CALUMET PHOTOGRAPHIC LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-11 (in 4mo)
Last made up 2025-08-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£13
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
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
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £13 | £13 | |
| Net assets | £13 | £13 | |
| Equity | £13 | £13 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. 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.
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
“Warehouse Express Limited has indicated its intention to continue to make available such funds as are needed by the Company for the foreseeable future, being a period of at least twelve months from the date of signing these financial statements. Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “The Company did not carry out any normal trading activities during either 2024 or 2023 and that will remain the case going forward.”
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 276 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2020-12-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2020-12-24 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£13 £13
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers