The Image Processing Company Limited

Active02801482 Private limited company
Incorporated
19 March 1993 (33 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Owned by
Graham Marcus Light
Accounts type
Total exemption full
Region
East of England
Address
Castle Hill House
High Street
Huntingdon
PE29 3TE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2022
British
Born August 1986 (40)
Director · Appointed 5 December 1995
British
Born March 1951 (75)
Officer history (6 former)
1 October 2022
Appointed Page, Daniel Thomas as Director
30 September 2021
Resigned Roberts, Pamela June as Secretary
31 March 2006
Appointed Roberts, Pamela June as Secretary
30 March 2006
Resigned Corbin, Anne Yvonne as Secretary
5 January 2000
Resigned Light, Graham Marcus as Secretary
5 January 2000
Appointed Corbin, Anne Yvonne as Secretary
1 January 1999
Resigned Light, Margaret Ann as Director
5 December 1995
Appointed Light, Graham Marcus as Secretary
5 December 1995
Resigned Fraser, Andrew John as Secretary
5 December 1995
Appointed Light, Graham Marcus as Director
19 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 March 1993
Appointed Fraser, Andrew John as Secretary
19 March 1993
Appointed Light, Margaret Ann as Director

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born March 1951 (75)

Holdings 1

Companies where The Image Processing Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£19,913
Cash
£25,956
Debt Ratio
87%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £56,779 £77,434 £70,030 £50,065 £19,913
Balance sheet detail
20252024202320212020
Fixed Assets£114,908£113,938£113,291£331,430£332,363
Current Assets£34,196£72,074£88,970£99,362£47,938
Debtors£8,240£9,769£11,417£27,290£17,328
Cash£25,956£62,305£77,553£72,072£30,610
Creditors (< 1 year)£128,893£128,899£117,729£187,349£149,619
Creditors (> 1 year)£7,048£14,502£166,009£173,903
Net Current Assets(£94,697)(£56,825)(£28,759)(£87,987)(£101,681)
Net Assets£19,913£50,065£70,030£77,434£56,779
Shareholder Funds£19,913£50,065£70,030£77,434£56,779

Turnover£244,845
Cost of Sales£97,297
Gross Profit£147,548
Admin Expenses£129,356
Operating Profit£18,192
Profit Before Tax£8,951
Tax£1,284
Profit for Period£7,667

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 December 2025Total exemption full accounts31 March 2025
6 November 2025Satisfaction of a charge in full
7 October 2025Confirmation statement with no updates2 October 2025
14 July 2025Registered office address changed
14 July 2025Director's details changed
Show all recent filings

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