Carmel Jane Photography Ltd

Active08674446 Private limited company
Incorporated
3 September 2013 (13 years)
Industry
Photographic activities not elsewhere classified (74209)
Directors
Jan Olof Mårten Jonsson
Niclas Szieger
Magnus Joakim Bagge
Accounts type
Unaudited abridged
Region
East of England
Address
46 Hullbridge Road
South Woodham Ferrers
Chelmsford
CM3 5NG

Filing status

Accounts due
30 September 2027
Last accounts
31 August 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Jonsson, Jan Olof Mårten
Director · Appointed 13 October 2026
Swedish
Born November 1992
Szieger, Niclas
Director · Appointed 13 October 2026
Swedish
Born April 1985 (41)
Bagge, Magnus Joakim
Director · Appointed 13 October 2026
Swedish
Born May 1972 (54)
Director · Appointed 26 February 2024
British
Born March 1981 (45)
Officer history (1 former)
13 October 2026
Appointed Jonsson, Jan Olof Mårten as Director
13 October 2026
Appointed Szieger, Niclas as Director
13 October 2026
Appointed Bagge, Magnus Joakim as Director
30 October 2025
Resigned Saulbrey, Carmel Jane as Director
26 February 2024
Appointed Sweeney, Neil Andrew as Director
3 September 2013
Appointed Saulbrey, Carmel Jane as Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16331617
Former controllers (3)
13 October 2026
Ceased CJP Sweeney Limited — Owns 75–100% of shares
30 October 2025
Ceased Carmel Saulbrey Ltd — Owns 25–50% of shares
1 August 2024
Ceased Carmel Jane Saulbrey — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Carmel Jane Photography Ltd This company Owns 75–100% of shares
Colorfoto Limited Owns 75–100% of shares
Davies Colour Limited Owns 75–100% of shares
Gillman and Soame UK Ltd Owns 50–75% of shares
Van Cols Limited Owns 75–100% of shares
Wrates Bagley Limited Owns 75–100% of shares
Fuji Schools (Wales) Limited Owns 75–100% of shares
Sherwood Laboratories Limited Owns 75–100% of shares
Imageorder Services Ltd Owns 25–50% of shares
Wrates Scholastic Photographs Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£18,759
Cash
£125,352
Employees
42
Debt Ratio
95%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £26,414 £117,528 £237,176 £299,767 £114,255 £18,759
Balance sheet detail
2025202420232022202120202019
Fixed Assets£263,326£289,613£185,667£161,933£169,552£175,926£90,813
Current Assets£147,257£263,377£488,343£415,161£277,466£29,352£303,321
Debtors(£33,366)£23,844£48,284£58,442£149,752£9,538£172,235
Cash£125,352£186,783£395,559£322,444£127,714£19,814£131,086
Creditors (< 1 year)£253,963£120,753£199,543
Creditors (> 1 year)£0£14,271£28,897£43,312£58,111
Net Current Assets(£177,318)(£102,955)£174,788£134,907£23,503(£91,401)£103,778
Net Assets£18,759£114,255£299,767£237,176£117,528£26,414
Shareholder Funds£117,528£26,414£194,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Current accounting period extended
31 October 2026Memorandum and Articles of Association
31 October 2026Resolutions
23 October 2026Appointment of a director
23 October 2026Appointment of a director
Show all recent filings

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