Marlborough Photo Laboratories Limited

Active02712682 Private limited company
Incorporated
7 May 1992 (34 years)
Industry
Portrait photographic activities (74201)
Directors
Peter James Davies
Janet Kathleen Davies
Graham John Davies
Owned by
Graham John Davies
Accounts type
Micro entity
Region
South West
Address
35 High Street
Marlborough
SN8 1LW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Peter James
Director · Appointed 12 July 2005
British
Born April 1973 (53)
Davies, Janet Kathleen
Director · Appointed 8 May 1996
British
Born October 1947 (79)
Davies, Graham John
Director · Appointed 7 May 1992
British
Born June 1947 (79)
Officer history (6 former)
19 February 2011
Resigned Hawthorn, Sylvia Margaret as Secretary
19 February 2011
Resigned Hawthorn, Sylvia Margaret as Director
12 July 2005
Appointed Davies, Peter James as Director
26 February 2003
Appointed Hawthorn, Sylvia Margaret as Director
8 May 1996
Appointed Davies, Janet Kathleen as Director
20 December 1995
Resigned Taylor, John as Director
24 September 1995
Resigned Batters, Malcolm John as Director
27 May 1992
Appointed Taylor, John as Director
9 May 1992
Resigned Tester, William Andrew Joseph as Nominee Director
7 May 1992
Appointed Thomas, Howard as Nominee Secretary
7 May 1992
Resigned Thomas, Howard as Nominee Secretary
7 May 1992
Appointed Tester, William Andrew Joseph as Nominee Director
7 May 1992
Appointed Batters, Malcolm John as Director
7 May 1992
Appointed Hawthorn, Sylvia Margaret as Secretary
7 May 1992
Appointed Davies, Graham John as Director

Ownership 1 active

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

Graham John Davies
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1947 (79)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£324,562)
Employees
2
Debt Ratio
503%
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2023 2024 2025 (£310,387) (£303,609) (£311,680) (£309,672) (£324,562)
Balance sheet detail
20252024202320212020
Fixed Assets£44,197£53,782£40,919£44,281£32,249
Current Assets£36,401£33,805£33,720£48,470£35,456
Creditors (< 1 year)£405,754£392,243£376,084£32,264£38,010
Creditors (> 1 year)£434£5,016£10,235£363,096£342,894
Net Current Assets(£368,325)(£358,438)(£342,364)£16,206£281
Net Assets(£324,562)(£309,672)(£311,680)(£303,609)(£310,387)
Shareholder Funds(£324,562)(£309,672)(£311,680)(£303,609)(£310,387)

Filings

Filing history not loaded yet. See it on Companies House

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