1,098,868
Creditors (> 1 year)£438,695£504,406£392,455£10,684£22,253£17,875
Net Current Assets£69,885£71,817£54,405£383,098£331,167£277,582
Net Assets£770,665£738,458£716,709£692,828£658,337£632,373
Shareholder Funds£770,665£738,458£716,709£692,828£658,337£632,373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with updates15 May 2026
18 December 2025Total exemption full accounts31 March 2025
15 May 2025Confirmation statement with updates15 May 2025
23 December 2024Total exemption full accounts31 March 2024
16 May 2024Confirmation statement with updates15 May 2024
Show all recent filings

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