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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

PHOTON ENGINEERS LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro09650686
Fundada22/6/2015
Objeto socialManufacture of electric lighting equipment
DirecciónSlipper Rock, Burlawn, Wadebridge, PL27 7LD
Declaración de confirmaciónPróximo vencimiento: 24/7/2026; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro22/6/2015
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 2/12/2025

Línea temporal (27 eventos)

31/3/2026

Cuentas anuales presentadas

Total exemption full accounts made up to 30 June 2025

Ver archivo en Documentos

30/3/2025

Cuentas anuales presentadas

Total exemption full accounts made up to 30 June 2024

Ver archivo en Documentos

22/6/2015

Nombramiento Barry Michael Clive (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Ralph Palliser Milbanke Hudson

50–75% shares

Nombrado el: 1/8/2017

62.5%
Barry Michael Clive

25–50% shares

Nombrado el: 6/4/2016

37.5%
Alexander Palliser James Hudson

25–50% shares

Nombrado el: 1/8/2017 · Dimitió el: 11/7/2022

37.5%

Officers & directors

Tirdad Sorooshian

Director

Nombrado el: 23/10/2017

—
Barry Michael Clive

Director

Nombrado el: 22/6/2015

—

Mostrando 1–5 de 7

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Línea temporal de propiedad (4 cambios)

11/7/2022

Baja Alexander Palliser James Hudson (persona)

Persona con control significativo

1/8/2017

Nombramiento Alexander Palliser James Hudson (persona)

Persona con control significativo

6/4/2016

Nombramiento Barry Michael Clive (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Slipper Rock

Burlawn

Wadebridge

PL27 7LD

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2016

Activo total: £1

Cifras clave

Activo total

2016£1
2017£1
2018£1
2019£-34.829
2020£-35.221
2021£-67.695
2022£-65.726
2023£-66.299
2024£-66.886

Net Assets Liabilities

2016—
2017£1
2018£1
2019£-34.829
2020£-35.221
2021£-67.695
2022£-65.726
2023£-66.299
2024£-66.886

Equity

2016—
2017£1
2018£1
2019£-34.829
2020—
2021—
2022—
2023—
2024—

Current Assets

2016—
2017£1
2018£10.007
2019£49.512
2020£88.308
2021£117.238
2022£66.542
2023£64.015
2024£64.055

Cash Bank On Hand

2016—
2017£6
2018£6
2019£6150
2020£3596
2021£73.114
2022£15.038
2023£12.771
2024£174

Debtors

2016—
2017£1
2018£10.001
2019£43.362
2020£84.712
2021£44.124
2022£51.504
2023£51.244
2024£63.881

Other Debtors

2016—
2017£1
2018£10.001
2019£43.362
2020£84.712
2021£44.124
2022£31.011
2023£30.616
2024£43.115

Creditors

2016—
2017£10.006
2018£10.006
2019£84.341
2020£123.529
2021£184.933
2022£132.268
2023£130.314
2024£130.941

Trade Creditors Trade Payables

2016—
2017—
2018£901
2019£901
2020£10.423
2021£2368
2022£2368
2023—
2024—

Other Creditors

2016—
2017£10.006
2018£10.006
2019£78.088
2020£24.200
2021£77.800
2022£14.200
2023£14.200
2024£14.200

Number Shares Allotted

20161
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Number Shares Issued Fully Paid

2016—
20171
20181
2019306
2020306
2021306
2022306
2023306
2024306

Par Value Share

2016£1
2017£1
2018£1
2019£0
2020£0
2021£0
2022£0
2023£0
2024£0

Average Number Employees During Period

2016—
2017—
20180
20193
20204
20212
20221
20230
20240

Accrued Liabilities

2016—
2017—
2018£1811
2019£1811
2020—
2021—
2022—
2023—
2024—

Amounts Owed To Related Parties

2016—
2017—
2018—
2019—
2020£82.423
2021£105.639
2022£114.919
2023£114.919
2024£114.919

