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Allyearbooks Limited

Allyearbooks Limited is an active company incorporated on 25 May 2004 with the registered office located in St. Ives, Cornwall. Allyearbooks Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05137269
Private limited company
Age
21 years
Incorporated 25 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Colour Laboratory
Lelant
St. Ives
Cornwall
TR26 3HU
United Kingdom
Same address for the past 8 years
Telephone
01223503259
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1954
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Sep 1942
Director • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
H.Tempest Limited
Terence Tempest, Bryan Buck, and 5 more are mutual people.
Active
Tempest Photography Limited
Terence Tempest, Bryan Buck, and 5 more are mutual people.
Active
The Graduation Gowning Company Limited
Terence Tempest, Bryan Buck, and 5 more are mutual people.
Active
Jolt Media Limited
Terence Tempest, Bryan Buck, and 5 more are mutual people.
Active
Tempest Travel Photography Limited
Terence Tempest, Bryan Buck, and 4 more are mutual people.
Active
Gallinas Point Limited
Bryan Buck is a mutual person.
Active
Rebel Moments Limited
Terence Tempest, Bryan Buck, and 3 more are mutual people.
Dissolved
Brands
AllYearbooks
AllYearbooks is a UK-based service that enables schools, colleges, and universities to create custom yearbooks online.
MOXIE
MOXIE is a hoodie company that provides an online ordering system for creating personalised leavers hoodies for schools, groups, and trips.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£83.69K
Increased by £52.72K (+170%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£242.12K
Increased by £61.84K (+34%)
Total Liabilities
-£126.57K
Decreased by £5.15K (-4%)
Net Assets
£115.55K
Increased by £66.99K (+138%)
Debt Ratio (%)
52%
Decreased by 20.79% (-28%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Mr Bryan Buck Details Changed
5 Months Ago on 24 May 2025
Mr Terence Tempest Details Changed
5 Months Ago on 24 May 2025
Mr Barry Henry Dodge Details Changed
5 Months Ago on 24 May 2025
Mr Bryan Buck Details Changed
5 Months Ago on 24 May 2025
Mr Robert Tempest Details Changed
5 Months Ago on 24 May 2025
Mr Robert Tempest Details Changed
5 Months Ago on 24 May 2025
Mr Beric Richard John Tempest Details Changed
5 Months Ago on 24 May 2025
Mr Bryan Buck Details Changed
5 Months Ago on 24 May 2025
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 5 Jun 2025
Director's details changed for Mr Barry Henry Dodge on 24 May 2025
Submitted on 4 Jun 2025
Director's details changed for Mr Barry Henry Dodge on 24 May 2025
Submitted on 4 Jun 2025
Director's details changed for Mr Terence Tempest on 24 May 2025
Submitted on 4 Jun 2025
Director's details changed for Mr Bryan Buck on 24 May 2025
Submitted on 4 Jun 2025
Director's details changed for Mr Beric Richard John Tempest on 24 May 2025
Submitted on 4 Jun 2025
Repayment History
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