CALUMET PHOTOGRAPHIC LTD
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-12-31
Profit before tax
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £0 | £0 | £17,024 | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £13 | £13 | — | — | |
| Net assets | — | — | — | — | |
| Equity | £13 | £13 | — | — | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | — | |
| Interest cover | — | — | 1.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- CALUMET PHOTOGRAPHIC LTD 2000-08-29 → present
- KEITH JOHNSON & PELLING LIMITED 1987-08-03 → 2000-08-29
- PELLING & CROSS LIMITED 1946-12-12 → 1987-08-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Lovewell Blake LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORRISSEY, Andrew James | Secretary | 2017-11-07 | — | — |
| MORRISSEY, Andrew James | Director | 2017-11-07 | Dec 1979 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Joseph Ogilive | Secretary | 2011-03-21 | 2012-09-30 |
| RICHARDSON, Jonathan Charles | Secretary | 2005-08-09 | 2011-03-21 |
| SCHAEFER, Andreas | Secretary | 2012-09-30 | 2017-09-22 |
| SMITH, Stephen Anthony | Secretary | 2001-11-16 | 2005-08-09 |
| UNDERWOOD, Paul Laurence | Secretary | — | 2001-11-16 |
| BERGMANN, Christof | Director | 2012-07-25 | 2017-09-13 |
| BIASOTTI, Peter | Director | 2005-05-03 | 2006-01-05 |
| BLORE, David Richard | Director | 1997-05-27 | 1998-05-28 |
| BUTTERY, Philip John | Director | — | 1997-11-26 |
| CHANNER, Michele Caron | Director | 2006-09-01 | 2012-01-31 |
| CLARK, Joseph Ogilvie | Director | 2010-01-20 | 2012-09-30 |
| CLARK, Joseph Ogilvie | Director | 2005-05-03 | 2009-06-09 |
| CUNNINGHAM, Anthony Gerald | Director | — | 1997-07-30 |
| DOCKENDORF, Joerg, Dr | Director | 2016-10-31 | 2017-11-07 |
| DREW, David Keith | Director | 2001-04-19 | 2009-12-22 |
| FIELDER, Stewart John | Director | 2004-02-01 | 2006-05-22 |
| FISCHER, Andrew Olaf | Director | 2000-04-18 | 2011-03-21 |
| FISHER, Ian | Director | 2000-04-18 | 2011-03-21 |
| FLETCHER, Alan Thomas | Director | 2000-04-18 | 2011-03-21 |
| GARRATT, David Harry | Director | 2017-11-07 | 2018-06-08 |
| HALPERN, Colin | Director | 2011-03-21 | 2016-02-17 |
| HOUDE, Kathryn | Director | 1994-06-10 | 2001-01-26 |
| HUMPHRIES, Ian Ellis | Director | 1997-05-27 | 2000-04-18 |
| LAHERT, Anthony Peter | Director | 1998-02-09 | 2000-03-31 |
| MORRIS, Andrew Terry | Director | 2001-04-24 | 2005-05-19 |
| MORRISSEY, Andrew James | Director | 2012-07-25 | 2013-12-06 |
| NASH, Simon | Director | 2004-03-01 | 2004-07-23 |
| NEWMAN, Francis David Mayow | Director | — | 1999-07-05 |
| RICHARDSON, Jonathan Charles | Director | 2005-08-09 | 2011-03-21 |
| SCHAEFER, Andreas | Director | 2012-07-25 | 2017-05-31 |
| SMITH, Stephen Anthony | Director | 2000-04-18 | 2006-04-28 |
| STANFORD, Jeffery John | Director | 2001-04-19 | 2004-12-31 |
| UNDERWOOD, Paul Laurence | Director | — | 2001-11-16 |
| URGO, Christopher John | Director | 2011-03-21 | 2012-07-25 |
| WAHL, Louis | Director | 2018-06-08 | 2024-09-30 |
| WALLACE, Stuart Kenneth | Director | 1992-12-01 | 1997-09-18 |
| WARNER, Jonathan Stephen | Director | 2013-12-17 | 2017-11-07 |
| WUURMAN, Hans | Director | 2004-02-01 | 2005-02-28 |
| YOUNG, John William Garne | Director | — | 1995-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| European Imaging Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-01 | Active |
| Aurelius Phi Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-22 | Ceased 2021-01-01 |
Filing timeline
Last 20 of 278 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-23 | AA | accounts | Accounts with accounts type full | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-16 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-11-15 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-04-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-10-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-11 | AA | accounts | Accounts with accounts type full | |
| 2021-02-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-02-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.