PRP Optoelectronics Limited

Active02383612 Private limited company
Incorporated
15 May 1989 (37 years)
Industry
Manufacture of electronic components (26110)
Owned by
Hillmead Technology Limited
Accounts type
Total exemption full
Region
East of England
Address
Beacon House
Nuffield Road
Cambridge
CB4 1TF

Filing status

Accounts due
31 January 2028
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born May 1973 (53)
Director · Appointed 12 February 2026
British
Born January 1967 (59)
Director · Appointed 19 May 2015
British
Born May 1979 (47)
Director · Appointed 16 November 2011
British
Born February 1957 (69)
Officer history (18 former)
12 February 2026
Resigned Martin, Richard as Director
12 February 2026
Appointed Sharma, Amitabh as Director
12 February 2026
Appointed Brown, Stephen Mark as Director
12 February 2026
Resigned Mckerrow, Andrew James as Director
12 November 2018
Appointed Mckerrow, Andrew James as Director
6 February 2018
Resigned O'Shea, Julie Patricia as Director
31 January 2018
Resigned Haskett, David Brian as Director
22 June 2016
Appointed O'Shea, Julie Patricia as Director
22 June 2016
Appointed Martin, Richard as Director
19 May 2015
Appointed Haskett, David Brian as Director
19 May 2015
Appointed Cox, Samuel James as Director
15 May 2015
Resigned Green, Robert Stanbridge as Director
15 May 2015
Resigned Harpin, Arnold Peter Roscoe as Director
15 May 2015
Resigned Lethby, Neil Hamilton as Secretary
15 May 2015
Resigned Lethby, Neil Hamilton as Director
1 September 2012
Appointed Harpin, Arnold Peter Roscoe as Director
16 November 2011
Appointed Peart, Kevin Robert as Director
16 November 2011
Resigned Hart, Peter Brian, Dr as Director
28 September 2011
Resigned Peart, Kevin Robert as Director
20 August 2011
Appointed Lethby, Neil Hamilton as Secretary
20 August 2011
Resigned Stark, Patricia Lillian as Secretary
21 March 2011
Appointed Peart, Kevin Robert as Director
18 November 2010
Appointed Lethby, Neil Hamilton as Director
15 September 2010
Resigned Price, William Frederick Ernest as Director
1 June 2010
Appointed Green, Robert Stanbridge as Director
11 November 2009
Appointed Stark, Patricia Lillian as Secretary
11 November 2009
Resigned Hart, Peter Brian, Dr as Secretary
20 October 2009
Resigned Abbey, Peter John as Director
18 March 2008
Resigned Lidgard, Geoffrey, Dr as Director
1 April 2005
Appointed Price, William Frederick Ernest as Director
30 November 2004
Resigned Reay, Newrick Kenneth, Dr as Director
31 May 2003
Resigned Herrin, John Edward as Director
1 April 2003
Appointed Reay, Newrick Kenneth, Dr as Director
1 September 1999
Appointed Lidgard, Geoffrey, Dr as Director
12 October 1998
Resigned O'Rourke, Richard George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hillmead Technology Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,813,674
Cash
£2,739,049
Employees
33
Debt Ratio
31%
Current Ratio
3.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,425,073 £2,810,831 £3,067,429 £3,392,276 £3,369,301 £3,049,429 £3,813,674
Balance sheet detail
2025202420232022202120202019
Fixed Assets£863,098£1,147,540£1,361,747£1,453,097£1,710,170£1,625,465£1,454,357
Current Assets£4,662,021£3,296,391£2,943,423£3,368,127£3,115,749£3,009,409£3,015,928
Debtors£638,828£655,609£707,824
Cash£2,739,049£1,457,841£1,476,820£1,750,652£1,752,523£1,677,439£1,490,223
Creditors (< 1 year)£1,502,839£1,110,059£697,786£1,279,836£1,110,394£833,792£811,383
Creditors (> 1 year)£6,160£16,297£149,112£648,096£990,251£1,233,829
Net Current Assets£3,159,182£2,186,332£2,245,637£2,088,291£2,005,355£2,175,617£2,204,545
Net Assets£3,813,674£3,049,429£3,369,301£3,392,276£3,067,429£2,810,831£2,425,073
Shareholder Funds£3,813,674£3,049,429£3,369,301£3,392,276£3,067,429£2,810,831£2,425,073

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Current accounting period extended
17 May 2026Memorandum and Articles of Association
17 May 2026Resolutions
11 May 2026Total exemption full accounts31 December 2025
30 April 2026Registration of a charge
Show all recent filings

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