CompanyTrack
F

FOTOMECHANIX LIMITED

Active Birmingham

Non-trading company

0 employees
Non-trading company
F

FOTOMECHANIX LIMITED

Non-trading company

Founded 24 Jan 1977 Active Birmingham, England 0 employees
Non-trading company
Accounts Submitted 8 Sept 2025
Confirmation Statement Submitted 12 Aug 2025
Net assets £3.32M £70.00K 2024 year on year
Total assets £10.51M £47.00K 2024 year on year
Total Liabilities £7.19M £117.00K 2024 year on year
Charges 20
3 outstanding 17 satisfied

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Contact & Details

Registered Address

11 Vantage Way Erdington Birmingham B24 9GZ England

Credit Report

Discover FOTOMECHANIX LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3.32M

Increased by £70.00k (+2%)

Total Liabilities

£7.19M

Decreased by £117.00k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

68%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 22 resigned
Status
David Graham JohnsonDirectorBritishEngland6417 Dec 2020Active
Michael TaylorDirectorBritishEngland5321 Apr 2018Active
Timothy Ian BarrettDirectorBritishEngland5217 Dec 2020Active

Shareholders

Shareholders (2)

Project Sketch Limited
100.0%
24,13614 Aug 2018
Meggitt (uk) Limited
0.0%
014 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Project Sketch Limited

Unknown

Active
Notified 21 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Meggitt (uk) Limited

Ceased 21 Apr 2018

Ceased

Group Structure

Group Structure

PROJECT SKETCH LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent
LDC VII LP united kingdom significant influence or control
LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
FOTOMECHANIX LIMITED Current Company
CHEMPIX LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
METAL MAPS LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm
MICRO METALLIC LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm
MICROPONENT DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm
MICROPONENTS LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm
MICROPONENTS (PLATES) LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm

Charges

Charges

3 outstanding 17 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025AccountsAnnual accounts made up to 2025-04-30View(22 pages)
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-05 with no updatesView(3 pages)
5 Sept 2024AccountsAnnual accounts made up to 2024-04-30View(22 pages)
19 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-05 with no updatesView(3 pages)
21 Aug 2023AccountsAnnual accounts made up to 2023-04-30View(22 pages)
8 Sept 2025 Accounts

Annual accounts made up to 2025-04-30

12 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-05 with no updates

5 Sept 2024 Accounts

Annual accounts made up to 2024-04-30

19 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-05 with no updates

21 Aug 2023 Accounts

Annual accounts made up to 2023-04-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

5 months ago on 8 Sept 2025

Confirmation statement made on 2025-08-05 with no updates

6 months ago on 12 Aug 2025

Annual accounts made up to 2024-04-30

1 years ago on 5 Sept 2024

Confirmation statement made on 2024-08-05 with no updates

1 years ago on 19 Aug 2024

Annual accounts made up to 2023-04-30

2 years ago on 21 Aug 2023