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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-08-30 (in 3mo)

Last made up 2025-08-16

Watchouts

1 item

Cash

£202K

-89.8% vs 2024

Net assets

£38M

-20.2% vs 2024

Employees

3

0% vs 2024

Profit before tax

-£10M

-29.7% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover
Operating profit -£741,000£16,000
Profit before tax -£7,898,000-£10,241,000
Net profit -£7,898,000-£9,744,000
Cash £1,978,000£202,000
Total assets less current liabilities £136,085,000£112,761,000
Net assets £48,139,000£38,395,000
Equity £48,139,000£38,395,000
Average employees 33
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 2024-04-302025-04-30
Return on capital employed -0.5%0.0%
Gearing (liabilities / total assets) 83.7%86.6%
Current ratio 0.30x0.24x
Interest cover -0.05x0.00x

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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared the financial statements on a going concern basis which requires the Directors to have a reasonable expectation that the Company, as part of the Group headed by Panorama Topco B.V., has adequate resources to continue in operational existence for at least twelve months after the date that these financial statements are signed.”

Group structure

  1. HORIZON BIDCO LIMITED · parent
    1. PhotoBox Holdco Alpha Limited 100% · UK · Holding company
    2. PhotoBox Holdco Beta Limited 100% · UK · Holding company
    3. Photo Holdco Limited 100% · UK · Holding company
    4. PhotoBox Limited 100% · UK · Trading company
    5. Horizon France Holdings 100% · France · Holding company
    6. PhotoBox SAS 100% · France · Trading company
    7. PhotoBox GmbH 100% · Germany · Holding company
    8. Hofmann Holdco S.L.U 100% · Spain · Holding company
    9. Hofmann S.L.U 100% · Spain · Trading company
    10. Hofmann Marketing y Tecnologia, S.L 100% · Spain · Holding company
    11. Posterjack GmbH i.L. 100% · Germany · Dormant Company
    12. PhotoBox Holdings Germany GmbH 100% · Germany · Holding company
    13. posterXXL GmbH 100% · Germany · Trading company
    14. Photobox Free Prints Ltd 100% · UK · Dormant Company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 15 resigned

Name Role Appointed Born Nationality
COPPO, Alessandro Director 2024-02-08 Mar 1970 Italian
FERNANDES NASCENTES, Adriano Director 2025-02-10 Aug 1976 Brazilian
PLUMB, Peter James Director 2025-02-01 Nov 1963 British
Show 15 resigned officers
Name Role Appointed Resigned
BURNS, Alan Robert Director 2016-01-26 2019-09-30
DAVIDSON, Simon Russell Director 2015-10-05 2016-02-08
FORD, Jody Matthew Robertson Director 2016-07-21 2019-09-30
JENNINGS, Christian James Piers Director 2016-07-21 2016-11-18
KERCKHAERT, Leonardus Arthur Johannes Director 2023-04-19 2025-02-10
LAURENT, Stanislas Marie Director 2016-01-26 2016-07-21
MACKINNON, Andrew Peter Director 2019-09-12 2021-01-05
MCGOVERN, David Hugh Director 2016-01-26 2016-07-21
MITCHELL, Jonathan Michael Director 2019-09-12 2023-04-19
MONEY, Bernard Tristan Washbourne Director 2022-09-08 2024-02-08
MUCHA, Christopher Daniel Director 2019-09-12 2022-09-08
RAITHATHA, Nickyl Director 2019-09-12 2021-01-05
ROBINSON, Claudette Anne Director 2016-11-18 2019-07-25
SWEET-ESCOTT, Thomas Director 2015-10-05 2016-02-08
WOOLFENDEN, Christian Mark Director 2019-09-12 2020-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Horizon Midco Limited Corporate entity Shares 25–50% 2025-03-31 Active
Panorama Newco B.V. Corporate entity Shares 75–100%, Voting 75–100% 2022-01-06 Ceased 2025-03-31
Horizon Midco Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2022-01-06

Filing timeline

Last 20 of 82 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-05-01 RESOLUTIONS Resolution
Date Type Category Description
2025-11-03 AA accounts Accounts with accounts type full
2025-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-04-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-19 AP01 officers Appoint person director company with name date
2025-02-18 AP01 officers Appoint person director company with name date
2025-02-18 TM01 officers Termination director company with name termination date
2024-12-27 AA accounts Accounts with accounts type group
2024-08-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-18 AP01 officers Appoint person director company with name date
2024-02-16 TM01 officers Termination director company with name termination date
2023-12-15 AA accounts Accounts with accounts type group
2023-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-13 AP01 officers Appoint person director company with name date
2023-05-03 AA accounts Accounts with accounts type group
2023-05-01 RESOLUTIONS resolution Resolution
2023-04-27 TM01 officers Termination director company with name termination date
2022-09-26 AP01 officers Appoint person director company with name date
2022-09-23 TM01 officers Termination director company with name termination date
2022-08-19 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

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

Official Companies House page