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Photos Of England Ltd

Photos Of England Ltd is an active company incorporated on 10 October 2023 with the registered office located in Newmarket, Suffolk. Photos Of England Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15199838
Private limited company
Age
1 year 11 months
Incorporated 10 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 10 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Hpb House,
Old Station Road
Newmarket
Suffolk
CB8 8EH
United Kingdom
Address changed on 20 May 2025 (3 months ago)
Previous address was Hpb House Old Station Road Newmarket Suffolk CB8 8EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • It • British • Lives in UK • Born in Jun 1963
Director • British • Lives in England • Born in Mar 1964
Quality Holidays Assured Limited
PSC
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Mutual Companies
HPB Management Limited
James Christopher Boyce is a mutual person.
Active
B & B Advertising Limited
James Christopher Boyce is a mutual person.
Active
HPB Travel Club Holdings Plc
James Christopher Boyce is a mutual person.
Active
HPB Travel Club Limited
James Christopher Boyce is a mutual person.
Active
Stately Holiday Cottages Limited
James Christopher Boyce is a mutual person.
Active
Rural Retreats Holidays Limited
James Christopher Boyce is a mutual person.
Active
Somerset Hideaways Limited
James Christopher Boyce is a mutual person.
Active
Cornwall Hideaways Limited
James Christopher Boyce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£75.49K
Total Liabilities
-£79.27K
Net Assets
-£3.78K
Debt Ratio (%)
105%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Registered Address Changed
3 Months Ago on 20 May 2025
Mr James Christopher Boyce Details Changed
3 Months Ago on 20 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Accounting Period Extended
1 Year 4 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 16 Apr 2024
Mr Robert James Coe (PSC) Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Mr James Christopher Boyce Appointed
1 Year 5 Months Ago on 13 Mar 2024
Quality Holidays Assured Limited (PSC) Appointed
1 Year 5 Months Ago on 13 Mar 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Director's details changed for Mr James Christopher Boyce on 20 May 2025
Submitted on 20 May 2025
Registered office address changed from Hpb House Old Station Road Newmarket Suffolk CB8 8EH England to Hpb House, Old Station Road Newmarket Suffolk CB8 8EH on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 23 May 2024 with updates
Submitted on 23 May 2024
Change of details for Mr Robert James Coe as a person with significant control on 13 March 2024
Submitted on 17 Apr 2024
Registered office address changed from Acorn Cottage Fen Road Pakenham Bury St. Edmunds Suffolk IP31 2LP United Kingdom to Hpb House Old Station Road Newmarket Suffolk CB8 8EH on 16 April 2024
Submitted on 16 Apr 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 16 Apr 2024
Notification of Quality Holidays Assured Limited as a person with significant control on 13 March 2024
Submitted on 16 Apr 2024
Appointment of Mr James Christopher Boyce as a director on 13 March 2024
Submitted on 16 Apr 2024
Repayment History
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