Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Photomec (Holdings) Limited
- Incorporated
- 29 December 2000 (25 years)
- Industry
- Activities of head offices (70100)
- Owned by
- David Wright
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 12 Station New RoadBrundallNorwichNR13 5PQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 November 2021
Also at Photomec (London) Limited · more companies
English
Born August 1964 (62)
Director · Appointed 23 November 2021
Also at Photomec (London) Limited · more companies
English
Born August 1964 (62)
Secretary · Appointed 29 December 2000
Also at Photomec (London) Limited · more companies
British
Director · Appointed 29 December 2000
Also at Photomec (London) Limited · more companies
English
Born October 1942 (84)
Officer history (3 former)
24 April 2026
23 November 2021
23 November 2021
29 December 2000
29 December 2000
29 December 2000
29 December 2000
29 December 2000
29 December 2000
29 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1940 (86)
Holdings 1
Companies where Photomec (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
24 April 2026
24 April 2026
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,718,198
- Cash
- £109,575
- Employees
- 4
- Debt Ratio
- 4%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £104,151 | £104,201 | £95,169 | £95,225 | £95,301 |
| Current Assets | £2,729,733 | £2,643,199 | £2,717,846 | £2,604,240 | £2,562,398 |
| Debtors | £55,930 | £771 | £701 | £679 | £667 |
| Cash | £109,575 | £2,545,828 | £2,620,545 | £2,506,961 | £2,465,131 |
| Creditors (> 1 year) | £113,593 | £114,624 | £111,797 | £116,138 | £133,842 |
| Net Current Assets | £2,727,640 | £2,637,471 | £2,715,951 | £2,602,047 | £2,559,401 |
| Net Assets | £2,718,198 | £2,627,048 | £2,699,323 | £2,581,134 | £2,520,860 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Director's details changed | |||
| 4 June 2026 | Notification of a person with significant control | |||
| 4 June 2026 | Cessation of a person with significant control | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Confirmation statement with no updates | 19 December 2025 |
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