Andrew Haslam Photography Limited

Active04680733 Private limited company
Incorporated
27 February 2003 (23 years)
Previously known as
Black Box Digital Limited (until 11 July 2007)
Industry
Other specialist photography (74202)
Directors
Margaret Haslam
Owned by
Andrew Bryan Haslam
Margaret Haslam
Accounts type
Total exemption full
Region
North West
Address
Black Bull House 353-355 Station Road
Bamber Bridge
Preston
PR5 6EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Haslam, Andrew Bryan
Secretary · Appointed 27 February 2003
British
Haslam, Margaret
Director · Appointed 27 February 2003
British
Born January 1954 (72)
Officer history (2 former)
27 February 2003
Appointed Haslam, Andrew Bryan as Secretary
27 February 2003
Appointed Haslam, Margaret as Director
27 February 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
27 February 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
27 February 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
27 February 2003
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Andrew Bryan Haslam
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1958 (68)
Margaret Haslam
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1954 (72)

Financials

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

Net Assets
£23,829
Cash
£5,398
Employees
2
Debt Ratio
42%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 2025 £35,395 £18,633 £22,348 £22,399 £23,829
Balance sheet detail
202520242023202220212020
Fixed Assets£28,267£33,079£37,809£43,021£46,005£34,264
Current Assets£12,760£11,367£6,190£10,118£6,298£10,490
Debtors£7,362£8,360
Cash£5,398£3,007
Creditors (< 1 year)£11,004£11,266£13,831£19,092£15,670£9,359
Creditors (> 1 year)£823£4,496£8,077£11,699£18,000
Net Current Assets£1,756£101(£8,974)(£9,372)£1,131
Net Assets£23,829£22,399£22,348£18,633£35,395
Shareholder Funds£23,829£22,399£22,091£22,348£18,633£35,395

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with updates27 February 2026
23 February 2026Secretary's details changed
23 February 2026Change of details for a person with significant control
17 December 2025Total exemption full accounts31 March 2025
28 February 2025Confirmation statement with updates27 February 2025
Show all recent filings

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