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Photobox Limited

Photobox Limited is an active company incorporated on 13 January 2000 with the registered office located in London, Greater London. Photobox Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03906401
Private limited company
Age
25 years
Incorporated 13 January 2000
Size
Unreported
Confirmation
Submitted
Dated 13 January 2025 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
10 Back Hill
London
EC1R 5EN
England
Same address for the past 7 years
Telephone
020 39602559
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1963
Director • Brazilian • Lives in Netherlands • Born in Aug 1976
Director • Italian • Lives in Netherlands • Born in Mar 1970
Director • Dutch • Lives in Netherlands • Born in Jun 1973
Photo Holdco Limited
PSC
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Mutual Companies
Visa Europe Limited
Peter James Plumb is a mutual person.
Active
Photobox Free Prints Limited
Leonardus Arthur Johannes Kerckhaert is a mutual person.
Active
Horizon Group Holdco Limited
Peter James Plumb is a mutual person.
Active
Project Hive Topco Limited
Peter James Plumb is a mutual person.
Active
Photobox Holdco Limited
Leonardus Arthur Johannes Kerckhaert is a mutual person.
Dissolved
Brands
Photobox UK
Photobox UK is a provider of personalised photo products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£472K
Increased by £79K (+20%)
Turnover
£75.46M
Decreased by £4.2M (-5%)
Employees
194
Decreased by 12 (-6%)
Total Assets
£38.53M
Decreased by £13.23M (-26%)
Total Liabilities
-£36.62M
Decreased by £8.19M (-18%)
Net Assets
£1.9M
Decreased by £5.05M (-73%)
Debt Ratio (%)
95%
Increased by 8.49% (+10%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 3 Nov 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Adriano Fernandes Nascentes Appointed
9 Months Ago on 10 Feb 2025
Peter James Plumb Resigned
9 Months Ago on 10 Feb 2025
Leonardus Arthur Johannes Kerckhaert Resigned
9 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 15 Jan 2025
Alessandro Coppo Appointed
1 Year 9 Months Ago on 8 Feb 2024
Bernard Tristan Washbourne Money Resigned
1 Year 9 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 6 Jan 2024
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Documents
Full accounts made up to 30 April 2025
Submitted on 3 Nov 2025
Appointment of Adriano Fernandes Nascentes as a director on 10 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Peter James Plumb as a director on 10 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Leonardus Arthur Johannes Kerckhaert as a director on 10 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 15 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 15 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 15 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Appointment of Alessandro Coppo as a director on 8 February 2024
Submitted on 18 Feb 2024
Repayment History
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