1 Hour Photo Excellence Service Limited

Active03931182 Private limited company
Incorporated
22 February 2000 (26 years)
Industry
Portrait photographic activities (74201)
Directors
Vanita Dalal
Dahyubhai Dalal
Owned by
Dahyubhai Dalal
Accounts type
Total exemption full
Region
East of England
Address
14 High Street
Brentwood
Essex
CM14 4AB

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Dalal, Vanita
Director · Appointed 1 March 2023
British
Born August 1962 (64)
Dalal, Vanita
Secretary · Appointed 22 February 2000
British
Dalal, Dahyubhai
Director · Appointed 22 February 2000
British
Born February 1954 (72)
Officer history (2 former)
1 March 2023
Appointed Dalal, Vanita as Director
22 February 2000
Appointed Dalal, Vanita as Secretary
22 February 2000
Appointed Dalal, Dahyubhai as Director
22 February 2000
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
22 February 2000
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
22 February 2000
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
22 February 2000
Resigned Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Dahyubhai Dalal
Individual · Notified 10 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1954 (72)

Financials

Net Assets
£45,841
Cash
£50,565
Employees
2
Current Ratio
6.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £31,756 £47,080 £50,992 £63,337 £44,213 £45,841
Balance sheet detail
202520242023202220212020
Fixed Assets£2,637£3,102
Current Assets£51,912£52,168£69,455£52,595£51,202£36,037
Debtors£1,023£679
Cash£50,565£49,951£64,119£41,920£47,686£31,051
Creditors (< 1 year)£8,708£11,057£9,767£5,896£9,173£10,223
Net Current Assets£43,204£41,111£59,688£46,699£42,029£25,814
Net Assets£45,841£44,213£63,337£50,992£47,080£31,756
Shareholder Funds£45,841£44,213£63,337£50,992£47,080£31,756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 May 2026
23 February 2026Confirmation statement with updates10 February 2026
6 October 2025Director's details changed
26 August 2025Total exemption full accounts31 May 2025
10 February 2025Confirmation statement with no updates10 February 2025
Show all recent filings

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