VENTURE PHOTONICS LTD

Active Altrincham

Activities of head offices

0 employees website.com
Activities of head offices
V

VENTURE PHOTONICS LTD

Activities of head offices

Founded 16 Sept 2011 Active Altrincham, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Oct 2025 Next due 30 Sept 2026 4 months remaining
Net assets £-5K £0 2024 year on year
Total assets £19K £0 2024 year on year
Total Liabilities £24K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET

Full company profile for VENTURE PHOTONICS LTD (07776231), an active company based in Altrincham, United Kingdom. Incorporated 16 Sept 2011. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

-£4.75k

Total Liabilities

£24.05k

Turnover

N/A

Employees

N/A

Debt Ratio

125%

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
Status
Hlm Secretaries LtdCorporate-secretaryUnited KingdomUnknown16 Sept 2011Active
James Dominic ReganDirectorBritishEngland6116 Sept 2011Active
Siyuan YuDirectorBritishEngland6316 Sept 2011Active

Shareholders

Shareholders (2)

James Dominic Regan
50.0%
Siyuan Yu
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James Dominic Regan

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Siyuan Yu

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Confirmation StatementConfirmation statement made on 16 Sept 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Oct 2024Confirmation StatementConfirmation statement made on 16 Sept 2024 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
10 Oct 2023Confirmation StatementConfirmation statement made on 16 Sept 2023 with no updates
30 Oct 2025 Confirmation Statement

Confirmation statement made on 16 Sept 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Oct 2024 Confirmation Statement

Confirmation statement made on 16 Sept 2024 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

10 Oct 2023 Confirmation Statement

Confirmation statement made on 16 Sept 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Sept 2025 with no updates

6 months ago on 30 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 16 Sept 2024 with no updates

1 years ago on 3 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 16 Sept 2023 with no updates

2 years ago on 10 Oct 2023