PHOTOFABRICATION LTD
Company details
- Registered name
- PHOTOFABRICATION LTD
- Company number
- 01001985
- Registered office
- 14 Cromwell Road, St Neots, Cambridgeshire, PE19 2HP
- Company type
- Private limited company
- Incorporated on
- 8 February 1971
- Status
- Active
- Age
- 55 years
- Previous names
- PHOTOFABRICATION (SERVICES) LIMITED (to 13 Mar 2007)
- Nature of business (SIC)
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 29 May 2027
- Confirmation statement — last
- 15 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 11 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2022 | Charge registered | — | A registered charge |
| 29/01/2020 | Person with significant control added | — | Hooker Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mr Simon Richard Lane |
| 06/04/2016 | Person with significant control added | — | Mr Paul Hugh Rea |
| 06/04/2016 | Person with significant control added | — | Mr Neil James Shorten |
| 17/08/2007 | Charge registered | — | Guarantee & debenture |
| 17/08/2007 | Charge registered | — | Debenture |
| 17/08/2007 | Secretary resigned | PINEO, Michael Vaughan | — |
| 17/08/2007 | Director appointed | — | SHORTEN, Neil James |
| 17/08/2007 | Director appointed | — | REA, Paul Hugh |
| 17/08/2007 | Secretary appointed | — | SHORTEN, Neil James |
| 13/03/2007 | Registered name changed | PHOTOFABRICATION (SERVICES) LIMITED | PHOTOFABRICATION LTD |
| 31/08/2005 | Secretary resigned | ROOTS, Malcolm David | — |
| 31/08/2005 | Secretary appointed | — | PINEO, Michael Vaughan |
| 18/07/2003 | Charge registered | — | Guarantee & debenture |
| 09/07/2001 | Charge registered | — | Legal charge |
| 09/07/2001 | Charge registered | — | Guarantee & debenture |
| 09/07/2001 | Director resigned | SUMNER, Donald Hugh | — |
| 09/07/2001 | Director resigned | MCCALLION, Hugh | — |
| 09/07/2001 | Director resigned | CHASON, Maria | — |
Financial highlights
No figures could be read from the accounts filed on 18 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PHOTOFABRICATION LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 9 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PHOTOFABRICATION LTD (01001985)
PHOTOFABRICATION LTD is a private limited company incorporated on 8 February 1971 and registered in the United Kingdom under company number 01001985. Its registered office is at 14 Cromwell Road, St Neots, Cambridgeshire, PE19 2HP. The recorded nature of business is manufacture of other fabricated metal products n.e.c. (SIC 25990). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Hooker Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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