Firstcall Photo Limited

Active02425887 Private limited company
Incorporated
25 September 1989 (37 years)
Previously known as
Keyphoto Limited (until 28 August 2025)
Keyphoto (Europe) Limited (until 5 February 2001)
Stepjoint Limited (until 15 March 1990)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Accounts type
Total exemption full
Region
West Midlands
Address
164 Clapgate Lane
Birmingham
B32 3DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2021
British
Born December 1962 (63)
Director · Appointed 22 June 2021
British
Born February 1962 (64)
Officer history (5 former)
12 November 2021
Resigned Claydon, Susan as Secretary
22 June 2021
Appointed Clements, Geoffrey Ian as Director
22 June 2021
Appointed Prais, Simon Martin as Director
22 June 2021
Resigned Culkin, Nigel, Professor as Director
22 June 2021
Resigned Claydon, Susan as Director
22 June 2021
Resigned Flaig, Thomas Alexander as Director
25 January 2007
Appointed Culkin, Nigel, Professor as Director
26 August 2004
Resigned Scott, Rodger as Director
26 September 2001
Appointed Scott, Rodger as Director

Ownership 1 active

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

Corporate entity · Notified 22 June 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 02850281
Former controllers (1)
22 June 2021
Ceased Thomas Alexander Flaig — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Firstcall Photo Limited This company Owns 75–100% of shares
Lumesca Limited Owns 75–100% of shares
The Flash Centre Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k 2021 2021 2022 2024 £74,204 £92,781 £8,877 £8,877
Balance sheet detail
20242023202220212021
Current Assets£8,877£20,620£182,815£290,542
Debtors£15,125£146,900£229,216
Cash£5,495£35,915£12,180
Creditors (< 1 year)£11,743£90,034£219,121
Net Current Assets£92,781£71,421
Net Assets£8,877£8,877£92,781£74,204
Shareholder Funds£8,877£8,877£92,781£74,204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with no updates21 December 2025
30 September 2025Accounts for a dormant company31 December 2024
28 August 2025Certificate of change of name
31 December 2024Confirmation statement with no updates21 December 2024
13 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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