Website & contact details
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- The site of this company’s group or brand.
Prophotonix Limited
- Incorporated
- 6 October 1995 (31 years)
- Previously known as
- Photonic Products Limited (until 8 November 2010)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Cindy Ye
- Controlled by
- Jeremy Lane
- Accounts type
- Full
- Region
- East of England
- Address
- Pierce Williams Sparrow LaneHatfield Broad OakBishop's StortfordCM22 7BA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Ye, Cindy
Director · Appointed 2 October 2024
Chinese
Born July 1985 (41)
Lea, Tina Kim
Secretary · Appointed 7 October 2014
British
Born May 1960 (66)
Officer history (11 former)
2 October 2024
Appointed Ye, Cindy as Director
2 October 2024
Resigned Mcclelland, Troy Michael as Director
10 April 2024
Appointed Mcclelland, Troy Michael as Director
22 January 2024
Resigned Martin, Philip as Director
1 March 2023
Appointed Martin, Philip as Director
28 February 2023
30 August 2019
23 March 2018
7 October 2014
Appointed Lea, Tina Kim as Secretary
7 October 2014
20 June 2013
24 May 2013
9 January 2009
31 January 2008
31 October 2006
Resigned Pope, Johanna as Secretary
31 October 2006
31 October 2006
31 October 2006
12 April 2002
6 October 1995
6 October 1995
6 October 1995
Appointed Pope, Johanna as Secretary
6 October 1995
6 October 1995
6 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1960 (66)
Former controllers (2)
25 January 2024
Ceased Philip Martin — Has significant influence or control
28 February 2023
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £825,150
- Cash
- £666,919
- Turnover
- £3,978,130
- Profit Before Tax
- (£894,921)
- Employees
- 43
- Debt Ratio
- 67%
- Current Ratio
- 1.4x
- Profit Margin
- -22%
- Return on Equity
- -108%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £157,705 | £188,357 |
| Current Assets | £2,329,407 | £2,343,122 |
| Cash | £666,919 | £500,713 |
| Creditors (< 1 year) | £1,611,880 | £753,910 |
| Creditors (> 1 year) | £44,471 | £50,070 |
| Net Current Assets | £717,527 | £1,589,212 |
| Net Assets | £825,150 | £1,720,071 |
| Shareholder Funds | £825,150 | £1,720,071 |
| Turnover | £3,978,130 | £4,598,146 |
| Cost of Sales | £1,914,215 | £2,291,961 |
| Gross Profit | £2,063,915 | £2,306,185 |
| Admin Expenses | £3,047,529 | £3,005,336 |
| Operating Profit | (£894,267) | (£699,054) |
| Profit Before Tax | (£894,921) | (£699,708) |
| Tax | £0 | (£117,461) |
| Profit for Period | (£894,921) | (£582,247) |
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Director's details changed | |||
| 26 May 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 18 December 2025 | Full accounts | 31 December 2024 | ||
| 8 October 2025 | Compulsory strike-off action has been discontinued | |||
| 7 October 2025 | First Gazette notice for compulsory strike-off |
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