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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

PHOTON ENGINEERS LTD

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

Resumo

País🇬🇧Reino Unido
EstadoAtiva
Número de registro09650686
Fundada22/06/2015
Objeto socialManufacture of electric lighting equipment
EndereçoSlipper Rock, Burlawn, Wadebridge, PL27 7LD
Declaração de confirmaçãoPróximo vencimento: 24/07/2026; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoAtiva
Data de registro22/06/2015
Autoridade registralCompanies House
Capital registrado—

Fonte: UK Companies House · Última atualização: 02/12/2025

Linha do tempo (27 eventos)

31/03/2026

Contas anuais apresentadas

Total exemption full accounts made up to 30 June 2025

Ver ficheiro em Documentos

30/03/2025

Contas anuais apresentadas

Total exemption full accounts made up to 30 June 2024

Ver ficheiro em Documentos

22/06/2015

Nomeação Barry Michael Clive (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Ralph Palliser Milbanke Hudson

50–75% shares

Nomeado em: 01/08/2017

62.5%
Barry Michael Clive

25–50% shares

Nomeado em: 06/04/2016

37.5%
Alexander Palliser James Hudson

25–50% shares

Nomeado em: 01/08/2017 · Demitido em: 11/07/2022

37.5%

Officers & directors

Tirdad Sorooshian

Director

Nomeado em: 23/10/2017

—
Barry Michael Clive

Director

Nomeado em: 22/06/2015

—

Mostrando 1–5 de 7

1 / 2

Linha do tempo de propriedade (4 alterações)

11/07/2022

Saída Alexander Palliser James Hudson (pessoa)

Pessoa com controle significativo

01/08/2017

Nomeação Alexander Palliser James Hudson (pessoa)

Pessoa com controle significativo

06/04/2016

Nomeação Barry Michael Clive (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

Slipper Rock

Burlawn

Wadebridge

PL27 7LD

Finanças

Indicadores das demonstrações anuais.

Converter para

2016

Ativo total: £1

Indicadores

Ativo 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£6.150
2020£3.596
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£2.368
2022£2.368
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£1.811
2019£1.811
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£6.146
2023£6.146
2024£6.146

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£2.042
2021£1.494
2022£781
2023£1.195
2024£1.822

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£3.541
2019£3.541
2020£4.322
2021—
2022—
2023—
2024—

Unpaid Contributions To Pension Schemes

2016—
2017—
2018—
2019—
2020£119
2021—
2022—
2023—
2024—
Métrica201620172018201920202021202220232024
Ativo 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£6.150£3.596£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£2.368£2.368——
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——£1.811£1.811—————
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——————£6.146£6.146£6.146
Net Assets Liabilities Including Pension Asset Liability£1————————
Other Payables Accrued Expenses————£2.042£1.494£781£1.195£1.822
Share Capital Allotted Called Up Paid£1————————
Shareholder Funds£1————————
Taxation Social Security Payable——£3.541£3.541£4.322————
Unpaid Contributions To Pension Schemes————£119————

Documentos

Total exemption full accounts made up to 30 June 2025

31/03/2026

Ver

Confirmation statement

10/07/2025

Ver

Total exemption full accounts made up to 30 June 2024

30/03/2025

Ver

Confirmation statement

02/08/2024

Ver

Annual Accounts

Contas do exercício que termina em: 30/06/2024

Arquivado: 30/06/2024

Ver

IA de documentos

Em breve

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Total exemption full accounts made up to 30 June 2023

29/03/2024

Ver

Change of registered office address

10/10/2023

Ver

Confirmation statement

24/07/2023

Ver

Change of details for person with significant control

23/07/2023

Ver

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Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativos totais ano contra ano (2018 vs. 2019)
-3.483.000%
Ativos totais ano contra ano (2019 vs. 2020)
-1,1%
Ativos totais ano contra ano (2020 vs. 2021)
-92,2%
Ativos totais ano contra ano (2021 vs. 2022)
+2,9%
Ativos totais ano contra ano (2022 vs. 2023)
-0,9%
  1. –
  2. –
  3. –PHOTON ENGINEERS LTD
Ativos totais ano contra ano (2023 vs. 2024)
-0,9%

Estrutura de capital

Rácio de capital próprio (2017)
100%
Rácio de capital próprio (2018)
100%
Início
Reino Unido
Wadebridge