John Warburton-Lee Photography Limited

Active06838626 Private limited company
Incorporated
6 March 2009 (17 years)
Industry
Artistic creation (90030)
Directors
Joan Louise Macpherson Warburton-Lee
Owned by
Joan Louise Macpherson Warburton-Lee
John Henry Bernard Warburton-Lee
Accounts type
Micro entity
Address
The Old Stables Broad Oak
Redbrook Maelor
Whitchurch
SY13 3AQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 March 2009
British
Warburton-Lee, Joan Louise Macpherson
Director · Appointed 6 March 2009
British
Born January 1962 (64)
Director · Appointed 6 March 2009
British
Born October 1963 (63)
Officer history (2 former)
6 March 2009
Appointed Warburton-Lee, John Henry Bernard as Secretary
6 March 2009
Appointed Warburton-Lee, Joan Louise Macpherson as Director
6 March 2009
Appointed Warburton-Lee, John Henry Bernard as Director
6 March 2009
Appointed Jpcors Limited as Corporate Secretary
6 March 2009
Resigned Jpcors Limited as Corporate Secretary
6 March 2009
Appointed O'Donnell, John Patrick as Director
6 March 2009
Resigned O'Donnell, John Patrick as Director

Ownership 2 active

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

Joan Louise Macpherson Warburton-Lee
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)

Holdings 1

Companies where John Warburton-Lee Photography Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Employees
3
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £214,137 £184,116 £161,352 £118,800 £19,635
Balance sheet detail
202520242023202220212020
Fixed Assets£5,028£5,743£8,945£9,205£11,494
Current Assets£97,603£179,610£178,681£200,106£239,190
Creditors (< 1 year)£82,996£66,553£42,593£26,274£25,195£36,547
Net Current Assets£14,607£113,057£152,407£174,911£202,643
Shareholder Funds£19,635£118,800£161,352£184,116£214,137

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates6 March 2026
22 December 2025Micro company accounts31 March 2025
17 March 2025Confirmation statement with updates6 March 2025
18 December 2024Micro company accounts31 March 2024
7 March 2024Confirmation statement with updates6 March 2024
Show all recent filings

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