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Whitbys Photo-Video Limited

01974355

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Baffins Lane, Chichester, PO19 1UA
Incorporated 31/12/1985

Previously known as

Dialberry Limited · until 06/08/1986

Compliance

Last accounts

31/10/2025

unaudited abridged

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

74203
Film processing
74209
Other photographic activities

Officers

Mrs Diane Jane Smith

secretary · Since 31/01/2017

Mr Mark Edward Smith

director · Since 31/01/2017

DIRECTOR

BRITISH · ENGLAND

Diane Jane Smith

secretary · Since 31/01/2017

Mark Edward Smith

director · Since 31/01/2017

British · England

Former

Jacqueline Dawn Whitby

director · Resigned 16/01/2003

Jacqueline Dawn Whitby

secretary · Resigned 16/01/2003

Frederick Derek Whitby

director · Resigned 16/01/2003

Michael David Repp

director · Resigned 31/01/2017

Gwendoline Rose Repp

secretary · Resigned 31/01/2017

Michael Roland Moss

director · Resigned 31/01/2017

Persons with Significant Control

Mr Mark Edward Smith

75–100% shares
75–100% votes
Appoint directors

British · England

Notified 31/01/2017

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 4 Baffins Lane
2026-09-24

4 BAFFINS LANE

post town → Chichester
2026-09-24

CHICHESTER

officer appointed → SMITH, Diane Jane
2026-09-24
officer appointed → SMITH, Mark Edward
2026-09-24

CompanyRankvs 15+ SIC 74203 peers
87

Financial strength91th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.5× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 05/01/2026

Net Worth

£50k

Balance sheet strength

Cash

£36k

Cash in the bank

Net Current Assets

£45k

Working capital

Current Assets

£63k

Current Liabilities

£18k

Fixed Assets

£5k

Debtors

£10k

4avg. employees

Balance Sheet

Assets less current liabilities£50k
Signed by Registered Company No. 01974355 Whitbys Photo-Video Limited Notes to the Financial Statements for the year ended 31 Octo

EstimatesDerived

YearCurrent RatioImplied Profit
20263.50+£0
20253.50-£10k
20253.52+£0
20243.52-£5k
20234.08—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Address changed

change registered office address company with date old address new address

27/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

24/02/20264 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/01/20268 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

06/07/20258 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20254 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/04/20248 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20244 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/07/20238 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20234 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/06/20228 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20224 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

06/07/20218 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20214 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/07/20209 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20204 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/06/20199 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20194 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/06/20189 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20178 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20176 pages · PDF
CH03

change person secretary company with change date

02/03/20171 page · PDF
AP03

appoint person secretary company with name date

27/02/20172 pages · PDF
Director details changed

change person director company with change date

24/02/20172 pages · PDF
Director appointed

appoint person director company with name date

15/02/20172 pages · PDF
TM02

termination secretary company with name termination date

15/02/20171 page · PDF
Director resigned

termination director company with name termination date

15/02/20171 page · PDF
Director resigned

termination director company with name termination date

15/02/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20156 pages · PDF
Director details changed

change person director company with change date

19/02/20152 pages · PDF
CH03

change person secretary company with change date

19/02/20151 page · PDF
Director details changed

change person director company with change date

19/02/20152 pages · PDF
Address changed

change registered office address company with date old address new address

19/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20105 pages · PDF
Director details changed

change person director company with change date

08/04/20102 pages · PDF
Director details changed

change person director company with change date

08/04/20102 pages · PDF
Address changed

change registered office address company with date old address

29/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20107 pages · PDF
363a

legacy

03/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20097 pages · PDF
287

legacy

28/07/20081 page · PDF
403a

legacy

27/04/20082 pages · PDF
363s

legacy

12/03/20087 pages · PDF
Accounts filed

accounts with accounts type small

11/03/20086 pages · PDF
363s

legacy

23/03/20078 pages · PDF
Accounts filed

accounts with accounts type small

22/03/20076 pages · PDF
Accounts filed

accounts with accounts type small

28/03/20066 pages · PDF
363s

legacy

14/03/20068 pages · PDF
Accounts filed

accounts with accounts type small

17/02/20056 pages · PDF
363s

legacy

17/02/20058 pages · PDF
122

legacy

23/03/20041 page · PDF
363s

legacy

23/03/20047 pages · PDF
Accounts filed

accounts with accounts type small

23/01/20046 pages · PDF
363s

legacy

06/03/20036 pages · PDF
288a

legacy

07/02/20032 pages · PDF
288a

legacy

30/01/20032 pages · PDF
288a

legacy

30/01/20032 pages · PDF
288b

legacy

29/01/20031 page · PDF
288b

legacy

29/01/20031 page · PDF
403a

legacy

21/01/20031 page · PDF
403a

legacy

21/01/20031 page · PDF
Accounts filed

accounts with accounts type small

16/01/20036 pages · PDF
Accounts filed

accounts with accounts type small

04/07/20028 pages · PDF
363s

legacy

21/02/20026 pages · PDF
Accounts filed

accounts with accounts type small

22/05/20017 pages · PDF
363s

legacy

01/03/20016 pages · PDF
Accounts filed

accounts with accounts type small

21/03/20007 pages · PDF
363s

legacy

01/03/20006 pages · PDF
Accounts filed

accounts with accounts type small

17/06/19997 pages · PDF
363s

legacy

09/03/19994 pages · PDF
Accounts filed

accounts with accounts type small

30/06/19988 pages · PDF
363s

legacy

10/03/19984 pages · PDF
363s

legacy

21/02/19976 pages · PDF
Accounts filed

accounts with accounts type small

23/01/19978 pages · PDF
363s

legacy

25/02/1996PDF
Accounts filed

accounts with accounts type small

05/02/199610 pages · PDF
287

legacy

04/04/19951 page · PDF
363s

legacy

10/02/1995PDF
Accounts filed

accounts with accounts type small

30/01/1995PDF
363s

legacy

23/02/1994PDF
Accounts filed

accounts with accounts type small

16/02/1994PDF
AUD

auditors resignation company

25/02/1993PDF
363s

legacy

16/02/1993PDF
Accounts filed

accounts with accounts type small

16/02/1993PDF
395

legacy

15/02/1993PDF
363s

legacy

09/03/1992PDF
Accounts filed

accounts with accounts type small

10/01/1992PDF
Accounts filed

accounts with accounts type small

14/05/1991PDF
363a

legacy

04/03/1991PDF