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Wrates Scholastic Photographs Limited

Wrates Scholastic Photographs Limited is an active company incorporated on 10 March 1955 with the registered office located in Newark, Nottinghamshire. Wrates Scholastic Photographs Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00545693
Private limited company
Age
70 years
Incorporated 10 March 1955
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Wrates Scholastic Photographs Limited
Contact Update Details
Address
Plot 41 Brunel Drive
Newark
Nottinghamshire
NG24 2EG
Same address for the past 11 years
Telephone
01754768977
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Martin Charles Wrate
Director • Photographer M/D • British • Lives in England • Born in Aug 1967
Magnus Joakim Bagge
Director • Chief Executive Officer • Swedish • Lives in Sweden • Born in May 1972
Glyn David Bagley
Director • Photographic Processing • British • Lives in England • Born in Apr 1972
Samual Charles Wrate
Director • It Director • British • Lives in England • Born in Nov 1998
Kitz David Bagley
Director • Managing Director • British • Lives in England • Born in Mar 1998
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sherwood Laboratories Limited
Glyn David Bagley, Martin Charles Wrate, and 4 more are mutual people.
Active
Fuji Schools (Wales) Limited
Glyn David Bagley, Martin Charles Wrate, and 4 more are mutual people.
Active
Wrates Bagley Limited
Glyn David Bagley, Martin Charles Wrate, and 4 more are mutual people.
Active
Gillman And Soame UK Ltd
Magnus Joakim Bagge and Jan Olof Mårten Jonsson are mutual people.
Active
Imageorder Services Ltd
Kitz David Bagley and Samual Charles Wrate are mutual people.
Active
Wrates Leisure Ltd
Martin Charles Wrate is a mutual person.
Active
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Brands
Wrates School Photography
Wrates School Photography is a family-run company with over 100 years of experience in providing school photography services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£761.34K
Decreased by £105.38K (-12%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£1.09M
Decreased by £41.85K (-4%)
Total Liabilities
-£435.86K
Decreased by £144.33K (-25%)
Net Assets
£651.56K
Increased by £102.48K (+19%)
Debt Ratio (%)
40%
Decreased by 11.3% (-22%)
See 10 Year Full Financials
Latest Activity
Wrates Bagley Limited (PSC) Details Changed
3 Months Ago on 27 Jun 2025
Mr Samual Charles Wrate Appointed
5 Months Ago on 7 May 2025
Mr Kitz David Bagley Appointed
5 Months Ago on 7 May 2025
Mr Jan Olof Mårten Jonsson Appointed
6 Months Ago on 2 Apr 2025
Mr Magnus Joakim Bagge Appointed
6 Months Ago on 2 Apr 2025
Samual Charles Wrate Resigned
6 Months Ago on 2 Apr 2025
Kitz David Bagley Resigned
6 Months Ago on 2 Apr 2025
Glyn David Bagley Resigned
6 Months Ago on 1 Apr 2025
Martin Charles Wrate Resigned
6 Months Ago on 1 Apr 2025
Marie Warner Resigned
6 Months Ago on 1 Apr 2025
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Documents
Resolutions
Submitted on 17 Sep 2025
Change of details for Wrates Bagley Limited as a person with significant control on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Kitz David Bagley as a director on 7 May 2025
Submitted on 7 May 2025
Appointment of Mr Samual Charles Wrate as a director on 7 May 2025
Submitted on 7 May 2025
Termination of appointment of Martin Charles Wrate as a director on 1 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Glyn David Bagley as a director on 1 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Jan Olof Mårten Jonsson as a director on 2 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Marie Warner as a secretary on 1 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Kitz David Bagley as a director on 2 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Magnus Joakim Bagge as a director on 2 April 2025
Submitted on 7 Apr 2025
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Repayment History
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