PHOTON ENGINEERS LTD

09650686
Active Wadebridge

Manufacture of electric lighting equipment

0 employees website.com
Manufacture of electric lighting equipment
P

PHOTON ENGINEERS LTD

09650686

Manufacture of electric lighting equipment

Founded 22 Jun 2015 Active Wadebridge, England 0 employees website.com
Manufacture of electric lighting equipment

Previous Company Names

PALLISER ENGINEERS LTD 11 Nov 2015 — 3 Apr 2018
FUTURE'S CAPITAL LTD 22 Jun 2015 — 11 Nov 2015
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 10 Jul 2025 Next due 24 Jul 2026 1 month remaining
Net assets £-68K £344 2025 year on year
Total assets £64K £29 2025 year on year
Total Liabilities £132K £373 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Slipper Rock Burlawn Wadebridge PL27 7LD England

Full company profile for PHOTON ENGINEERS LTD (09650686), an active company based in Wadebridge, England. Incorporated 22 Jun 2015. Manufacture of electric lighting equipment. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£26.00

Decreased by £52.00 (-67%)

Net Assets

-£67.82k

Decreased by £344.00 (-1%)

Total Liabilities

£131.94k

Increased by £373.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

206%

Increased by 1 (+0%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

1 active 2 resigned
Status
Tirdad SorooshianDirectorBritishEngland7023 Oct 2017Active

Shareholders

Shareholders (3)

Ralph Palliser Milbanke Hudson
65.4%
Barry Michael Clive
32.7%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ralph Palliser Milbanke Hudson

British

Active
Notified 1 Aug 2017
Residence United Kingdom
DOB September 1957
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Barry Michael Clive

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Alexander Palliser James Hudson

Ceased 11 Jul 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
10 Jul 2025Confirmation StatementConfirmation statement made on 10 Jul 2025 with no updates
30 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
2 Aug 2024Confirmation StatementConfirmation statement made on 10 Jul 2024 with no updates
29 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

10 Jul 2025 Confirmation Statement

Confirmation statement made on 10 Jul 2025 with no updates

30 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

2 Aug 2024 Confirmation Statement

Confirmation statement made on 10 Jul 2024 with no updates

29 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 31 Mar 2026

Confirmation statement made on 10 Jul 2025 with no updates

11 months ago on 10 Jul 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 30 Mar 2025

Confirmation statement made on 10 Jul 2024 with no updates

1 years ago on 2 Aug 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 29 Mar 2024