GLOBAL PHOTONICS GROUP LTD

15086874
Active United Kingdom

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
G

GLOBAL PHOTONICS GROUP LTD

15086874

Other professional, scientific and technical activities n.e.c.

Founded 21 Aug 2023 Active United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 29 May 2026 Next due 31 May 2026 2 months overdue
Confirmation Submitted 27 Jun 2026 Next due 7 Jul 2027 12 months remaining
Net assets £-3K
Total assets £4K
Total Liabilities £6K
Charges None No charges registered

Contact & Details

Contact

Full company profile for GLOBAL PHOTONICS GROUP LTD (15086874), an active company based in United Kingdom. Incorporated 21 Aug 2023. Other professional, scientific and technical activities n.e.c.. 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 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 2 months overdue

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

Cash in Bank

£3.08k

Net Assets

-£2.52k

Total Liabilities

£6.50k

Turnover

N/A

Employees

N/A

Debt Ratio

163%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Sinfield, Aston Franklyn SuthersDirectorBritishEngland5721 Aug 2023Active
Sinfield, Rachel CarolineDirectorBritishEngland5321 Aug 2023Active
Witte-vermeulen, NicholasDirectorBritishEngland5121 Aug 2023Active

Shareholders

Shareholders (5)

Nicholas Witte-vermeulen
40.0%
40
Ian Knight
20.0%
20

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nicholas Witte-vermeulen

British

Active
Notified 21 Aug 2023
Residence England
DOB October 1974
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Nicholas Witte-vermeulen

British

Active
Notified 21 Aug 2023
Residence England
DOB October 1974
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2026Confirmation StatementConfirmation statement made on 23 Jun 2026 with no updates
29 May 2026AccountsAnnual accounts made up to 31 Aug 2025
24 Jun 2025OfficersAppointment of Mr Jeremy Graham as director on 11 Jun 2025
24 Jun 2025Confirmation StatementConfirmation statement made on 24 Jun 2025 with updates
1 May 2025AccountsAnnual accounts made up to 31 Aug 2024
27 Jun 2026 Confirmation Statement

Confirmation statement made on 23 Jun 2026 with no updates

29 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

24 Jun 2025 Officers

Appointment of Mr Jeremy Graham as director on 11 Jun 2025

24 Jun 2025 Confirmation Statement

Confirmation statement made on 24 Jun 2025 with updates

1 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 23 Jun 2026 with no updates

6 days ago on 27 Jun 2026

Annual accounts made up to 31 Aug 2025

1 months ago on 29 May 2026

Appointment of Mr Jeremy Graham as director on 11 Jun 2025

1 years ago on 24 Jun 2025

Confirmation statement made on 24 Jun 2025 with updates

1 years ago on 24 Jun 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 1 May 2025