PF

PHOTO FUTURE LIMITED

Active

Company number 08370180

Manchester · Incorporated 22 January 2013

Timpson House Claverton Road, Wythenshawe, Manchester, M23 9TT

Last updated on 16 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

PHOTO FUTURE LIMITED is an active private limited company incorporated on 22 January 2013 and registered in England and Wales. Its registered office is at Timpson House, Claverton Road, Wythenshawe, Manchester M23 9TT.

The company is a wholly owned subsidiary of Timpson Group Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by the Timpson Group.

The board consists of two directors: Sir William John Anthony Timpson and Lord William James Timpson, both British and resident in England. Paresh Majithia acts as company secretary.

The most recent accounts filed were audit-exemption subsidiary accounts made up to 27 September 2025. The next accounts are due by 30 June 2027. The last confirmation statement was made up to 22 January 2026, with the next due by 5 February 2027.

The company has no charges, no insolvency history and has never been liquidated. A mortgage charge was satisfied in full on 12 June 2026, and Lord William James Timpson was appointed as a director on 22 July 2026.

Compliance

Annual accounts Up to date
Last filed
27 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
27 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Timpson Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
25 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2026 View
Resolution
Resolution
26 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 May 2026 View
Legacy
Accounts
18 May 2026 View
Legacy
Other
18 May 2026 View
Legacy
Other
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Legacy
Other
19 May 2025 View
Legacy
Other
19 May 2025 View
Legacy
Accounts
19 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Legacy
Other
19 June 2024 View
Legacy
Other
19 June 2024 View
Legacy
Accounts
19 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Legacy
Other
7 June 2023 View
Legacy
Other
7 June 2023 View
Legacy
Accounts
7 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Legacy
Other
6 April 2022 View
Legacy
Other
6 April 2022 View
Legacy
Accounts
6 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Dormant
Accounts
9 December 2020 View
Resolution
Resolution
26 August 2020 View
Memorandum Articles
Incorporation
26 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Dormant
Accounts
20 December 2019 View
Accounts With Accounts Type Dormant
Accounts
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Dormant
Accounts
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Dormant
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
12 February 2013 View
Incorporation Company
Incorporation
22 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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