Whitbys Photo-Video Limited

Active01974355 Private limited company
Incorporated
31 December 1985 (40 years)
Industry
Film processing (74203)
Photographic activities not elsewhere classified (74209)
Directors
Mark Edward Smith
Owned by
Mark Edward Smith
Accounts type
Unaudited abridged
Region
South East
Address
4 Baffins Lane
Chichester
PO19 1UA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Diane Jane
Secretary · Appointed 31 January 2017
Smith, Mark Edward
Director · Appointed 31 January 2017
British
Born April 1961 (65)
Officer history (6 former)
31 January 2017
Appointed Smith, Diane Jane as Secretary
31 January 2017
Appointed Smith, Mark Edward as Director
31 January 2017
Resigned Repp, Gwendoline Rose as Secretary
31 January 2017
Resigned Moss, Michael Roland as Director
31 January 2017
Resigned Repp, Michael David as Director
16 January 2003
Appointed Repp, Gwendoline Rose as Secretary
16 January 2003
Appointed Moss, Michael Roland as Director
16 January 2003
Appointed Repp, Michael David as Director
16 January 2003
Resigned Whitby, Jacqueline Dawn as Secretary
16 January 2003
Resigned Whitby, Frederick Derek as Director
16 January 2003
Resigned Whitby, Jacqueline Dawn as Director

Ownership 1 active

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

Mark Edward Smith
Individual · Notified 31 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£49,874
Cash
£36,470
Employees
4
Debt Ratio
27%
Current Ratio
3.5x

Trend

Net Assets
£0 £50k £100k 2019 2022 2023 2024 2025 £59,780 £68,692 £65,673 £60,274 £49,874
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,595£7,918£7,120£6,725£7,283£7,762£9,284
Current Assets£63,424£73,096£77,552£84,715£99,343£92,523£77,321
Debtors£9,956£6,604£5,451£8,015£6,597£5,071£7,604
Cash£36,470£49,423£54,318£59,267£73,079£72,166£53,067
Creditors (< 1 year)£18,145£20,740£18,999£22,748£23,348£22,898£26,825
Creditors (> 1 year)£0
Net Current Assets£45,279£52,356£58,553£61,967£75,995£69,625£50,496
Net Assets£49,874£60,274£65,673£68,692£59,780
Shareholder Funds£49,874£60,274£65,673£68,692£83,278£77,387£59,780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Registered office address changed
24 February 2026Confirmation statement with updates20 February 2026
5 January 2026Unaudited abridged accounts31 October 2025
6 July 2025Unaudited abridged accounts31 October 2024
21 February 2025Confirmation statement with updates20 February 2025
Show all recent filings

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