Balances With Banks

2016—
2017£6
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Deferred Tax Asset Debtors

2016—
2017—
2018—
2019—
2020—
2021—
2022£14.347
2023£14.482
2024£14.620

Further Item Debtors Component Total Debtors

2016—
2017—
2018—
2019—
2020—
2021—
2022£6146
2023£6146
2024£6146

Net Assets Liabilities Including Pension Asset Liability

2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Other Payables Accrued Expenses

2016—
2017—
2018—
2019—
2020£2042
2021£1494
2022£781
2023£1195
2024£1822

Share Capital Allotted Called Up Paid

2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Taxation Social Security Payable

2016—
2017—
2018£3541
2019£3541
2020£4322
2021—
2022—
2023—
2024—

Unpaid Contributions To Pension Schemes

2016—
2017—
2018—
2019—
2020£119
2021—
2022—
2023—
2024—
Métrica201620172018201920202021202220232024
Activo total£1£1£1£-34.829£-35.221£-67.695£-65.726£-66.299£-66.886
Net Assets Liabilities—£1£1£-34.829£-35.221£-67.695£-65.726£-66.299£-66.886
Equity—£1£1£-34.829—————
Current Assets—£1£10.007£49.512£88.308£117.238£66.542£64.015£64.055
Cash Bank On Hand—£6£6£6150£3596£73.114£15.038£12.771£174
Debtors—£1£10.001£43.362£84.712£44.124£51.504£51.244£63.881
Other Debtors—£1£10.001£43.362£84.712£44.124£31.011£30.616£43.115
Creditors—£10.006£10.006£84.341£123.529£184.933£132.268£130.314£130.941
Trade Creditors Trade Payables——£901£901£10.423£2368£2368——
Other Creditors—£10.006£10.006£78.088£24.200£77.800£14.200£14.200£14.200
Number Shares Allotted1————————
Number Shares Issued Fully Paid—11306306306306306306
Par Value Share£1£1£1£0£0£0£0£0£0
Average Number Employees During Period——0342100
Accrued Liabilities——£1811£1811—————
Amounts Owed To Related Parties————£82.423£105.639£114.919£114.919£114.919
Balances With Banks—£6———————
Cash Bank In Hand£1————————
Deferred Tax Asset Debtors——————£14.347£14.482£14.620
Further Item Debtors Component Total Debtors——————£6146£6146£6146
Net Assets Liabilities Including Pension Asset Liability£1————————
Other Payables Accrued Expenses————£2042£1494£781£1195£1822
Share Capital Allotted Called Up Paid£1————————
Shareholder Funds£1————————
Taxation Social Security Payable——£3541£3541£4322————
Unpaid Contributions To Pension Schemes————£119————

Documentos

Total exemption full accounts made up to 30 June 2025

31/3/2026

Ver

Confirmation statement

10/7/2025

Ver

Total exemption full accounts made up to 30 June 2024

30/3/2025

Ver

Confirmation statement

2/8/2024

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 30/6/2024

Archivado: 30/6/2024

Ver

IA de documentos

Próximamente

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Total exemption full accounts made up to 30 June 2023

29/3/2024

Ver

Change of registered office address

10/10/2023

Ver

Confirmation statement

24/7/2023

Ver

Change of details for person with significant control

23/7/2023

Ver

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Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2018 vs. 2019)
-3.483.000 %
Activos totales interanuales (2019 vs. 2020)
-1,1 %
Activos totales interanuales (2020 vs. 2021)
-92,2 %
Activos totales interanuales (2021 vs. 2022)
+2,9 %
Activos totales interanuales (2022 vs. 2023)
-0,9 %
  1. –
  2. –
  3. –PHOTON ENGINEERS LTD
Activos totales interanuales (2023 vs. 2024)
-0,9 %

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Inicio
Reino Unido
Wadebridge